LAM SOON FOOD INDUSTRIES LIMITED (00728)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Jimin	19-May-26		MbAC, INED, MbCC, MbNC
Guan Lixin	23-May-23		Sup
Huang Xudan	21-Aug-24		ChSup
Ke Ruiwen	23-Mar-20		Ch, CEO
Lee Wai Kwong Sunny	16-Dec-25		INED, ChCC, MbAC, MbNC
Li Yinghui	06-Jan-23		FD, ED
Li Yunzhuang	20-Aug-26		ExVP
Liang Xuming	19-May-26		ChNC, INED, MbAC, MbCC
Liu Guiqing	19-Aug-19		ED, VP
Luo Laifeng	21-Aug-24		Sup
Luo Zhendong	23-May-23		Sup
Lyu Yongzhong	21-May-25		NED
Ng Johnny Kar Ling	06-Jan-23		INED
Tang Ke	22-Mar-22		ED
Wang Libin	22-Oct-26		BrdSec
Wang Yibing	22-Mar-22		Sup
Wong Yuk Har	19-Dec-16		CoSec
Li Yinghui		22-Oct-26	BrdSec	22 Oct 26	due to change in work arrangement
Chen Dongqi	06-Jan-23	19-May-26	INED	19 May 26	Term of office expired on the date of the AGM.
Lyu Wei	23-May-23	19-May-26	INED	19 May 26	Term of office expired on the date of the AGM.
Guan Lixin	25-Dec-25	19-May-26	NED
Guan Lixin		19-May-26	Emp. Dir.	19 May 26	Term of office expired on the date of the AGM.
Yeung Jason Chi Wai	26-Oct-18	16-Dec-25	INED	16 Dec 25	Resignation takes effect on the election of a new Independent Non-Executive Director at the EGM.
Yeung Jason Chi Wai		21-Nov-25	ChCC, MbCC, MbAC, MbNC	21 Nov 25	Resignation due to serving as an Independent Non-Executive Director for the prescribed period as per the requirements issued by China Securities Regulatory Commission.
Chen Shengguang	23-May-17	21-May-25	NED	21 May 25	Due to change in work arrangement.
Liang Baojun	21-Aug-24	10-Feb-25	COO, Pres, ED	10 Feb 25	Resigned due to change in work arrangement. Mr. Liang has confirmed that he has no disagreement with the Board and did not have any matters in relation to his resignation that should be brought to the attention of the shareholders of the Company.
Li Jun	23-May-23	22-Jan-25	ED	22 Jan 25	Resigned due to change in work arrangement.
Han Fang	29-Mar-22	21-Aug-24	ChSup	21 Aug 24	Due to changes in work arrangement
Liang Baojun	12-Jul-24	21-Aug-24	Non-Dir, Pres
Zhang Jianbin	16-Oct-12	21-Aug-24	Sup	21 Aug 24	Due to changes in work arrangement
Shao Guanglu	16-Aug-22	23-May-24	Pres, COO	23 May 24	Due to his age
Shao Guanglu	26-May-20	23-May-24	ED	23 May 24	Due to his age
Xia Bing	06-Jan-23	19-Jan-24	ED	19 Jan 24	Due to change in work arrangement
Xia Bing		19-Jan-24	ExVP	19 Jan 24	Due to change in work arrangement
Dai Bin	26-May-20	23-May-23	Sup
Wang Hsueh Ming	29-May-14	23-May-23	INED
Xu Shiguang	26-Oct-18	23-May-23	Sup
Li Yinghui	26-Apr-22	06-Jan-23	CFO
Tse Aloysius Hau Yin	09-Sep-05	06-Jan-23	INED	06 Jan 23	No reasons provided
Xu Erming	09-Sep-05	06-Jan-23	INED	06 Jan 23	No reasons provided
Shao Guanglu	26-May-20	16-Aug-22	ED
Li Zhengmao	26-May-20	12-Jul-22	Pres	12 Jul 22	Due to his age
	26-Jun-20	12-Jul-22	ED	12 Jul 22	Due to his age
		12-Jul-22	COO	12 Jul 22	Due to his age
Han Fang	22-Mar-22	29-Mar-22	Sup
Sui Yixun	27-May-15	22-Mar-22	ChSup
You Minqiang	26-May-20	22-Mar-22	Sup	22 Mar 22	Due to change in work arrangement
Sui Yixun		22-Mar-22	Sup	22 Mar 22	Due to reason of age
Zhu Min	26-Oct-18	27-Dec-21	FD
Chen Zhongyue	23-May-17	19-Jan-21	ED, VP
Wang Guoquan	19-Aug-19	04-Dec-20	ED, VP
Li Zhengmao	23-Mar-20	26-May-20	Non-Dir, Pres
Yang Jianqing	23-May-17	26-May-20	Sup
Ye Zhong	27-May-15	26-May-20	Sup
Ke Ruiwen	22-May-19	23-Mar-20	Ch, CEO, Pres
Gao Tongqing	23-May-17	17-Jan-20	ED, VP
Ke Ruiwen	08-Mar-19	22-May-19	Act Ch, CEO
Ke Ruiwen	25-Oct-18	08-Mar-19	COO, Pres
Yang Jie	25-Apr-16	04-Mar-19	Ch, CEO
Zhu Min	20-Jul-18	26-Oct-18	CFO, VP
Ke Ruiwen	30-May-12	25-Oct-18	ED, VP
Ke Ruiwen	19-Dec-16	20-Jul-18	CoSec
Liu Aili	28-Nov-17	19-Jul-18	COO, Pres, ED
Cha Shih Laura May Lung	09-Sep-08	28-May-18	INED
Hu Jing	16-Oct-12	27-Feb-18	Sup
Sun Kangmin	20-Oct-04	29-Jan-18	ED
Liu Aili	11-Oct-17	28-Nov-17	Non-Dir, Pres
Yang Xiaowei	25-Apr-16	07-Jun-17	COO, Pres
Yang Xiaowei	09-Sep-08	07-Jun-17	ED
Tang Qi	19-Aug-13	23-May-17	Sup
Chu Ka Yee	06-Nov-15	19-Dec-16	CoSec
Zhang Jiping	10-Sep-02	19-Aug-16	ED
Zhu Wei	29-May-14	10-May-16	NED
Yang Jie	02-Nov-11	25-Apr-16	COO, Pres
Yang Xiaowei	09-Sep-08	25-Apr-16	VP
Chang Xiaobing	23-Oct-15	30-Dec-15	Ch, CEO, ED
Yung Jacky Shun Loy	01-Feb-05	01-Nov-15	CoSec, QA
Chang Xiaobing	01-Sep-15	23-Oct-15	CEO, Non-Dir
Wang Xiaochu	20-Dec-04	24-Aug-15	Ch, CEO, ED
Du Zuguo	20-May-11	12-Mar-15	Sup
Shao Chunbao	16-Oct-12	18-Feb-15	ChSup
Wu Andi	10-Sep-02	10-Feb-15	FD, ED
Qin Xiao	09-Sep-08	29-May-14	INED
Wu Jichuan	09-Sep-08	29-May-14	INED
Xie Liang	29-May-13	29-May-14	NED
Zhu Lihao	10-Sep-02	29-May-14	IndSup
Mao Shejun	20-May-11	19-Aug-13	Sup
Chen Liangxian	16-Oct-12	20-Mar-13	NED
Han Fang	09-Sep-08	22-Aug-12	Sup
Li Jinming	20-Dec-04	22-Aug-12	NED
Miao Jianhua	29-Dec-09	22-Aug-12	ChSup
Xu Cailiao	09-Sep-05	22-Aug-12	Sup
Zhang Chenshuang	31-Aug-07	20-Mar-12	ED
Yang Jie	20-Oct-04	02-Nov-11	ED
Shang Bing	09-Sep-08	13-Jul-11	Pres
Ma Yuzhu	09-Sep-05	20-May-11	Sup
Xiao Jinxue	29-May-07	29-Dec-09	ChSup
Wang Xiaochu	31-Dec-05	31-Dec-08	ED
Leng Rongquan	20-Dec-04	09-Sep-08	Pres, ED
Li Ping	10-Sep-02	09-Sep-08	ED
Lo Vincent Hong Sui	13-Sep-02	09-Sep-08	INED
Shang Bing	08-Jul-08	09-Sep-08	Non-Dir, Pres
Shi Wanpeng	20-Jun-03	09-Sep-08	INED
Wang Haiyun	29-May-07	09-Sep-08	Sup
Zhang Youcai	13-Sep-02	09-Sep-08	INED
Shi Wanpeng	01-Sep-03	09-Sep-08	INED
Huang Wenlin	10-Sep-02	31-Aug-07	ED
Huang Wenlin	10-Sep-02	09-Jul-07	ED
Li Jian	09-Sep-05	29-May-07	Sup
Zhang Xiuqin	10-Sep-02	29-May-07	ChSup
Wei Leping	10-Sep-02	23-May-06	ED
Cheng Xiyuan	10-Sep-02	09-Sep-05	ED
Feng Xiong	10-Sep-02	09-Sep-05	ED
Li Jing	10-Sep-02	09-Sep-05	Sup
Wang Huanhui	01-Apr-03	09-Sep-05	Sup
Xie Songguang	10-Sep-02	09-Sep-05	Sup
Chang Xiaobing	02-Nov-04	20-Dec-04	ED
Zhou Deqiang	10-Sep-02	20-Dec-04	CEO, Ch
Chang Xiaobing	10-Sep-02	02-Nov-04	Pres
Tan Ming	10-Sep-02	01-Apr-03	Sup