EDDING GENOR GROUP HOLDINGS LIMITED (06998)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Wen	16-Jun-20		INED
Chen Yu	03-Dec-18	02-Jan-24	NED	02-Jan-24	Due to his decision to devote more time on his other business commitments
Chen Yu		02-Jan-24	AuRep, MbCC	02-Jan-24	Due to his decision to devote more time on his other business commitments
Chen Yuezhong	25-Nov-19	16-Apr-20	Dir
Cui Bai	26-Jun-25		MbNC
Cui Bai	29-Sep-24		INED
Fung Edwin	16-Jun-20		INED
Guo Feng	12-Sep-24		Non-Dir
	12-Sep-24	27-Mar-26	CEO	27-Mar-26	Dr. Guo resigned to devote more time to his family affairs.
	02-Nov-21	12-Sep-24	Ch, CEO
		12-Sep-24	ED	13-Sep-24	Due to his decision to devote more time on his other business commitments
	16-Apr-20	02-Nov-21	CEO
Ho Siu Pik	22-Dec-21	30-Jun-22	CoSec	30-Jun-22	No reasons provided.
Ho Siu Pik		30-Jun-22	AuRep, Proc Agt	30-Jun-22	No reasons provided.
Ip Tak Wai	30-Jun-22	30-Dec-25	CoSec	30-Dec-25	Resigned. Completion of the Proposed Merger have been fulfilled
Ip Tak Wai		30-Dec-25	AuRep	30-Dec-25	Resigned. Completion of the Proposed Merger have been fulfilled
Li Ming	25-Nov-19	23-Apr-21	NED
Li Yunchun	25-Nov-19	16-Jun-20	Dir
Liu Yi	29-Jul-22		NED
Lyu Dong	02-Nov-21	26-Jun-25	NED	26-Jun-25	Retired from office as a non-executive Director by rotation pursuant to Article 16.19 of the Articles of Association at the AGM and did not offer himself for re-election due to his change in work commitments.
Lyu Dong		26-Jun-25	MbNC	26-Jun-25	Retired from office as a non-executive Director by rotation pursuant to Article 16.19 of the Articles of Association at the AGM and did not offer himself for re-election due to his change in work commitments.
Ni Lin	23-Apr-21	29-Jul-22	NED	29-Jul-22	Due to her decision to devote more time on her other business commitments
Ni Lin		29-Jul-22	MbAC	29-Jul-22	Due to her decision to devote more time on her other business commitments
Ni Xin	27-Mar-26		CEO
	30-Dec-25	27-Mar-26	ED
		27-Mar-26	Pres	27-Mar-26	Redesignated from the president to the chief executive officer
Siu Wing Kit	24-Jun-20	22-Dec-21	CoSec
Wang Qianhui	13-May-26		J-CoSec
Wang Ruwei	25-Nov-19	16-Jun-20	Dir
Weng Chengyi	12-Sep-24		FD
Yi Qingqing	03-Dec-18	02-Nov-21	Ch, NED
Yu Tieming	02-Jan-24		NED
Yu Tieming		30-Dec-25	AuRep	30-Dec-25	Resigned. Completion of the Proposed Merger have been fulfilled
Zhai Jing		13-May-26	J-CoSec	13-May-26	Ms. Zhai has tendered her resignation to dedicate more efforts to the Company’s business development area.
Zhai Jing	30-Dec-25	27-Mar-26	ED	27-Mar-26	Due to the strategic development needs of the Group, Ms. Zhai will dedicate more efforts to the Company’s business development area.
Zhou Honghao	23-Sep-20	18-Sep-24	INED	23-Sep-24	Mr. Zhou could no longer serve as an independent non-executive Director under the Administrative Measures for Part-time Work of Academicians of the Chinese Academy of Engineering (Trial Implementation)
Zhou Honghao		18-Sep-24	MbAC	23-Sep-24	Mr. Zhou could no longer serve as an independent non-executive Director under the Administrative Measures for Part-time Work of Academicians of the Chinese Academy of Engineering (Trial Implementation)
Zhou Joe Xin Hua	25-Nov-19	15-Apr-22	Pres	14-Apr-22	Due to his decision to devote more time on his other businesses
Zhou Joe Xin Hua		15-Apr-22	ED	14-Apr-22	Due to his decision to devote more time on his other businesses