Renze Harvest International Limited (01282)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Yongsheng	03-Aug-26		ED, Ch, CEO, ChStrC, Ch InvestC
Chan Leo Manwell	03-Aug-26		MbNC
Chan Leo Manwell	01-Nov-23		INED
Li Minbin	03-Aug-26		MbNC
Li Minbin	10-Oct-24		Act CEO
Liu Jiaxin	03-Aug-26		MbCC, MbStrC
Liu Jiaxin	28-Mar-25		ED
Sze Wing Fung	10-Jul-24		CFO, CoSec
Zhang Chi	03-Aug-26		MbStrC, Mb InvestC
Zhang Chi	10-Oct-24		Act Ch, NED
Zhang Juan	01-Aug-23		INED
Zhao Yizi	03-Aug-26		ChNC, MbCC
	03-Oct-22		INED
		03-Aug-26	MbNC	03 Aug 26	Re-designated from member to chairman of the nomination committee.
Zhang Chi		03-Aug-26	ChNC, MbCC, ChStrC, Ch InvestC	03 Aug 26	Ceased to be the acting chairman of the nomination committee and a member of the remuneration committee, and re-designated from acting chairman to member of the strategic committee and the investment committee.
Chan Leo Manwell		03-Aug-26	MbStrC	03 Aug 26	Ceased to be a member of the strategic committee.
Huang Wansheng	20-Apr-23	10-Oct-24	CEO, Ch, ED	10 Oct 24(1)21 Oct 24(2)	Resigned due to personal reasons and plans to devote more attention to other business.
Li Minbin	27-Nov-15	10-Oct-24	ED
Zhang Chi	30-Aug-19	10-Oct-24	NED
Huang Wansheng		10-Oct-24	AuRep, ChNC, MbCC, ChStrC, Ch InvestC	10 Oct 24(1)21 Oct 24(2)	Resigned due to personal reasons and plans to devote more attention to other business.
Yuen Kit Wai	18-Aug-23	10-Jul-24	CoSec	10 Jul 24	No reasons provided
Yuen Kit Wai		10-Jul-24	AuRep	10 Jul 24	No reasons provided
Ho Lik Kwan Luke	02-Sep-22	31-Jul-23	CFO, CoSec	31 Jul 23	Not Specified
Huang Wei	01-Nov-18	31-Jul-23	ED	31 Jul 23	Due to other personal commitments
Lee Matthew Kwok On	28-Nov-09	31-Jul-23	INED	31 Jul 23	Due to other personal commitments
Wong Alex Chun Bong	28-Nov-09	31-Jul-23	INED	31 Jul 23	Due to other personal commitments
Huang Wei		31-Jul-23	Mb InvestC	31 Jul 23	Due to other personal commitments
Wong Alex Chun Bong		31-Jul-23	ChAC, MbNC, MbCC	31 Jul 23	Due to other personal commitments
Lee Matthew Kwok On		31-Jul-23	ChCC, MbAC, MbStrC	31 Jul 23	Due to other personal commitments
Ho Lik Kwan Luke		31-Jul-23	AuRep	31 Jul 23	Not Specified
Yao Jianhui	02-Jun-20	20-Apr-23	Ch, CEO	20 Apr 23	Due to his other business commitments
	03-Aug-15	20-Apr-23	ED	20 Apr 23	Due to his other business commitments
		20-Apr-23	ChNC, MbCC, ChStrC, Ch InvestC, AuRep	20 Apr 23	Due to his other business commitments
Ho Ka Yiu Simon	12-Dec-18	02-Sep-22	CFO, CoSec	02 Sept 22	No reasons provided
Ho Ka Yiu Simon		02-Sep-22	AuRep	02 Sept 22	No reasons provided
Lee Kwan Hung Eddie	27-Nov-15	17-Jul-22	INED	17 Jul 22	Due to his other business commitments
Lee Kwan Hung Eddie		17-Jul-22	MbNC	17 Jul 22	Due to his other business commitments
Lau Freeman Wan Po	01-Mar-19	07-Mar-22	V-Ch, ED	07 Mar 22	In order to devote more time to his other business endeavours
Lau Freeman Wan Po		07-Mar-22	Mb InvestC, MbStrC	07 Mar 22	In order to devote more time to his other business endeavours
Yao Jianhui	30-Aug-19	02-Jun-20	CEO, Co-Ch
Ye Weiqing	30-Aug-19	02-Jun-20	Co-Ch, ED
Chen Kaiben	01-Nov-18	30-Aug-19	NED
Yao Jianhui	03-Aug-15	30-Aug-19	Ch, CEO
Zhang Chi	13-Jul-17	30-Aug-19	ED
Lau Freeman Wan Po	03-Jul-18	01-Mar-19	NED, V-Ch
Chan Sai Yan	13-Nov-17	12-Dec-18	CFO, CoSec
Huang Wei	27-Nov-15	01-Nov-18	NED
Kwok Pearl Elizabeth Ling Yee	30-Apr-11	13-Nov-17	CFO, CoSec
Shao Zuosheng	08-Dec-16	13-Jul-17	ED
Feng Huiming	11-Mar-16	08-Dec-16	ED
Chan Wai	28-Nov-09	27-Nov-15	INED
Huang Wei	03-Aug-15	27-Nov-15	ED
Li Minbin	03-Aug-15	27-Nov-15	NED
Zhang Bowen	03-Aug-15	27-Nov-15	ED
Ching Pui Yi	17-Jul-09	03-Aug-15	COO, Co-Fdr, ED
Tan Hui Kiat	28-Nov-09	03-Aug-15	ED
Wong Kwok Fong	17-Jul-09	03-Aug-15	Ch, CEO, Co-Fdr
Cheung Ricky Wing Keung	30-Sep-10	30-Jun-11	ED
Cheung Wing Keung	30-Sep-10	30-Jun-11	ED
Cheung Chi Keung	28-Nov-09	30-Apr-11	CFO, CoSec
Cheung To Keung	28-Nov-09	30-Sep-10	ED
Lam Ho Sang	28-Nov-09	30-Sep-10	ED