Hangzhou SF Intra-city Industrial Co., Ltd. (09699)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan John Hey Man	30-Mar-26		Co-CEO
Chan John Hey Man	19-Apr-23		FD, ED
Chan Kok Chung Johnny	30-Nov-21		INED
Chan Kok Chung Johnny	15-Jun-21		INED
Chen Lin	26-Jun-21		ED
Gao Yuan	19-Apr-23		ChSup
Geng Yankun	20-Sep-23		NED
Huang Jing	06-Jun-22		INED
Li Juhua	30-Nov-23		NED
Li Qiuyu	11-Jun-19		NED
Liu Jia	30-Nov-21		CoSec
Su Xiaohui	22-Oct-19		Sup
Sun Haijin	30-Nov-23		Ch, CEO
Sun Haijin	03-Dec-19		ED
Wong Hak Kun	15-Jun-21		INED
Wong Kan Hak Kun	30-Nov-21		INED
Wu Guozhong	11-Jun-19		Sup
Zhou Xiang	30-Nov-21		INED
Zhou Xiang	15-Jun-21		INED
Lei Yanqun	23-Jul-25	18-Sep-26	NED	18 Sept 26	To pursue other business commitments.
Han Liu	06-Jun-22	23-Jul-25	NED	03 Jul 25	Mr. Han was recently summoned by the public security authorities to assist in an investigation related to suspected occupational crimes.
Chan John Hey Man	29-Mar-23	17-Dec-24	CoSec
Chan John Hey Man		17-Dec-24	J-CoSec	17 Dec 24	Ms. Liu Jia has obtained the qualification to act as the sole company secretary of the Company under Rule 3.28 of the Listing Rules, and Mr. Chan will cease to act as the joint company secretary as part of good corporate governance.
Chan Fei	03-Dec-19	30-Nov-23	Ch, NED	31 Oct 23	In order to focus on other business endeavours
Sun Haijin	03-Dec-19	30-Nov-23	CEO
Chan Fei		30-Nov-23	ChNC, MbCC	31 Oct 23	In order to focus on other business endeavours
Xu Zhijun	10-Jun-20	28-Aug-23	NED	28 Aug 23	In order to take on other work and business opportunities
Yang Zunmiao	11-Jun-19	19-Apr-23	ChSup
Yang Zunmiao		19-Apr-23	Sup	28 Mar 23	Due to change of work commitment
Tsang Hoi Lam	30-Nov-21	29-Mar-23	CoSec
	15-Jun-21	29-Mar-23	FD
		29-Mar-23	ED, CFO, J-CoSec, AuRep	28 Mar 23	To dedicate more time in his newly-appointed position as the assistant chief executive officer of the Company in charge of new business incubation and development