LIANHUA SUPERMARKET HOLDINGS COMPANY LIMITED (00980)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Hailun	18-Jun-26		MbStrC, MbESGC
Cao Hailun	05-Dec-24		NED
Chen Wei	18-Jun-26		MbCC, MbNC, MbESGC
Chen Wei	28-Mar-18		INED
Dong Gang	16-Sep-17		Dep GM
Gu Fengmin	26-Jul-22		Dep GM
Lee Kwok Ming Don	18-Jun-26		ChAC, MbESGC
Lee Kwok Ming Don	21-May-03		INED
Li Feng	02-Dec-21		ChSup
Li Xiaoxian	05-Dec-24		Sen Mgr
Liang Baolong	16-Mar-12		Sen Mgr
Luo Yanghong	15-Jun-23		Sup
Pu Shaohua	12-Nov-21		Ch
Tang Haili	05-Dec-24		Dep GM
Tang Hao	11-Dec-19		Sup
Tian Yingjie	18-Jun-26		NED
Wang Xiaoyan	18-Jun-26		Ch, ChStrC, ChNC, ChESGC
	19-Jun-25		MbNC
	05-Dec-24		V-Ch
	27-Nov-24		ED
Wei Qing	05-Dec-24		Sen Mgr
Wu Siyun	18-Jun-26		NED, MbStrC
Xia Dawei	18-Jun-26		ChCC, MbAC, MbNC
Xia Dawei	30-Sep-04		INED
Xu Xiaoyi	18-Jun-26		ED, MbCC, MbStrC
	08-Jul-22		CFO
	02-Jul-20		CoSec
Zhang Huiqin	18-Jun-26		ED, MbStrC
	27-Nov-24		ED
	07-Feb-24		ED
Zhang Qiqiang	18-Jun-26		Emp. Dir., MbNC, NED
Zhang Qiqiang	20-Sep-24		Sen Mgr
Zhao Xinsheng	18-Jun-26		MbAC, MbCC, MbNC
Zhao Xinsheng	29-Mar-19		INED
Pu Shaohua	12-Nov-21	18-Jun-26	NED	18 Jun 26	Retired due to the expiration of the term of office of the eighth session of the Board.
Shen Chen	24-Sep-24	18-Jun-26	NED	18 Jun 26	Retired due to the expiration of the term of office of the eighth session of the Board.
Yang Qin	24-May-24	18-Jun-26	NED	18 Jun 26	Retired due to the expiration of the term of office of the eighth session of the Board.
Zhu Dingping	07-Jan-25	05-Jan-26	ED	05 Jan 26	Resigned due to other work commitments.
Zhu Dingping		05-Jan-26	Dep GM	05 Jan 26	Resigned due to other work commitments.
Wong Tak Hung	08-Dec-01	07-Jan-25	NED	07 Jan 25	Due to other work arrangements, Mr. Wong has tendered his resignation as a non-executive director of the Company. Mr. Wong has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that need to be brought to the attention of the shareholders of the Company and/or The Stock Exchange of Hong Kong Limited.
Wang Xiaoyan	27-Nov-24	05-Dec-24	GM
Zhang Shenyu	22-Jun-20	05-Dec-24	NED	05 Dec 24	Resignation due to other work arrangements.
Zhang Shenyu		05-Dec-24	MbStrC, MbESGC	05 Dec 24	Resignation due to other work arrangements.
Chong Xiaobing	23-Apr-21	27-Nov-24	ED, GM	27 Nov 24	Due to impending retirement.
Zhang Huiqin	07-Feb-24	27-Nov-24	V-Ch	27 Nov 24	Due to other work arrangements.
Chong Xiaobing		27-Nov-24	MbStrC, ChESGC, AuRep	27 Nov 24	Due to impending retirement.
Hu Xiao	15-Jun-23	24-Sep-24	NED	24 Sept 24	Due to change of work arrangements
Hu Xiao		24-Sep-24	MbStrC	24 Sept 24	Due to change of work arrangements
Dong Xiaochun	22-Jun-20	24-May-24	NED	24 May 24	Due to impending retirement
Dong Xiaochun		24-May-24	MbAC	24 May 24	Due to impending retirement
Shi Xiaolong	12-Nov-21	07-Feb-24	NED, V-Ch	07 Feb 24	according to the regulations on part-time employment of leaders of state-owned enterprises
Zhang Huiqin	13-Jun-16	07-Feb-24	Dep GM
Shi Xiaolong	01-Sep-21	07-Feb-24	NED
Shi Xiaolong		07-Feb-24	MbCC, MbStrC	07 Feb 24	according to the regulations on part-time employment of leaders of state-owned enterprises
Leung Shui Bing	02-Jul-20	02-Jul-23	CoSec
Leung Shui Bing		02-Jul-23	J-CoSec	15 Jun 23	No reasons provided.
Tian Yingjie	02-Dec-21	15-Jun-23	Sup	15 Jun 23	No reasons provided
Xu Panhua	28-Mar-22	15-Jun-23	NED	15 Jun 23	No reasons provided
Wang Song	10-Jun-20	08-Jul-22	CFO	08 Jul 22	Due to adjustment of work
Xu Toby Hong	28-Aug-18	28-Mar-22	NED
Xu Hong	28-Aug-18	28-Mar-22	NED
Li Feng	22-Jun-20	02-Dec-21	Sup
Yang Aguo	28-Nov-17	02-Dec-21	ChSup
Xu Ziying	12-Jun-17	12-Nov-21	Dep Ch, NED
Ye Yongming	17-Nov-15	12-Nov-21	Ch, NED
Chong Xiaobing	16-Aug-19	23-Apr-21	Dep GM
Xu Tao	27-Sep-17	23-Apr-21	ED, GM
Hu Liping	10-Jun-20	02-Jul-20	CoSec
Qian Jianqiang	17-Nov-15	22-Jun-20	NED
Tao Qing	27-Jun-14	22-Jun-20	Sup
Zheng Xiaoyun	17-Nov-15	22-Jun-20	NED
Hu Liping	24-Jun-15	10-Jun-20	CFO, CoSec
Shi Haogang	30-Nov-15	11-Dec-19	Sup
Tang Hao	16-Oct-17	11-Dec-19	Sen Mgr
Dai Yupeng	16-Aug-17	16-Aug-19	Dep GM
Zhang Jun	24-Mar-17	29-Mar-19	INED
Xi Yu	05-Dec-16	16-Mar-19	Dep GM
Dong Zheng	28-Aug-17	28-Aug-18	NED
Chang Yubing	04-May-16	16-Jun-18	Dep GM
Sheng Yan	14-Mar-17	28-Mar-18	INED
Mok Stephen Chung Kwan	30-Dec-13	22-Dec-17	CoSec
Lv Yong	28-Dec-15	28-Nov-17	ChSup
Qi Yuehong	12-Jun-17	27-Sep-17	ED
Zhang Ye	24-Mar-17	28-Aug-17	NED
Xu Lingyun	05-Dec-16	17-Jul-17	Dep GM
Qi Yuehong	03-Jan-17	12-Jun-17	V-Ch, GM
Zhou Jingbo	14-Mar-17	12-Jun-17	NED
Gu Guojian	17-Nov-15	14-Mar-17	INED
Wang Jin	17-Nov-15	14-Mar-17	INED
Zhang Jingyi	17-Nov-15	14-Mar-17	NED
Zhang Xuansong	17-Nov-15	14-Mar-17	NED
Lin Song	08-Aug-15	03-Jan-17	GM
Qi Yuehong	17-Nov-15	03-Jan-17	V-Ch
Jiang Xiaofei	03-Mar-15	25-Nov-16	Dep GM
Wang Zhigang	27-Jun-14	28-Dec-15	ChSup
Qian Liping	03-Dec-13	30-Nov-15	Sup
Chen Jianjun	20-Dec-13	17-Nov-15	Ch, ED
Hua Guo Ping	15-Jun-12	17-Nov-15	CEO
Huo Jiazhen	30-Aug-13	17-Nov-15	INED
Li Guoding	27-Jun-14	17-Nov-15	NED, V-Ch
Qi Yuehong	18-Jun-13	17-Nov-15	ED
Shi Haogang	27-Jun-14	17-Nov-15	Dep GM, ED
Wu Jieqing	27-Jun-14	17-Nov-15	NED
Zhang Huiming	26-Jan-03	17-Nov-15	INED
Zhou Zhongqi	24-Jun-15	17-Nov-15	ED
Zhou Zhongqi	20-Dec-13	17-Nov-15	ED
Cai Lanying	27-Jun-14	07-Jul-15	Dep CEO
Hu Liping	16-Oct-14	24-Jun-15	CoSec
Zhou Zhongqi	20-Dec-13	24-Jun-15	FD
Zhou Zhongqi	20-Dec-13	16-Oct-14	CoSec
Cai Lanying	30-Sep-04	27-Jun-14	ED
Shi Haogang	16-Mar-14	27-Jun-14	Dep GM
Wang Longsheng	27-May-09	27-Jun-14	Sup
Wang Zhigang	20-Dec-13	27-Jun-14	Sup
Zhang Guohong	16-Oct-09	16-Apr-14	Dep GM
Misu Kazuyasu	02-Sep-09	31-Mar-14	NED
Chen Jianjun	27-May-09	20-Dec-13	ChSup
Ma Xinsheng	27-May-09	20-Dec-13	NED, Ch
Xu Lingling	30-Nov-07	20-Dec-13	CoSec
Xu Lingling	26-Nov-13	20-Dec-13	ED
Zhou Zhongqi	26-Nov-13	20-Dec-13	CFO
Dao Shurong	27-May-09	03-Dec-13	Sup
Wang Zhigang	15-Jun-12	26-Nov-13	Dep Ch, NED
Xu Lingling		26-Nov-13	FD
Wang Zhigang	16-Jan-12	26-Nov-13	NED
Lin Yibin	15-Jun-12	30-Aug-13	INED
Qi Yuehong	16-Mar-12	18-Jun-13	Dep GM
Tang Qi	23-Jun-10	18-Jun-13	ED
Hua Guo Ping	30-Mar-10	15-Jun-12	V-Ch
Wang Zhigang	16-Jan-12	15-Jun-12	NED
Liang Wei	02-Jul-00	21-Mar-12	ED
Xu Bo	27-May-09	16-Jan-12	NED
Mok Stephen Chung Kwan		09-Mar-11	CoSec
Wang Zhigang	27-May-09	23-Jun-10	ED
Wang Zhigang	28-Jun-07	23-Jun-10	ED
Hua Guo Ping	27-May-09	30-Mar-10	NED, V-Ch
Narita Koichi	28-Jun-06	02-Jul-09	NED
Hua Guo Ping	08-Jun-05	27-May-09	NED
Lu Ming Fang		27-May-09	Dep Ch
Lu Ming Fang	08-Dec-01	27-May-09	NED
Shen Bo	18-May-04	27-May-09	Sup
Wang Longsheng		27-May-09	ChSup
Wang Zhigang	02-Jul-07	27-May-09	Ch
Yao Fang	28-Jun-07	27-May-09	NED
Zhang Zengyong		27-May-09	Sup
Xiao Yinglin	16-Nov-05	30-Nov-07	CoSec
Wang Zhigang	28-Jun-07	02-Jul-07	ED
Shi Zuqi	18-May-04	28-Jun-07	NED
Wang Zongnan	08-Dec-01	28-Jun-07	Ch
Kijima Tsunao	08-Dec-01	28-Jun-06	NED
Zhu Jialiu		08-Jun-05	NED
Shi Zuqi		18-May-04	Sup
Hua Guo Ping	16-May-00	17-May-04	NED
Liang Wei	16-Nov-94	02-Jul-97	Dep GM