CHERISH SUN (01094)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
He Zhi	31-Mar-25		INED
Sze Alan Kam Shing	13-Sep-24		CoSec
Sze Alan Kam Shing	09-Sep-24		FD
Zhao Zhijiao	09-Sep-24		INED
Yang Hua	28-Aug-24		Ch, CEO
Deng Hua	25-Aug-22		INED, Mb AC, Ch CC, Ch NC
Jiang Zhiqiang			Employee
Sze Alan Kam Shing	09-Sep-24	19-Mar-26	CFO Non-dir, ED
Lau Man Kit	01-Dec-21	19-Mar-26	Auth Rep
Zhou Xiangtao	09-Sep-24	17-Nov-25	Jnt Ch	17-Nov-25	Mr. Zhou tendered his resignation as he would like to devote more time to his other business commitment.
Zhou Xiangtao		17-Nov-25	ED	17-Nov-25	Mr. Zhou tendered his resignation as he would like to devote more time to his other business commitment.
Zhong Dengyu	17-Dec-21	31-Mar-25	INED	31-Mar-25	Mr. Zhong tendered his resignation as he would like to devote more time to his other business commitment.
Li Shun	13-Nov-23	27-Sep-24	CoSec	27-Sep-24	Due to his intention to devote more time to his other business commitments.
Li Shun		27-Sep-24	J-CoSec., Auth Rep	27-Sep-24	Due to his intention to devote more time to his other business commitments.
He Qian	13-Jan-15	09-Sep-24	INED	09-Sep-24 1 09-Sep-24 2	She would like to devote more time to her other business commitment
He Qian	07-Dec-15	09-Sep-24	ED	09-Sep-24 1 09-Sep-24 2	She would like to devote more time to her other business commitment
Yang Xiaoyan	25-Aug-23	09-Sep-24	INED	11-Sep-24	She would like to devote more time to her other business commitment
Li Shun	08-Oct-21	28-Aug-24	NED	28-Aug-24	He did not offer himself for re-election
Li Shun	01-Dec-21	28-Aug-24	CFO Non-dir	28-Aug-24	He did not offer himself for re-election
Shi Qiang	07-Mar-23	28-Aug-24	CEO	28-Aug-24	Did not offer themselves for re-election
Wu Siyuan	29-Apr-22	28-Aug-24	CEO	28-Aug-24	Did not offer themselves for re-election
Wu Siyuan	07-Mar-23	28-Aug-24	Ch	28-Aug-24	Did not offer themselves for re-election
Shi Qiang		28-Aug-24	ED	28-Aug-24	Did not offer themselves for re-election
Wu Siyuan		28-Aug-24	ED	28-Aug-24	Did not offer themselves for re-election
Li Guanghua	16-Feb-22	09-May-24	NED	09-May-24	Due to his other business commitments
Liu Qian	08-Oct-21	09-May-24	NED	09-May-24	Due to her other business commitments
Wong Shavonne Kwun Yuet	01-Dec-21	13-Nov-23	CoSec
Wong Kwun Yuet Shavonne		13-Nov-23	CoSec	13-Nov-23	No reasons provided
Jiang Jun	02-Jun-17	25-Aug-23	INED	25-Aug-23	Due to his other personal work commitments
Wu Siyuan		07-Mar-23	CEO	07-Mar-23	To devote more time on her other roles and duties in the Company
Wang Shuai	21-Dec-18	25-Aug-22	INED
Zheng Jinwei	19-Nov-21	29-Apr-22	Ch
Deng Xiang	25-Sep-14	19-Jan-22	INED
Ng Stella Weng Sin	24-Jan-18	01-Dec-21	CoSec
Xu Peng	19-Jul-18	19-Nov-21	NED
Zheng Jinwei	07-Jun-16	19-Nov-21	CEO
Zhang Jianguo	19-Jul-18	16-Jul-21	NED
Chen Limin	15-Jul-15	01-Feb-21	NED
Ho Wai Kong	30-Dec-11	31-May-19	Hon Ch
Wong Angel Yan Ki	07-Dec-15	29-Jul-18	INED
Ng Stella Weng Sin	21-Jun-17	29-Jun-18	FD
Ng Stella Weng Sin	01-Apr-17	21-Jun-17	CFO Non-dir
Liu Lizhen	15-Jul-15	21-Jun-17	NED
Wong Wei Kit	14-Jul-16	01-Apr-17	CFO Non-dir
Chan Kevin Tze See	22-Dec-09	02-Mar-17	INED
Hu Wei	15-Jul-15	08-Nov-16	NED
Wang Ning	15-Sep-11	30-Sep-16	NED
Wu Fred Fong	26-Jun-09	15-Aug-16	INED
Wong Wei Kit	10-Dec-14	14-Jul-16	FD
Yue Yifeng	15-Jul-15	14-Jul-16	NED
Cheng Yuanzhong	11-Apr-12	07-Jun-16	Ch
Shen Shaoji	28-Dec-12	31-May-16	INED
Mao Dai	15-Jul-15	07-Dec-15	ED
Yang Lei	06-Jun-14	15-Jul-15	ED
Yan Wei	10-Mar-14	15-Jul-15	CEO
Zhang Zhongmin	06-Jun-14	15-Jul-15	COO, ED
Zheng Jinwei	23-Dec-14	15-Jul-15	ED
Peng Zhiyong	17-Oct-12	15-Jul-15	ED
Xu Haigen	30-Dec-11	29-Dec-14	INED
Zhang Wanjun	08-Jan-14	10-Dec-14	FD
Wang Dingbo	10-Mar-14	29-Aug-14	NED
Liu Jie	17-Oct-12	29-Aug-14	NED
Peng Ru Chuan	30-Dec-11	30-May-14	ED
Chen Bojie	22-Dec-09	30-May-14	INED
Ying Wei	28-Dec-12	24-Mar-14	INED
Lau Charles Kin Shing	13-Dec-12	10-Mar-14	CoSec, ED
Wang Dingbo	11-Apr-12	10-Mar-14	CEO
Chen Shulin	17-Oct-12	16-Jan-14	Jnt Ch
Li Ke Ning	17-Oct-12	08-Jan-14	FD
Ma Aceya Wai Sze	30-Sep-10	13-Dec-12	CoSec
Liu Jie	30-Dec-11	17-Oct-12	ED
Lu Xing	11-Jan-10	28-Jun-12	ED
Wu Xiaodong	23-Apr-09	28-Jun-12	FD
Cheng Zhuo	08-May-09	08-May-12	NED
Wang Dingbo	30-Dec-11	11-Apr-12	COO, ED
Cheng Yuanzhong	30-Dec-11	11-Apr-12	CEO
Cheng Yuanzhong	15-Sep-11	30-Dec-11	Vice Ch
Ho Wai Kong	14-Jan-10	30-Dec-11	Ch
Li Jun Jie	15-Sep-11	22-Dec-11	ED, COO
Jiang Haoye	01-Mar-10	01-Sep-11	ED
Song Lianzhong	01-Mar-10	01-Sep-11	Dep Ch
Zhang Guisheng	30-Apr-10	17-Jun-11	CEO
Tsang Hing Bun	17-Jun-09	30-Sep-10	CoSec
Liu Bo	15-Oct-09	30-Apr-10	CEO
Cheng Yuanzhong	15-Oct-09	08-Feb-10	ED
Ho Wai Kong	11-Jan-10	14-Jan-10	ED
Liu Bo	02-Jul-08	15-Oct-09	ED
Au Edmund Tin Fung	27-Aug-07	30-Sep-09	INED
So Betty Wai Yee	19-Nov-07	28-Sep-09	INED
Wong Hans Hin Shek	19-Nov-07	22-Sep-09	ED
Wong Tony Kam Fat	07-Nov-07	04-Sep-09	NED, Ch
Chan Chun Wai	27-Aug-07	07-Aug-09	INED
Dai Zhongcheng	13-Mar-08	22-Jul-09	ED
Zhao Peilai	10-Jul-08	26-Jun-09	ED
Chiu Nelson Yu Choi	14-Aug-06	17-Jun-09	CoSec
Li Adam Chun Tak	07-Nov-07	23-Apr-09	CEO
Yip Ben Kwan	12-Sep-07	02-Jul-08	FD
Tsui Deso Pak Hang	11-Aug-06	15-Jan-08	INED
Chan Wai Ming	11-Aug-06	19-Nov-07	INED
Wong Tony Kam Fat	19-Sep-07	07-Nov-07	CEO
Li Adam Chun Tak	31-Oct-07	07-Nov-07	ED
Lam Shu Chung	23-Jul-07	29-Oct-07	Ch
Wong Tony Kam Fat	12-Jul-07	19-Sep-07	ED
Yan Wa Tat	27-Jul-05	12-Sep-07	ED
Yip Ben Kwan	16-Aug-07	12-Sep-07	CFO Non-dir
Liu Kwok Wah	22-Jul-04	27-Aug-07	INED
Tai King Foon	24-Oct-03	23-Jul-07	ED
Too Shu Wing	16-Oct-06	23-Jul-07	Ch
Lee Man Fa	16-Oct-06	25-May-07	NED
Lo Chi Fai	14-Jul-06	10-Nov-06	ED
Lee Man Fa	05-Dec-01	16-Oct-06	Fdr, Ch
Too Shu Wing	06-Jul-06	16-Oct-06	ED
Leung Vincent Sai Cheong	29-Sep-04	28-Aug-06	INED
Wong Chi Chung	14-May-05	28-Aug-06	INED
Kwok Allan Ming Fai	20-Apr-04	14-Aug-06	CoSec
Kwok Allan Ming Fai	14-Oct-03	14-Aug-06	ED
Lin Huis Sheng	05-Dec-01	13-Oct-05	Dep Ch
Li Andy Wai Kwan	21-Jan-05	14-May-05	INED
Kan Philip Siu Lun	03-Jun-02	21-Jan-05	INED
Chan Kin Kee	03-Jun-02	22-Jul-04	INED
Yu Katherine Kin Ling		20-Apr-04	CoSec
Yu Katherine Kin Ling	05-Dec-01	20-Apr-04	FD
Hung Wilfred Fan Wai		01-Jan-00	Sen Mgr