Leading Holdings Group Limited (06999)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Fang Min	16-Nov-20	10-Sep-25	INED	10-Sep-25	Resigned due to personal health issue.
Fang Min		10-Sep-25	MbAC	10-Sep-25	Resigned due to personal health issue.
Hou Xiaoping	16-Dec-19	05-Jul-23	ED	05-Jul-23	In order to devote more time to her other business commitments
Jin Xu	16-Nov-20	17-Nov-23	INED	17-Nov-23	In order to devote more time to her other business commitments
Jin Xu		17-Nov-23	ChCC, MbAC, MbNC	17-Nov-23	In order to devote more time to her other business commitments
Liang Yunxing	16-Nov-20	21-Nov-24	INED	21-Nov-24	Resigned to devote more time to her other business commitments.
Liang Yunxing		21-Nov-24	ChAC, MbCC, MbNC	21-Nov-24	Resigned to devote more time to her other business commitments.
Liu Ce	16-Jan-19		VP
Liu Haowei	16-Jan-19		VP
Liu Yuhui	15-Jul-19		Ch, CEO, Co-Fdr
Luo Changlin	16-Dec-19		FD
	16-Dec-19	23-Feb-24	CoSec
		23-Feb-24	J-CoSec	23-Feb-24	No reasons provided
Luo Ying	17-Nov-23	23-Jul-25	INED	23-Jul-25	To devote more time to her other business commitments.
Luo Ying		23-Jul-25	MbAC, MbNC	23-Jul-25	To devote more time to her other business commitments.
Ma Wing Yee	16-Jun-25		Proc Agt
Ma Wing Yee	16-Jun-25	03-Dec-25	CoSec, AuRep	03-Dec-25	Ms. Ma has tendered her resignation.
Mak Cherie Po Man	16-Dec-19	24-Jan-22	CoSec
Ms. Mak Po Man Cherie		24-Jan-22	J-CoSec, AuRep, Proc Agt	24-Jan-22	No reasons provided
So Wing Chun	23-Feb-24	30-Jul-24	CoSec	30-Jul-24	No reasons provided.
So Wing Chun		30-Jul-24	AuRep, Proc Agt	30-Jul-24	No reasons provided.
Tang King Yin	24-Jan-22	23-Feb-24	CoSec
Tang King Yin		23-Feb-24	J-CoSec, AuRep, Proc Agt	23-Feb-24	No reasons provided
Yan Hoi Ling Jovian		16-Jun-25	AuRep, Proc Agt	16-Jun-25	Resignation. Ms. Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Yan Jovian Hoi Ling	30-Jul-24	16-Jun-25	CoSec	16-Jun-25	Resignation. Ms. Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Zeng Xurong	16-Dec-19	23-Dec-22	ED	23-Dec-22	Due to her desire to retire
Zhang Guanghu	14-Feb-25	01-Dec-25	INED	01-Dec-25	Resigned due to other personal affairs.
Zhang Guanghu		01-Dec-25	MbNC, MbCC	01-Dec-25	Resigned due to other personal affairs.