Phoenix Media Investment (Holdings) Limited (02008)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Beczak Thaddeus Thomas	11-Mar-05		INED
Ding Wei	16-Aug-24		NED
Fang Fenglei	13-Mar-13		INED
Guo Yutong	14-Aug-26		NED, MbAC, MbRMC
Ho Lap Kei Hans	01-May-26		CoSec, AuRep, Proc Agt
Ho Pansy Catilina Chiu King	22-Jun-21		NED, V-Ch
Huang Haibo			Sen Mgr
Li Qi	01-May-26		CFO, MbRMC
Li Qi	01-Jul-21		COO
Li Ting	15-May-26		ED, Dep CEO, MbNC, AuRep, Proc Agt
Xu Wei	22-Jun-21		CEO, Ch
Yeung Ka Keung			QA
Zhou Longshan	20-Aug-21		INED
Cui Xian	21-Mar-25	14-Aug-26	NED	14 Aug 26	due to other work arrangement
Qiu Baohua	16-Aug-24	14-Aug-26	NED	14 Aug 26	due to other work arrangement
Qiu Baohua		14-Aug-26	MbCC	14 Aug 26	due to other work arrangement
Cui Xian		14-Aug-26	MbAC, MbRMC	14 Aug 26	due to other work arrangement
Sun Yusheng	22-Jun-21	15-May-26	ED	15 May 26	Resignation due to retirement.
Sun Yusheng		15-May-26	Dep CEO, AuRep, Proc Agt	15 May 26	Resignation due to retirement.
Yeung Ka Keung		01-May-26	CFO, CoSec	30 Apr 26	Resignation as part of his retirement and transition plan. He will remain as the Executive Vice President until 31 July 2026, after which he will also resign from the EVP position due to formal retirement.
Yeung Ka Keung		01-May-26	MbRMC, AuRep, Proc Agt	30 Apr 26	Resignation as part of his retirement and transition plan. He will remain as the Executive Vice President until 31 July 2026, after which he will also resign from the EVP position due to formal retirement.
Leung Henry Hok Lim	21-Jan-05	21-Mar-25	INED	21 Mar 25	Resigned due to his health condition.
Wang Haixia	19-Mar-21	21-Mar-25	NED	21 Mar 25	Resigned due to other work arrangement.
Wang Haixia		21-Mar-25	MbAC, MbRMC	21 Mar 25	Resigned due to other work arrangement.
Leung Henry Hok Lim		21-Mar-25	MbAC, MbNC, MbCC, MbRMC	21 Mar 25	Resigned due to his health condition.
Sun Yusheng		21-Mar-25	MbNC	21 Mar 25	Resigned to achieve gender diversity for compliance with the code provision B.3.5 of Part 2 of the Corporate Governance Code.
Sun Guangqi	22-Jun-21	16-Aug-24	NED	16 Aug 24	Due to other work arrangement
Jian Qin	16-Nov-18	29-Jun-23	NED	29 Jun 23	Due to other work arrangement
Jian Qin		29-Jun-23	MbCC	29 Jun 23	Due to other work arrangement
Liu Shuang		25-Mar-23	COO	27 Mar 23	For personal reasons
Sun Qiang Chang	16-Aug-19	23-Nov-21	NED
He Di	20-Aug-16	20-Aug-21	INED
Zhang Dong	06-Jun-19	20-Aug-21	NED
Chui Keung	05-Jun-00	22-Jun-21	ED, Dep CEO
Liu Changle	26-Feb-21	22-Jun-21	Ch
Wang Jiyan	29-Sep-06	22-Jun-21	ED
Xu Wei	26-Feb-21	22-Jun-21	CEO, Non-Dir
Liu Changle	02-Feb-00	22-Jun-21	ED
Huang Tao	27-Mar-20	19-Mar-21	NED
Liu Changle	07-Jun-00	26-Feb-21	Ch, CEO
Gong Jianzhong	12-Jan-07	27-Mar-20	NED
Lau Ricky Wai Kei	05-Nov-13	16-Aug-19	Alt NED
Sun Yanjun	05-Nov-13	16-Aug-19	NED
Xia Bing	20-Aug-16	06-Jun-19	NED
Sha Yuejia	19-Aug-10	16-Nov-18	NED
Gao Nianshu	29-Sep-06	19-Aug-16	NED
Lo Ka Shui	05-Jun-00	01-Aug-16	INED
Koeppen Jan	30-Nov-09	05-Nov-13	NED
Wong Ella Betsy	30-Nov-09	05-Nov-13	Alt NED
Cheung Daniel Chun On	12-Oct-09	30-Jun-13	NED
Gao Qunyao Jack	10-Dec-08	30-Jun-13	Alt NED, Alt Dir
Li Yue	23-Mar-10	19-Aug-10	NED
Lu Xiangdong	29-Sep-06	23-Mar-10	NED
Lau John Yu Leung	05-Jun-00	30-Nov-09	NED
Aiello Paul Francis	29-Sep-06	12-Oct-09	NED
Gong Jianzhong	18-Apr-01	12-Jan-07	Alt NED
Xu Gang	13-Nov-00	12-Jan-07	NED
Cheung Daniel Chun On	05-Jun-00	29-Sep-06	NED
Cheung San Ping	02-Jan-01	29-Sep-06	NED
Guthrie Michelle Lee	31-Jul-03	29-Sep-06	NED
Kuok Khoon Ean	05-Jun-00	10-Mar-05	INED
Murdoch James Rupert	05-Jun-00	10-Nov-03	NED
Churchill Bruce Barrett	05-Jun-00	31-Jul-03	NED
Chan Fung Kit Ching	05-Jun-00	02-Jan-01	NED
Liang Xiaoting	05-Jun-00	13-Nov-00	NED