CHERISH SUNSHINE INTERNATIONAL LIMITED (01094)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chung Hui Yi	19-Aug-26		ED
He Zhi	31-Mar-25		INED
Jiang Zhiqiang			Employee
Ng Siu Hong	17-Nov-25		NED
Sze Alan Kam Shing	19-Mar-26		AuRep
	13-Sep-24		CoSec
	09-Sep-24		FD
Wang Xiaoqiong	19-Mar-26		INED, MbNC, MbCC, MbAC
Yang Hua	28-Aug-24		Ch, CEO
Zhao Zhijiao	19-Mar-26		ChNC, ChCC
	17-Nov-25		J-Ch
	09-Sep-24		INED
Yang Hua		15-Sep-26	CEO	15 Sept 26	He would like to devote more time to his other business commitment.
Deng Hua	25-Aug-22	19-Mar-26	INED, ChNC, ChCC, MbAC	19 Mar 26	Ms. Deng tendered her resignation as she would like to devote more time to her other business commitment.
Sze Alan Kam Shing	09-Sep-24	19-Mar-26	CFO, ED	19 Mar 26	Mr. Sze tendered his resignation as he would like to devote more time to his other business commitment. Sze shall remain as the company secretary and the authorised representative.
Lau Man Kit	01-Dec-21	19-Mar-26	AuRep	19 Mar 26	Mr. Lau tendered his resignation as he would like to devote more time to his other business commitment.
Zhou Xiangtao	09-Sep-24	17-Nov-25	J-Ch, 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.
Zhong Dengyu		31-Mar-25	ChAC, MbCC, MbNC	31 Mar 25	Mr. Zhong tendered his resignation as he would like to devote more time to his other business commitment.
Li Shun	28-Aug-24	27-Sep-24	CoSec
Li Shun		27-Sep-24	J-CoSec, AuRep	27 Sept 24	Due to his intention to devote more time to his other business commitments.
He Qian	07-Dec-15	09-Sep-24	ED	09 Sept 24(1)11 Sept 24(2)	She would like to devote more time to her other business commitment
Yang Xiaoyan	25-Aug-23	09-Sep-24	INED	09 Sept 24(1)11 Sept 24(2)	No reasons provided
Yang Xiaoyan		09-Sep-24	ChCC, MbAC, MbNC	09 Sept 24	No reasons provided
Li Shun	08-Oct-21	28-Aug-24	NED	28 Aug 24	He did not offer himself for re-election
Li Shun	13-Nov-23	28-Aug-24	CoSec, CFO	28 Aug 24	He did not offer himself for re-election
Shi Qiang	07-Mar-23	28-Aug-24	CEO
Wu Siyuan	07-Mar-23	28-Aug-24	Ch	28 Aug 24	Did not offer themselves for re-election
Wu Siyuan	19-Nov-21	28-Aug-24	ED	28 Aug 24	Did not offer themselves for re-election
Shi Qiang		28-Aug-24	ED, CEO	28 Aug 24	Did not offer themselves for re-election
Wu Siyuan		28-Aug-24	ChNC, AuRep	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
Li Shun	01-Dec-21	13-Nov-23	CFO
Wong Shavonne Kwun Yuet	01-Dec-21	13-Nov-23	CoSec	13 Nov 23	No reasons provided
Wong Shavonne Kwun Yuet		13-Nov-23	AuRep	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
Jiang Jun		25-Aug-23	ChCC, MbAC, MbNC	25 Aug 23	Due to his other personal work commitments
Wu Siyuan	29-Apr-22	07-Mar-23	CEO, Ch
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	25 Aug 22	He would like to spend more time to pursue his other business commitments
Wang Shuai		25-Aug-22	MbAC	25 Aug 22	He would like to spend more time to pursue his other business commitments
Wu Siyuan	19-Nov-21	29-Apr-22	CEO
Zheng Jinwei	19-Nov-21	29-Apr-22	Ch	29 Apr 22	Due to his decision to devote more time to his other commitments
	23-Dec-14	29-Apr-22	ED	29 Apr 22	Due to his decision to devote more time to his other commitments
		29-Apr-22	ChNC, MbCC, AuRep	29 Apr 22	Due to his decision to devote more time to his other commitments
Deng Xiang	25-Sep-14	19-Jan-22	INED	19 Jan 22	He would like to spend more time to pursue his other business commitments
Deng Xiang		19-Jan-22	ChAC, MbCC, MbNC	19 Jan 22	He would like to spend more time to pursue his other business commitments
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, Ch
Zhang Jianguo	19-Jul-18	16-Jul-21	NED
Zhang Jian Guo	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	ED, Hon Ch
Wong Yan Ki Angel	07-Dec-15	29-Jul-18	INED
Ng Stella Weng Sin	21-Jun-17	29-Jun-18	FD, ED
Ma Aceya Wai Sze	10-Mar-14	24-Jan-18	CoSec
Liu Lizhen	15-Jul-15	21-Jun-17	NED
Ng Stella Weng Sin	01-Apr-17	21-Jun-17	CFO
Wong Wei Kit	14-Jul-16	01-Apr-17	CFO
Cheng Yuanzhong	07-Jun-16	27-Mar-17	ED
Cheng Yuanzhong	15-Sep-11	27-Mar-17	ED
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
Zheng Jinwei	15-Jul-15	07-Jun-16	CEO
Shen Shaoji	28-Dec-12	31-May-16	INED
He Qian	13-Jan-15	07-Dec-15	INED
Mao Dai	15-Jul-15	07-Dec-15	ED
Peng Zhiyong	17-Oct-12	15-Jul-15	ED
Zheng Jinwei	23-Dec-14	15-Jul-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
Xu Haigen	30-Dec-11	29-Dec-14	INED
Zhang Wanjun	08-Jan-14	10-Dec-14	FD, ED
Liu Jie	17-Oct-12	29-Aug-14	NED
Wang Dingbo	10-Mar-14	29-Aug-14	NED
Zhao Peilai	02-Sep-13	29-Aug-14	ED
Chen Bojie	22-Dec-09	30-May-14	INED
Peng Ruchuan	30-Dec-11	30-May-14	ED
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
Wang Dingbo	30-Dec-11	10-Mar-14	ED
Chen Shulin Mark	17-Oct-12	16-Jan-14	J-Ch, ED
Li Kening	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, ED
Cheng Zhuo	08-May-09	08-May-12	NED
Cheng Yuanzhong	30-Dec-11	11-Apr-12	CEO, Ch
Wang Dingbo	30-Dec-11	11-Apr-12	ED, COO
Cheng Yuanzhong	15-Sep-11	30-Dec-11	CEO, V-Ch
Ho Wai Kong	14-Jan-10	30-Dec-11	Ch
Li Junjie	15-Sep-11	22-Dec-11	COO, ED
Jiang Haoye	01-Mar-10	01-Sep-11	ED
Song Lianzhong	01-Mar-10	01-Sep-11	Dep Ch, ED
Zhang Guisheng	30-Apr-10	17-Jun-11	CEO, ED
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
Cheng Yuanzhong	23-Apr-09	08-Feb-10	ED
Ho Wai Kong	11-Jan-10	14-Jan-10	ED
Cheng Yuanzhong	23-Apr-09	15-Oct-09	CEO
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	Ch, NED
Chan Chun Wai	27-Aug-07	07-Aug-09	INED
Li Adam Chun Tak	23-Apr-09	07-Aug-09	ED
Li Chun Tak	31-Oct-07	07-Aug-09	ED
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
Too Shu Wing	23-Jul-07	19-Nov-07	ED
Li Adam Chun Tak	31-Oct-07	07-Nov-07	ED
Wong Tony Kam Fat	19-Sep-07	07-Nov-07	CEO
Lam Shu Chung	23-Jul-07	29-Oct-07	Ch
Wong Tony Kam Fat	12-Jul-07	19-Sep-07	ED
Yip Ben Kwan	16-Aug-07	12-Sep-07	CFO
Yan Wa Tat	27-Jul-05	12-Sep-07	ED
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	Fdr, NED
Lo Chi Fai	14-Jul-06	10-Nov-06	ED
Lee Man Fa	05-Dec-01	16-Oct-06	Ch, Fdr
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	14-Oct-03	14-Aug-06	ED
Kwok Allan Ming Fai	20-Apr-04	14-Aug-06	CoSec
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