LIANHUA SUPERMARKET HOLDINGS COMPANY LIMITED (00980)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Zhu Dingping	07-Jan-25		ED
Wang Xiaoyan	05-Dec-24		Vice Ch
Tang Haili	05-Dec-24		Dep GM
Cao Hailun	05-Dec-24		NED
Wei Qing	05-Dec-24		Sen Mgr
Li Xiaoxian	05-Dec-24		Sen Mgr
Zhang Huiqin	27-Nov-24		ED
Shen Chen	24-Sep-24		NED
Zhang Qiqiang	20-Sep-24		Sen Mgr
Yang Qin	24-May-24		NED
Luo Yanghong	15-Jun-23		Sup
Gu Fengmin	26-Jul-22		Dep GM
Xu Xiaoyi	08-Jul-22		CFO Non-dir, CoSec
Li Feng	02-Dec-21		Sup Ch
Pu Shaohua	12-Nov-21		NED, Ch
Tang Hao	11-Dec-19		Sup
Zhao Xinsheng	29-Mar-19		INED
Chen Wei	28-Mar-18		INED
Dong Gang	16-Sep-17		Dep GM
Liang Baolong	16-Mar-12		Sen Mgr
Xia Da wei	30-Sep-04		INED
Lee Don Kwok Ming	21-May-03		INED
Zhu Ding-ping		05-Jan-26	ED	05-Jan-26	Resigned due to other work commitments.
Wong Tak Hung	08-Dec-01	07-Jan-25	NED	07-Jan-25	Due to other work arrangements, Mr. Wong has tendered his resignation as a non-executive director of the Company. Mr. Wong has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that need to be brought to the attention of the shareholders of the Company and/or The Stock Exchange of Hong Kong Limited.
Zhang Shenyu	22-Jun-20	05-Dec-24	NED
Wang Xiaoyan	27-Nov-24	05-Dec-24	GM, ED
Ms. Zhang Shen-yu		05-Dec-24	NED	05-Dec-24	Resignation due to other work arrangements.
Chong Xiaobing	23-Apr-21	27-Nov-24	ED, GM
Zhang Huiqin	07-Feb-24	27-Nov-24	Vice Ch
Ms. Zhang Hui-qin		27-Nov-24	Vice Ch	27-Nov-24	Due to other work arrangements.
Mr. Chong Xiao-bing		27-Nov-24	ED, GM	27-Nov-24	Due to impending retirement.
Hu Xiao	15-Jun-23	24-Sep-24	NED	24-Sep-24	Due to change of work arrangements
Dong Xiaochun	22-Jun-20	24-May-24	NED
Dong Xiao-chun		24-May-24	NED	24-May-24	Due to impending retirement
Shi Xiaolong	12-Nov-21	07-Feb-24	NED, Vice Ch
Zhang Huiqin	13-Jun-16	07-Feb-24	Dep GM
Shi Xiao-long		07-Feb-24	Vice Ch, NED	07-Feb-24	according to the regulations on part-time employment of leaders of state-owned enterprises
Leung Shui Bing	02-Jul-20	02-Jul-23	CoSec	15-Jun-23	No reasons provided.
Leung Shui Bing		02-Jul-23	J-CoSec.	15-Jun-23	No reasons provided.
Xu Panhua	28-Mar-22	15-Jun-23	NED
Tian Yingjie	02-Dec-21	15-Jun-23	Sup
Tian Ying-jie		15-Jun-23	Sup	15-Jun-23	No reasons provided
Xu Pan-hua		15-Jun-23	NED	15-Jun-23	No reasons provided
Wang Song	10-Jun-20	08-Jul-22	CFO Non-dir	08-Jul-22	Due to adjustment of work
Xu Toby Hong	28-Aug-18	28-Mar-22	NED
Yang A Guo	28-Nov-17	02-Dec-21	Sup Ch
Li Feng	22-Jun-20	02-Dec-21	Sup
Xu Ziying	12-Jun-17	12-Nov-21	NED, Dep Ch
Ye Yongming	17-Nov-15	12-Nov-21	NED, Ch
Chong Xiaobing	16-Aug-19	23-Apr-21	Dep GM
Xu Tao	27-Sep-17	23-Apr-21	GM, ED
Qian Jianqiang	17-Nov-15	22-Jun-20	NED
Zheng Xiaoyun	17-Nov-15	22-Jun-20	NED
Tao Qing	27-Jun-14	22-Jun-20	Sup
Hu Li Ping	24-Jun-15	10-Jun-20	CFO Non-dir, CoSec
Shi Haogang	30-Nov-15	11-Dec-19	Sup
Tang Hao	16-Oct-17	11-Dec-19	Sen Mgr
Dai Yupeng	16-Aug-17	16-Aug-19	Dep GM
Zhang Jun	14-Mar-17	29-Mar-19	INED
Xi Yu	05-Dec-16	16-Mar-19	Dep GM
Dong Zheng	28-Aug-17	28-Aug-18	NED
Chang Yubing	04-May-16	16-Jun-18	Dep GM
Sheng Yan	14-Mar-17	28-Mar-18	INED
Lv Yong	28-Dec-15	28-Nov-17	Sup Ch
Zhang Ye	14-Mar-17	28-Aug-17	NED
Xu Lingyun	05-Dec-16	17-Jul-17	Dep GM
Qi Yuehong	03-Jan-17	12-Jun-17	GM
Zhou Jingbo	14-Mar-17	12-Jun-17	NED
Zhang Xuansong	17-Nov-15	14-Mar-17	NED
Zhang Jingyi	17-Nov-15	14-Mar-17	NED
Gu Guojian	17-Nov-15	14-Mar-17	INED
Wang Jin	17-Nov-15	14-Mar-17	INED
Qi Yuehong	17-Nov-15	03-Jan-17	Vice Ch
Lin Song	08-Aug-15	03-Jan-17	GM
Jiang Xiaofei	03-Mar-15	25-Nov-16	Dep GM
Wang Zhigang	27-Jun-14	28-Dec-15	Sup Ch
Qian Liping	03-Dec-13	30-Nov-15	Sup
Chen Jianjun	20-Dec-13	17-Nov-15	Ch
Li Guoding	27-Jun-14	17-Nov-15	NED, Vice Ch
Shi Haogang	27-Jun-14	17-Nov-15	ED
Wu Jieqing	27-Jun-14	17-Nov-15	NED
Hua Guo Ping	15-Jun-12	17-Nov-15	CEO
Zhang Huiming		17-Nov-15	INED
Qi Yuehong	18-Jun-13	17-Nov-15	ED
Huo Jiazhen	30-Aug-13	17-Nov-15	INED
Zhou Zhongqi	24-Jun-15	17-Nov-15	ED
Cai Lanying	27-Jun-14	07-Jul-15	Dep CEO
Zhou Zhongqi	20-Dec-13	24-Jun-15	FD
Zhou Zhongqi	20-Dec-13	16-Oct-14	CoSec
Shi Haogang	16-Mar-14	27-Jun-14	Dep GM
Wang Long Sheng	27-May-09	27-Jun-14	Sup
Cai Lanying	30-Sep-04	27-Jun-14	ED
Wang Zhigang	20-Dec-13	27-Jun-14	Sup
Zhang Guohong	16-Oct-09	16-Apr-14	Dep GM
Misu Kazuyasu	02-Sep-09	31-Mar-14	NED
Xu Ling Ling	30-Nov-07	20-Dec-13	CoSec
Ma Xinsheng	27-May-09	20-Dec-13	NED, Ch
Chen Jianjun	27-May-09	20-Dec-13	Sup Ch
Zhou Zhongqi	26-Nov-13	20-Dec-13	CFO Non-dir
Xu Ling Ling	26-Nov-13	20-Dec-13	ED
Dao Shurong	27-May-09	03-Dec-13	Sup
Xu Ling Ling		26-Nov-13	FD
Wang Zhigang	15-Jun-12	26-Nov-13	Dep Ch
Lin Yi Bin	15-Jun-12	30-Aug-13	INED
Tang Qi	23-Jun-10	18-Jun-13	ED
Qi Yuehong	16-Mar-12	18-Jun-13	Dep GM
Wang Zhigang	16-Jan-12	15-Jun-12	NED
Liang Wei	02-Jul-00	21-Mar-12	ED
Xu Bo	27-May-09	16-Jan-12	NED
Mok Stephen Chung Kwan		09-Mar-11	CoSec
Hua Guo Ping	27-May-09	30-Mar-10	Vice Ch
Narita Koichi	28-Jun-06	02-Jul-09	NED
Yao Fang	28-Jun-07	27-May-09	NED
Wang Long Sheng		27-May-09	Sup Ch
Zhang Zeng Yong		27-May-09	Sup
Lu Ming Fang		27-May-09	NED, Dep Ch
Wang Zhigang	02-Jul-07	27-May-09	Ch
Shen Bo	18-May-04	27-May-09	Sup
Xiao Yinglin	16-Nov-05	30-Nov-07	CoSec
Wang Zhigang	28-Jun-07	02-Jul-07	ED
Wang Zong Nan		28-Jun-07	Ch
Shi Zu Qi	18-May-04	28-Jun-07	NED
Kijima Tsunao		28-Jun-06	NED
Zhu Jia Liu		08-Jun-05	NED
Shi Zu Qi		18-May-04	Sup
Hua Guo Ping	16-May-00	17-May-04	NED
Liang Wei	16-Nov-94	02-Jul-97	Dep GM