CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LIMITED (01123)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Rita Wai Kwan	01-Apr-19		FD
Chan Rita Wai Kwan	20-Jun-05		CoSec
Chow Shiu Hay Antonio	07-Aug-26		INED, MbAC
Fung Stephen Yue Chun	08-Apr-15		NED
Lau William Wayne	11-Aug-23		INED
Li David Ka Fai	15-Sep-04		INED
Sun Dennis Tai Lun	14-Aug-20		Ch, NED
Sun Ryan Tao Hsi	01-Apr-18		ED
Sun Stanley Tao Hung	03-Sep-12		CEO, Dep Ch
Wong Chi Yun Allan	28-Oct-97		INED
Liu Allan Jianhui	28-Jun-07	07-Aug-26	INED	07 Aug 26	Retired with effect from the conclusion of the AGM on 7 August 2026.
Liu Jian Hui	28-Jun-07	07-Aug-26	INED
Liu Allan Jianhui		07-Aug-26	MbAC	07 Aug 26	Retired with effect from the conclusion of the AGM on 7 August 2026.
Sun Dennis Tai Lun	03-Sep-12	14-Aug-20	Ch
Sun Dennis Tai Lun	06-Jul-94	14-Aug-20	ED
Au Malcolm Man Chung	06-Jul-94	18-Jul-19	INED
Ng Eileen Yuk Wah	03-Jan-03	31-Mar-19	FD
Tang Simon Kwok Tong	06-Jul-94	31-Mar-18	ED
Sun Dennis Tai Lun	02-Jul-06	03-Sep-12	Ch, CEO
Sun Stanley Tao Hung	02-Jul-09	03-Sep-12	Dep Ch
Sun Stanley Tao Hung	01-Apr-06	02-Jul-09	ED
Chiang Yun Rachel	28-Jun-07	20-Aug-07	INED
Chiang Yun Rachel	08-Dec-05	28-Jun-07	NED
Liu Allan Jianhui	08-Dec-05	28-Jun-07	NED
Liu Hui Allan	08-Dec-05	28-Jun-07	NED
Sun Dennis Tai Lun	02-Jul-05	02-Jul-06	Ch
Chiang Yun Rachel	18-Jul-00	08-Dec-05	INED
Liu Allan Jianhui	18-Jul-00	08-Dec-05	INED
Sun Dennis Tai Lun	31-Mar-96	02-Jul-05	Ch, MD
Ma Flora Fung Wah	06-Jul-94	03-Jan-03	ED
Wong Frank Kwok Wing	06-Jul-94	03-Jan-03	ED
Chung Po Yang	06-Jul-94	28-Oct-97	INED
Sun Chieh Yeh	31-Mar-96	01-Apr-97	Fdr, Hon Ch
Sun Chieh Yeh	06-Jul-94	31-Mar-96	Ch, Fdr
Sun Dennis Tai Lun	06-Jul-94	31-Mar-96	MD