CHINA SOUTH CITY HOLDINGS LIMITED (01668)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Fung Stephen Sing Hong	25-Aug-23		Non-Executive Director
Hui Stephen Chiu Chung	11-Apr-11		INED
Chan Hing Chau	16-Aug-21	11-Aug-25	CoSec	13-Aug-25	No reason specified.
Cheng Chung Hing	02-Aug-02	11-Aug-25	Co-Fdr	13-Aug-25	No reason specified.
Cheng Chung Hing	25-Jul-17	11-Aug-25	Ch	13-Aug-25	No reason specified.
Cheng Chung Hing		11-Aug-25	AuRep	13-Aug-25	No reason specified.
Chan Hing Chau		11-Aug-25	AuRep	13-Aug-25	No reason specified.
Cheng Chung Hing	02-Aug-02	10-Aug-25	Co-Ch	11-Aug-25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Deng Jin	16-May-23	10-Aug-25	Non-Executive Director	11-Aug-25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Fang Ling	03-Apr-24	10-Aug-25	FD	11-Aug-25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Li Aihua	16-May-23	10-Aug-25	Non-Executive Director	11-Aug-25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Li Wenxiong	23-Sep-22	10-Aug-25	Co-Ch	11-Aug-25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Li Xu	16-May-23	10-Aug-25	INED	11-Aug-25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Shen Lifeng	06-Jan-23	10-Aug-25	Non-Executive Director	11-Aug-25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Wan Hongtao	16-Jun-22	10-Aug-25	ED	11-Aug-25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Wan Hongtao	27-Sep-24	10-Aug-25	COO	11-Aug-25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Xu Hongxia	09-Sep-24	10-Aug-25	ED	11-Aug-25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Fung Sing Hong Stephen		10-Aug-25	Non-Executive Director	11-Aug-25	Resigned due to his desire to devote more time to his other personal engagements.
Cheng Chung Hing		10-Aug-25	ED	11-Aug-25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Fang Ling		10-Aug-25	ED	11-Aug-25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Li Zhi		10-Aug-25	ED	11-Aug-25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Leung Kwan Yuen Andrew		10-Aug-25	INED	11-Aug-25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Li Wai Keung		10-Aug-25	INED	11-Aug-25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Hui Chiu Chung		10-Aug-25	INED	11-Aug-25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Liu Heng	16-Oct-24	25-Jul-25	ED, VP	25-Jul-25	Resignation due to position re-designation.
Zee Helen	06-Jan-23	15-Jul-25	INED	15-Jul-25 1 15-Jul-25 2	To devote more time to her personal endeavours.
Leung Andrew Kwan Yuen	04-Sep-09	22-Nov-24	INED
Cheng Carman Ka Man	04-May-17	09-Sep-24	ED
Geng Mei	20-Apr-21	09-Sep-24	COO, ED	09-Sep-24	Intends to devote more time to develop career and her family
Cheng Ka Man Carman		09-Sep-24	ED	09-Sep-24	Intends to devote more time to her family
Li Ricky Wai Keung	04-Sep-09	26-Apr-24	INED
Qin Wenzhong	16-Jun-22	03-Apr-24	ED	03-Apr-24	Due to position re-designation
Cheng Tai Po	30-Apr-10	25-Aug-23	Non-Executive Director	25-Aug-23	Due to retirement and his desire of devoting more time to his personal affairs after retirement
Shen Lifeng	16-Jun-22	06-Jan-23	INED	06-Jan-23	Re-designated to Non-Executive Director
Lei Ming	27-Oct-21	10-Aug-22	Non-Executive Director	10-Aug-22	Due to personal works arrangement
Lin Davis Ching Hua	28-Jun-14	27-Oct-21	Non-Executive Director
Chan Bryan Mau Cheong	01-Feb-21	16-Aug-21	CoSec
Zhao Lidong	01-Feb-19	16-Aug-21	CEO
Chan Bryan Mau Cheong	15-Nov-19	01-Feb-21	CFO
Tse Michelle Man Yu	24-Sep-15	01-Feb-21	CoSec
Wu George Guang Quan	01-Apr-20	01-Feb-21	ED
Yung Samuel Wing Ki	01-Mar-13	22-Sep-20	INED
Fung Stephen Sing Hong	04-May-17	01-Apr-20	V-Ch
Hui Chun Yip	03-Apr-18	15-Nov-19	CFO
Song Chuan	04-May-17	01-Feb-19	CEO
Tsoi Yiu Ting	19-May-16	01-Apr-18	CFO
Leung Moon Lam	04-May-17	25-Jul-17	Non-Executive Director
Ma Kai Cheung	02-Aug-02	25-Jul-17	Co-Ch, Co-Fdr
Ma Wai Mo	02-Aug-02	25-Jul-17	Co-Fdr
Sun Cliff Kai Lit	02-Aug-02	25-Jul-17	Co-Fdr
Fung Stephen Sing Hong	19-May-16	04-May-17	CEO
Fung Stephen Sing Hong	01-Jan-16	19-May-16	CEO
Fung Stephen Sing Hong	25-Aug-14	01-Jan-16	FD
Leung Moon Lam	30-Nov-09	01-Jan-16	CEO
Xu Yang	04-Feb-08	14-Aug-14	ED
Shi Wanpeng	04-Sep-09	08-Feb-12	INED
Leung Moon Lam	01-Jun-02	30-Nov-09	Co-Fdr, ED