Great Wall Pan Asia Holdings Limited (00583)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Foo Carina Man Yee	22-Apr-22		CoSec
Guo Shu	23-Jul-26		ED, CFO, MbCC
Li Lihua	15-Mar-25		INED
Moy Matthew Yee Wo	15-Mar-25		INED
Wang Hai	20-Aug-21		Ch
Wang Hao Ming	23-Jul-26		ED, CEO, AuRep
Xie Wensi	23-Jul-26		MbAC
Xie Wensi	15-Mar-25		INED
Ren Zhiqiang	20-Aug-24	23-Jul-26	NED	23 Jul 26	To devote more time to his other business engagements
Wang Zuomin	20-Aug-24	23-Jul-26	CEO, ED	23 Jul 26	To devote more time to his other business engagements
Wang Zuomin		23-Jul-26	MbCC, AuRep	23 Jul 26	To devote more time to his other business engagements
Ren Zhiqiang		23-Jul-26	MbAC	23 Jul 26	To devote more time to his other business engagements
Zou Laiying	23-Nov-21	31-Dec-25	CFO	31 Dec 25	Mr. Zou needs to devote more time to his other business engagements.
Liu Yan	26-Nov-18	15-Mar-25	INED	10 Mar 25	Ms. Liu decides to devote more time to her personal commitment.
Song Ming	05-Nov-16	15-Mar-25	INED	10 Mar 25	Dr. Song decides to devote more time to his personal commitment.
Sun Mingchun	05-Nov-16	15-Mar-25	INED	10 Mar 25	Dr. Sun decides to devote more time to his personal commitment.
Song Ming		15-Mar-25	ChCC, MbAC, MbNC	10 Mar 25	Dr. Song decides to devote more time to his personal commitment.
Sun Mingchun		15-Mar-25	MbCC, MbNC	10 Mar 25	Dr. Sun decides to devote more time to his personal commitment.
Liu Yan		15-Mar-25	ChAC	10 Mar 25	Ms. Liu decides to devote more time to her personal commitment.
Huang Wei	01-Feb-23	20-Aug-24	CEO	20 Aug 24	Mr. Huang needs to devote more time to his other business engagements
Yu Xianqing	20-Aug-21	20-Aug-24	NED	20 Aug 24	Mr. Yu needs to devote more time to his other business engagements
Huang Wei		20-Aug-24	ED, MbCC, AuRep	20 Aug 24	Mr. Huang needs to devote more time to his other business engagements
Yu Xianqing		20-Aug-24	MbAC	20 Aug 24	Mr. Yu needs to devote more time to his other business engagements
Xu Yongle	26-Mar-21	01-Feb-23	CEO, ED	01 Feb 23	Mr. Xu needs to devote more time to his other business engagements
Xu Yongle		01-Feb-23	MbCC, AuRep	01 Feb 23	Mr. Xu needs to devote more time to his other business engagements
Kong Hok Kan	11-Oct-19	22-Apr-22	CoSec	22 Apr 22	No reasons provided
Kong Hok Kan		22-Apr-22	AuRep	22 Apr 22	No reasons provided
Li Li Hua		06-Jan-22	COO, Dep GM	06 Jan 22	Ms. Li needs to devote more time to her other business engagements
Huang Hu	08-Dec-20	20-Aug-21	Ch
Lv Jia	05-Nov-16	20-Aug-21	NED
Meng Xuefeng	22-Mar-17	19-Jul-21	Dep CEO, ED
Meng Xuefeng	05-Nov-16	19-Jul-21	ED
Xu Yongle	08-Dec-20	26-Mar-21	CEO, Non-Dir
Chen Zenan	15-Mar-19	08-Dec-20	Ch, NED
Huang Hu	15-Mar-19	08-Dec-20	CEO
Zheng Yuanyuan	31-Oct-16	11-Oct-19	CoSec
Huang Hu	05-Nov-16	15-Mar-19	NED
Ou Peng	09-Nov-16	15-Mar-19	Ch, CEO
Woo Chin Wan Raymond	05-Nov-16	26-Nov-18	INED
Meng Xuefeng	05-Nov-16	22-Mar-17	ED
Chak Albert Chung Luen	05-Nov-16	26-Nov-16	NED
Chua Phuay Hee	06-Jun-16	26-Nov-16	INED
Pang David J Ding Jung	09-Nov-16	26-Nov-16	NED
Tong Shao Ming	05-Nov-16	26-Nov-16	NED
Tse Kai Chi	06-Jun-16	26-Nov-16	NED
Wong Kai Man	02-Apr-07	26-Nov-16	INED
Yeung John Hin Chung	06-Jun-16	26-Nov-16	INED
Pang David J Ding Jung	06-Dec-07	26-Nov-16	NED
Ou Peng	05-Nov-16	09-Nov-16	ED
Pang David J Ding Jung	01-Jan-09	09-Nov-16	Ch, NED
Chak Albert Chung Luen	06-Jun-16	05-Nov-16	ED
Tong Shao Ming	06-Jun-16	05-Nov-16	MD
Lau Ian Che Yin	04-Nov-15	31-Oct-16	CoSec
Hu Frederick Zuliu	23-Mar-10	06-Jun-16	INED
Khoo Kay Peng	25-Jun-94	06-Jun-16	NED
Kuok Hui Kwong	25-Jun-12	06-Jun-16	ED
Li David Kwok Po	30-Apr-90	06-Jun-16	INED
Hu Robin Yee Cheng	25-Jun-12	05-Apr-16	CEO, Non-Dir
Kam Alex Kwong Fai	21-Mar-14	05-Apr-16	CFO
Chau Beverly Wai Man	21-Mar-14	04-Nov-15	CoSec
Ongpin Roberto V	04-Oct-93	01-Jun-15	Dep Ch, NED
Arculli Ronald Joseph	24-Jun-96	03-Jun-14	INED
Kam Alex Kwong Fai	24-Aug-13	21-Mar-14	CFO, CoSec
Kam Alex Kwong Fai		24-Aug-13	CFO
Leung Vera		24-Aug-13	CoSec
Kuok Khoon Ean	01-Jan-09	18-Jan-13	NED
Kuok Hui Kwong	01-Jan-09	25-Jun-12	CEO, MD
Levin Eric Joshua	16-Sep-09	31-Jan-11	CFO
Lee Peter Ting Chang	28-Aug-98	17-Oct-09	INED
Kuok Hui Kwong	06-Feb-04	01-Jan-09	ED
Kuok Khoon Ean	01-Jan-00	01-Jan-09	Ch
Pang David J Ding Jung	06-Dec-07	01-Jan-09	NED
Ng Robert Chee Siong	24-May-04	24-May-07	NED
Beczak Thaddeus Thomas	31-Dec-03	24-May-04	NED
Beczak Thaddeus Thomas	01-Jan-00	31-Dec-03	Dep Ch
Kuok Chye Khoon Ho	10-Sep-02	05-Dec-02	NED
Kuok Chye Khoon Ho	26-Apr-96	03-Sep-02	NED
Bush Paul James Cromwell	04-Oct-93	17-Nov-01	NED
Holloway Lindley John	31-Dec-97	13-Aug-01	NED
Jonathan Owen R	31-Jul-00	06-Nov-00	NED
Jonathan Owen R	01-Jan-98	31-Jul-00	CEO
Cradock Percy	24-Jun-96	25-Jun-00	INED
Beczak Thaddeus Thomas	28-Jun-99	01-Jan-00	NED, Dep Ch
Kuok Khoon Ean	01-Jan-98	01-Jan-00	Ch, NED
Beczak Thaddeus Thomas	01-May-99	28-Jun-99	NED
Cheung Rayner Yun Kwun	04-Nov-96	31-Oct-98	ED
Mcaulay Ronald James	30-Apr-90	30-Jun-98	INED
Cheah Sin Bee	25-Jun-94	20-Apr-98	NED
Jonathan Owen R	14-Sep-94	01-Jan-98	Dep CEO, ED
Kuok Khoon Ean	04-Oct-93	01-Jan-98	NED
Holloway Lindley John	04-Oct-93	31-Dec-97	CEO
Kuok Robert Hock Nien	04-Oct-93	31-Dec-97	Ch, NED
Doo Daniel Shek Hoi	30-Oct-92	04-Nov-96	ED
Wee Cho Yaw	07-Dec-90	15-Apr-96	NED
Cowley Kenneth Edward	04-Oct-93	22-Apr-94	NED
Devoe David Francis	04-Jun-92	22-Apr-94	Dir
Cowley Kenneth Edward	31-Jan-92	04-Oct-93	Ch, NED
Holloway Lindley John	30-Apr-90	04-Oct-93	CEO, Dep Ch
Murdoch Keith Rupert	30-Apr-90	04-Oct-93	NED
Swinstead Gene Wesley	18-Feb-93	04-Oct-93	Dir
Hoy Michael John	06-Dec-91	03-Jun-92	Dir
Cowley Kenneth Edward	30-Apr-90	31-Jan-92	NED
Searby Richard Henry	30-Apr-90	31-Jan-92	Ch, NED
Cowley John Thomas	30-Apr-90	06-Dec-91	ED