KONG SUN HOLDINGS LIMITED (00295)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ching Kin Wai	24-Jul-20		CoSec
Jiang Hengwen	25-Nov-22		Ch, NED
Jiang Hengwen	26-Aug-19		NED
Li Guo	23-Dec-24		ED
Liu Ying	15-Jan-25		ED
Qin Junyi	23-Dec-25		INED, ChNC, MbAC, MbCC
Sun Yiwen	07-May-25		INED, ChAC, MbCC, MbNC
Tang Jian	11-Jun-24		INED
Hua Min	23-Dec-24	01-Apr-26	ED	01 Apr 26	Resignation in pursuit of his personal career developments.
Tang Yinghong	08-Nov-22	23-Dec-25	INED	23 Dec 25	Resigned in pursuit of her personal career development.
Tang Yinghong		23-Dec-25	ChNC, MbAC, MbCC	23 Dec 25	Resigned in pursuit of her personal career development.
Wu Zhenzhou	15-Jan-25	16-Oct-25	NED	16 Oct 25	Resignation in pursuit of personal career developments.
Li Na	09-May-23	19-Sep-25	CFO	19 Sept 25	Resignation in pursuit of her personal career developments.
Wu Bessie Wennan	26-Aug-19	07-May-25	INED
Ms. Wu Wennan		07-May-25	INED, ChAC, MbCC, MbNC	07 May 25	Resigned in pursuit of her personal career development.
Xian He	25-Nov-22	15-Jan-25	ED	15 Jan 25	Resigned in pursuit of his personal career developments.
Xian He		15-Jan-25	AuRep	15 Jan 25	Resigned in pursuit of his personal career developments.
Xu Xiang	01-Mar-21	11-Jun-24	INED	11 Jun 24	In pursuit of his personal career development
Xu Xiang		11-Jun-24	ChCC, MbNC, MbAC	11 Jun 24	In pursuit of his personal career development
Wang Shaoyuan	08-Nov-22	09-May-23	FD, ED	09 May 23	in order to devote more time to his personal matters
Wang Shaoyuan		09-May-23	CFO	09 May 23	in order to devote more time to his personal matters
Jiang Hengwen	26-Aug-19	25-Nov-22	NED
Jin Yanbing	26-Aug-19	25-Nov-22	Ch, CEO	25 Nov 22	In pursuit of his personal career development
	13-Apr-17	25-Nov-22	ED	25 Nov 22	In pursuit of his personal career development
		25-Nov-22	MbCC, MbNC	25 Nov 22	In pursuit of his personal career development
Lang Wangkai	04-Jun-20	08-Nov-22	INED	08 Nov 22	In pursuit of their personal career developments
Qin Hongfu	04-Jun-20	08-Nov-22	FD, ED	08 Nov 22	In pursuit of their personal career developments
Lang Wangkai		08-Nov-22	ChNC, MbCC, MbAC	08 Nov 22	In pursuit of their personal career developments
Wang Fang	24-Jan-17	01-Mar-21	INED
Chen Cong	26-Aug-19	24-Jul-20	CoSec
Chen Kin Shing	13-Apr-17	04-Jun-20	INED
Deng Chengli	13-Apr-17	04-Jun-20	ED
Qin Hongfu	09-Sep-19	04-Jun-20	CFO
Wang Ke	14-Nov-17	04-Jun-20	NED
Wu Wilson Tak Kong	14-Nov-17	04-Jun-20	NED
Miu Hon Kit	08-Jul-14	14-May-20	INED
Hou Yue	13-Apr-17	26-Aug-19	ED
Jin Yanbing	13-Apr-17	26-Aug-19	FD
Wong Ying Kit	28-Apr-17	26-Aug-19	CoSec
Zeng Jianhua	06-Mar-17	26-Aug-19	Ch, CEO, ED
Yuen Samuel Kin	24-Jan-17	14-Nov-17	NED
Mao Yumin	13-Apr-17	26-May-17	NED
Fung Che Wai Anthony	13-Apr-17	28-Apr-17	CoSec
Chang Hoi Nam	30-Sep-13	13-Apr-17	ED
Fung Che Wai Anthony	01-Sep-14	13-Apr-17	CFO, CoSec
Liu Wenping	18-Jun-15	13-Apr-17	ED, VP
Wang Haisheng	30-Sep-14	13-Apr-17	INED
Ma Ji	18-Jun-15	06-Mar-17	Ch, NED
Chang Sean Tat Joel	07-Nov-14	24-Jan-17	NED
Lu Hongda	07-Nov-14	24-Jan-17	INED
Liu Wenping	07-Nov-14	18-Jun-15	Ch
Liu Jinsong	01-Sep-14	07-Nov-14	Ch, NED
Liu Wenping	21-Mar-14	07-Nov-14	ED
Wong Edward Yun Kuen	20-Apr-07	07-Nov-14	INED
Man David Kwok Leung	02-Jun-09	30-Sep-14	INED
Man Kwok Leung	02-Jun-09	30-Sep-14	INED
Chong Victor Yuk Fai	01-Apr-14	01-Sep-14	CoSec
Fung Che Wai Anthony	16-Jul-14	01-Sep-14	CFO
Yu Peter Pak Yan	30-Sep-13	01-Sep-14	Ch
Lau Ronald Man Tak	01-Sep-08	30-Apr-14	INED
Chan Siu Mat	29-May-12	01-Apr-14	CoSec
Chan Chi Yuen	30-Dec-11	30-Sep-13	Ch
Yu Peter Pak Yan	01-Aug-08	30-Sep-13	ED
Tsang Kwai Ping	30-Nov-09	29-May-12	CoSec
Chan Chi Yuen	08-Dec-11	30-Dec-11	ED
Tse John On Kin	20-Apr-07	30-Dec-11	Ch, ED
Chan Chi Yuen	15-Feb-07	30-Nov-09	ED
Mak Wai Ho	16-Sep-05	16-Nov-09	CoSec, FC
Lo Miu Sheung Betty	15-Feb-07	02-Jun-09	INED
Kong Li Szu	01-May-98	01-Oct-08	ED
Chan Chiu Hung Alex	09-Jun-06	01-Sep-08	INED
Lo Tat Shing	09-Jun-06	09-May-07	INED
Cham Yiu Keung	20-Jun-06	20-Apr-07	ED
Kong Li Jer	02-Jan-97	15-Feb-07	ED
Kong Lok King	15-Jul-04	15-Feb-07	Ch, MD
Ip David Man Tin	16-May-05	17-Oct-06	INED
Sin Joseph Wai Chiu	16-May-05	24-Mar-06	INED
Ku Suen Fai	24-Feb-98	23-Feb-06	INED
Keung Siu Fai		02-Jul-05	CoSec
Chan Alfred Shing Hoi	10-Jan-05	15-May-05	INED
Fai Cheong Hau	10-Feb-98	03-Apr-05	INED
Kong Look Sen	12-Dec-96	06-Jul-04	Ch, Fdr, MD
Soo Lee Eng	02-Jan-97	17-Aug-00	ED
Tang Gabriel Tuong Hock	12-Dec-96	01-May-98	ED
Pang Tak Chung	02-Jan-97	10-Feb-98	INED
Wong Shu Yui	02-Jan-97	15-Nov-97	INED
Au Alfred Yan	10-Apr-95	02-Jan-97	INED
Choi Chen Po Sum	02-Jul-94	02-Jan-97	ED
Kwok Winnie Oi Man	13-Dec-93	02-Jan-97	ED
Lam Keith Hon Keung	29-Mar-95	02-Jan-97	INED
Lee Yiu Keung	13-Dec-93	02-Jan-97	ED
Tsoi Yick Ying	12-Dec-96	02-Jan-97	ED
Wong Kenneth Ho Ming	13-Dec-93	02-Jan-97	NED
Tsoi Yick Ying	13-Dec-93	12-Dec-96	Ch, MD
Ng David Tai Chiu	29-Mar-95	11-Apr-95	INED
Foo Tak Ching	13-Dec-93	29-Mar-95	INED
Choi Chen Po Sum	13-Dec-93	02-Jul-94	INED
Tam Matthew Wing Tak	01-Oct-90	03-Jan-94	ED
Wang George Sai Cheong	05-Sep-90	03-Jan-94	Dir
Wong Sai Chung	05-Sep-90	03-Jan-94	Dir
Wong Sai Wa	05-Sep-90	03-Jan-94	Dir
Wong Siu Man	01-Oct-90	03-Jan-94	Dir
Lam Andy Siu Wing	05-Sep-90	21-Mar-92	Dir
Ng David Tai Chiu	05-Sep-90	21-Mar-92	Dir
Woo Peter Ping		21-Mar-92	Dir
Bailey Alison Siobhan	02-Aug-90	22-May-91	Dir
Melwani Haresh A	02-Aug-90	22-May-91	Dir
Nock Michael Norman		01-Dec-90	Dir
Attfield Michael J L		15-Nov-90	Dir
Fink Stanley		15-Nov-90	Dir
Woo James W F		15-Nov-90	Dir
Li William H S		02-Aug-90	Dir