C Cheng Holdings Limited (01486)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan James	03-Apr-23		INED
Deng Liming	12-Sep-23		ED
Fu Ivan Chin Shing	05-Dec-13		CEO, ED
Lei Zhijun	06-Jun-24		ED
Li Min			Sen Mgr
Liang Ronald	01-May-17		Fdr, Co-Ch
Liang Ronald	05-Dec-13		ED
Liu Jiangtao	16-Jun-22		Co-Ch, ED
Su Ling	01-May-17		INED
Wan Sze Chung	28-Oct-25		INED, ChAC, MbNC, MbCC
Wang Junyou	05-Dec-13		ED
Yu Wing Sze			CFO, CoSec
Wong Simon Hin Wing	29-Jul-25	28-Oct-25	NED	28 Oct 25	Resigned due to his intention to devote more time on his personal or other business development.
		28-Oct-25	ChAC, MbNC, MbCC	28 Oct 25	Resigned due to his intention to devote more time on his personal or other business development.
	03-Apr-23	29-Jul-25	INED	29 Jul 25	Redesignation from an independent non-executive Director to a non-executive Director.
Liu Yong	01-May-17	06-Jun-24	ED	06 Jun 24	Due to his retirement
Liu Yong		06-Jun-24	MbNC, Mb InvestC	06 Jun 24	Due to his retirement
Ma Lambert Kwai Lam	01-May-17	12-Sep-23	ED	12 Sept 23	Due to his intention to focus on contributing to the business operation level of the Group
Lo Wai Hung	05-Dec-13	03-Apr-23	INED	03 Apr 23	Due to his intention to devote more time on his personal or other business development
Yu Chi Hang	05-Dec-13	03-Apr-23	INED	03 Apr 23	Due to his intention to devote more time on his personal or other business development
Lo Wai Hung		03-Apr-23	ChAC, MbCC, MbNC	03 Apr 23	Due to his intention to devote more time on his personal or other business development
Yu Chi Hang		03-Apr-23	ChCC, MbAC, MbNC	03 Apr 23	Due to his intention to devote more time on his personal or other business development
Liu Guisheng	01-May-17	16-Jun-22	Co-Ch	16 Jun 22	Due to his job duties adjustment and his intention to devote more time on his other business commitment
Liu Guisheng		16-Jun-22	ED, Ch InvestC	16 Jun 22	Due to his job duties adjustment and his intention to devote more time on his other business commitment
Liang Ronald	13-May-13	01-May-17	Fdr, Ch
He Xiao	05-Dec-13	01-May-17	ED
Lo Kin Nang	05-Dec-13	01-May-17	ED
Ng Kwok Fai	05-Dec-13	01-May-17	ED
Wang Julius	05-Dec-13	01-May-17	INED