China United Venture Investment Limited (08159)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Man Yi	04-Dec-12	10-Jan-19	CoSec
Chen Louis Xiaofeng	17-Feb-22	29-Dec-22	ED
Chen Xiaofeng		29-Dec-22	ED	29-Dec-22	Due to his other business commitments
Choy Peter Chak Wa	31-Mar-19		CFO
Cox Neil Thomas	13-Jun-01	19-Jun-01	ED
Dong Jianqiang	15-Sep-16	19-Mar-18	ED
Fan Xiaoling	05-Dec-19		ED
Feng Shen	03-Mar-20	04-Mar-22	INED	04-Mar-22	In order to devote more time to his other business commitments
Fong Alex Chi Wai	10-Jan-19	17-Aug-22	INED	17-Aug-22	Due to other business commitments
He Wen	04-Sep-26		INED, MbAC, MbNC, MbCC, MbExCom
He Yongyi	29-Nov-16	05-Dec-19	COO, ED
He Yongyi	15-Sep-16	29-Nov-16	ED
Hsia Paul Chieh Wen	19-Jun-01	29-Nov-16	ED
Huang Bin		13-Mar-24	NED	13-Mar-24	Due to his other personal commitments
Huang Eric Bin	23-Apr-23	13-Mar-24	Co-Ch, NED
	04-Mar-22	23-Apr-23	Ch, NED
	20-Feb-22	04-Mar-22	Co-Ch, NED
Kong Lixing	15-Sep-16	05-Dec-19	ED
Lau Ivan Ho Kit	13-Dec-01	02-Mar-20	INED
Lee Jui Lan	05-Dec-19	06-May-22	ED	11-May-22	Due to her other business commitments
Lee Jui Lan		06-May-22	MbExCom	11-May-22	Due to her other business commitments
Li Hoi Mei	28-Mar-24	23-Mar-25	CoSec
Liu Ping Chun	15-Sep-16	28-Mar-18	INED
Lo Choi Ha	28-Mar-24		INED
Lo Choi Ha		19-Jun-24	Member of Executive Committee and Strategy and Development Committee	19-Jun-24	No reasons provided
Lo Wai Kwok	29-Nov-16	30-Jun-20	INED
Lu Yongchao	31-Mar-19	30-Jun-20	INED
Lui Ming Wah	13-Dec-01	29-Nov-16	INED
Man Guy Yun Wah	10-Jan-19	08-Apr-22	CoSec
Man Yun Wah		08-Apr-22	CoSec, AuRep, Proc Agt	08-Apr-22	No reasons provided.
Moylan David A	05-Dec-19		COO
Ms. Ng Tien Che Margaret		16-Oct-23	Proc Agt	23-Nov-23	No reasons provided.
Ng Margaret Tien Che	01-Jun-23	16-Oct-23	CoSec	23-Nov-23	No reasons provided.
Ni Xian	22-Nov-23	30-May-24	NED	31-May-24	To devote more time to his other work commitments
Ni Xian	04-Mar-22	22-Nov-23	ED
Pang Steve Kuo Shi	29-Nov-16	05-Dec-19	Co-Fdr, ED
Pang Steve Kuo Shi	19-Jun-01	29-Nov-16	Ch, Co-Fdr
Su Guang	01-May-22	29-Dec-22	CEO
Su Guang		29-Dec-22	ED, CEO	29-Dec-22	Due to his other business commitments
Sui Fuxiang	17-Aug-22	16-Apr-24	INED	16-Apr-24	Due to his health condition
Sui Fuxiang		28-Mar-24	Member of Audit Committee, Nomination Committee, Remuneration Committee, Executive Committee, Strategy and Development Committee	28-Mar-24	No reasons provided
Tam Sik Wai	08-Apr-22	14-Nov-22	CoSec	14-Nov-22	No reasons provided.
Tam Sik Wai		14-Nov-22	AuRep, Proc Agt	14-Nov-22	No reasons provided.
Tsang Joseph Shiao Tung	14-Nov-22	14-May-23	CoSec	01-Jun-23	No reasons provided
Tsang Shiao Tung Joseph		14-May-23	AuRep, Proc Agt	01-Jun-23	No reasons provided
Wang Li Feng	30-May-24		Ch, NED
	13-Mar-24	30-May-24	Ch
	23-Apr-23	13-Mar-24	Co-Ch
	04-Mar-22	23-Apr-23	V-Ch
		23-Apr-23	Vice Chairman of the Board	23-Apr-23	Re-designation to Chairman of the Board
	20-Feb-22	04-Mar-22	Co-Ch
	29-Nov-16	20-Feb-22	Ch
	15-Sep-16	29-Nov-16	ED
Wong Alex Ngok Chung		03-Dec-12	CoSec
Wong Alex Ngok Chung	19-Jun-01	03-Dec-12	FD
Wong Chun	30-Jun-20	30-Jun-21	Hon V-Ch, Non-Dir
	05-Dec-19	30-Jun-20	Co-Fdr, Dep Ch, NED
	19-Jun-01	05-Dec-19	CEO, Co-Fdr, Dep Ch
Wong Simon Kwong Chi	30-Sep-04	29-Nov-16	INED
Wu Lebin	20-Feb-22	24-Jul-23	INED	26-Jul-23	Due to his other business commitments
Xu Lin	04-Mar-22	29-Dec-22	INED	29-Dec-22	Due to his other business commitments
Xu Lin		29-Dec-22	MbAC, MbNC	29-Dec-22	Due to his other business commitments
Yan Ka Shing	05-Dec-19		INED
Yeung Sum	14-Jun-24		INED
Yu Sanlong	05-Dec-19	29-Dec-22	ED	29-Dec-22	No reasons provided
Yu Sanlong		29-Dec-22	MbExCom	29-Dec-22	No reasons provided
Zhang De An	23-Apr-23		INED
Zhang De An		19-Jun-24	Member of Strategy and Development Committee	19-Jun-24	No reasons provided
Zhao Guo Xing	15-Sep-16	05-Dec-19	ED
Zhu Wenhui	29-Nov-16	31-Mar-19	INED