GR Life Style Company Limited (00108)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Henan	13-Jul-26		ED, V-Ch
Huang Yining	13-Jul-26		INED, MbAC, MbNC, MbCC
Li Chenji	20-Nov-24		CoSec
Liu Bingyang	13-Jul-26		ED
Liu Shuhua	31-Oct-26		INED, MbAC, MbNC, ChCC
Shao Jiyou	16-Sep-26		ED
Sun Zhongmin	17-Feb-14		ED
Tung Eric Woon Cheung	17-Feb-14		INED
Wei Chunxian	01-Apr-21		Ch, CEO
Wei Chunxian	17-Feb-14		ED
Wei Laier	26-Jun-25		ED, V-Ch
Zhan Zhibin	13-Aug-26		CFO
To Tsz Wan Vivien	14-Feb-18	31-Oct-26	INED	01 Nov 26	due to her other business commitment
	13-Jul-26	31-Oct-26	ChCC	01 Nov 26	due to her other business commitment
	26-Jun-25	31-Oct-26	MbNC	01 Nov 26	due to her other business commitment
		31-Oct-26	MbAC	01 Nov 26	due to her other business commitment
Li Chenji	20-Nov-24	13-Aug-26	CFO	13 Aug 26	due to his other business commitment
Leung Louis Ho Ming	09-Feb-20	13-Jul-26	INED	13 Jul 26	Resigned due to his other business commitment.
Leung Louis Ho Ming		13-Jul-26	MbAC, MbNC, ChCC	13 Jul 26	Resigned due to his other business commitment.
Li Bing	28-Jun-19	11-Dec-24	ED	11 Dec 24	She needs to devote more time for her other business commitments.
Lam Jacky Wai Kei	07-Jun-23	20-Nov-24	CoSec	20 Nov 24	Resigned as the company secretary and ceased to act as the authorised representative. Mr. Lam confirmed that he has no disagreement with the Board and that there is no other matter in relation to his resignation which needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.
Lam Jacky Wai Kei		20-Nov-24	AuRep	20 Nov 24	Resigned as the company secretary and ceased to act as the authorised representative. Mr. Lam confirmed that he has no disagreement with the Board and that there is no other matter in relation to his resignation which needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.
Lam Eva Yuen Ling	08-Nov-19	07-Jun-23	CoSec	07 Jun 23	No reasons provided
Lam Eva Yuen Ling		07-Jun-23	AuRep	07 Jun 23	No reasons provided
Huang Fei	28-Jun-19	28-Sep-21	ED
Liu Shuhua	17-Feb-14	01-Apr-21	CEO, ED
Wei Chunxian	17-Feb-14	01-Apr-21	Ch
Guo Jingsheng	28-Jun-19	09-Nov-20	ED
Au Yeung Po Fung	12-Jul-17	09-Feb-20	INED
Ng Casina Ka Sim	31-Aug-19	08-Nov-19	CoSec
Lam Eddie Chee Sum	31-Jul-18	31-Aug-19	CoSec
Lui Mei Ka	19-Oct-16	31-Jul-18	CFO, CoSec
Chui Tsan Kit	17-Feb-15	14-Feb-18	INED
Guan Michael Zheng	19-Oct-16	12-Jul-17	INED
Mak Mark Kwong Yiu	17-Feb-14	19-Oct-16	INED
Tung Winnie Wing Yee	28-Jul-10	19-Oct-16	CoSec
Wong Simon Kai Tung	17-Feb-14	16-Feb-15	INED
Huang Haiping	01-Feb-07	17-Feb-14	CEO, ED
Lam Yiu Por	29-Jun-12	17-Feb-14	INED
Li Jianbo	20-Oct-06	17-Feb-14	ED
Lo Cheung Kin	01-Feb-07	17-Feb-14	Ch
Ngai Sai Chuen	01-Feb-10	17-Feb-14	INED
Song Xiaoling	24-Oct-08	17-Feb-14	ED
Wong Cheong	20-Oct-06	17-Feb-14	INED
See Tak Wah	30-Sep-04	29-Jun-12	INED
Chau On Ta Yuen	01-Dec-08	27-Sep-10	INED
Cheng Connie Wai Yee	24-Oct-08	28-Jul-10	CoSec
Jeaffreson David Gregory	02-Jan-02	30-Oct-08	INED
So Yiu Kong	29-May-81	23-May-07	ED
Jong Kong Ki	23-Aug-89	01-Feb-07	Ch
Jong Lai Ching	27-Feb-02	01-Feb-07	NED
Lo Cheung Kin	30-Sep-98	01-Feb-07	CEO
Yin Hoi Yeung	30-Sep-98	01-Feb-07	ED
Chu Kwok Chue	27-Feb-02	20-Oct-06	NED
Jong Tat Fung	24-Nov-97	20-Oct-06	ED
Siu Wing Keung	14-Nov-97	20-Oct-06	INED
Chu Kwok Chue	02-Jul-99	27-Feb-02	INED
Jong Lai Ching	02-Jul-99	27-Feb-02	INED
Ma Ricky Hok Shing	29-Dec-95	16-Aug-00	INED
Chu Santos	23-Jun-83	31-Jul-00	ED
Chu Kwok Chue	24-Nov-97	02-Jul-99	ED
Jong Lai Ching	30-Sep-98	02-Jul-99	ED
Fong Mark Chung	29-Mar-96	17-Jun-97	INED
Kwok On Sang	12-May-89	29-Mar-96	INED
Ng Joao Manuel	30-Dec-94	31-Jul-95	INED
Yung Yip Fai	09-Feb-81	31-Jul-95	ED