Rongzun International Holdings Group Limited (01780)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Ian Pui Hang	31-Jan-20	04-Dec-23	INED	04-Dec-23	No reasons provided
Chan Pui Hang Ian		04-Dec-23	MbAC, MbCC, MbNC	04-Dec-23	No reasons provided
Cheung Ting Kin	04-Apr-19	01-Jan-23	INED	30-Dec-22	He would like to devote more time to his personal affairs and business
Cheung Ting Kin		01-Jan-23	MbAC, MbNC	30-Dec-22	He would like to devote more time to his personal affairs and business
Chik Wai Chun	01-Feb-20	01-Jan-21	CoSec
Jin Fan	04-Dec-23		INED
Kaneko Hiroshi	04-Dec-23		CEO
Li Yuen Shan	01-Jan-23	04-Dec-23	INED	04-Dec-23	No reasons provided
		04-Dec-23	MbAC, MbNC	04-Dec-23	No reasons provided
	04-Apr-19	01-Feb-20	CoSec, FC
Lo Wai Man	15-Feb-12		Sen Mgr
Lo Wing Hang	24-Apr-18	04-Dec-23	CEO, V-Ch	04-Dec-23	No reasons provided
Lo Wing Hang		04-Dec-23	ED, MbCC	04-Dec-23	No reasons provided
Mr. Chan		04-Dec-23	INED, MbAC, MbCC, MbNC	19-Dec-23	Intended to devote more time to his other business engagements
Mr. Lo		04-Dec-23	CEO, ED, MbCC	19-Dec-23	Intended to devote more time to his other business engagements
Mr. Tang		04-Dec-23	ED, ChNC	19-Dec-23	Intended to devote more time to his other business engagements
Mr. Yeung		04-Dec-23	INED, ChAC, ChCC	19-Dec-23	Intended to devote more time to his other business engagements
Ms. Li		04-Dec-23	INED, MbAC, MbNC	19-Dec-23	Intended to devote more time to her other business engagements
Song Ningning	19-Dec-24		NED
Sung Ka Woon	04-Dec-23		INED
Tang Wing Kwok	24-Apr-18	04-Dec-23	Ch, Co-Fdr
Tang Wing Kwok		04-Dec-23	ED, ChNC, AuRep	04-Dec-23	No reasons provided
Tsang King Sun	04-Dec-23		CoSec
Wang Shuai	08-Nov-23	10-Jul-24	ED	10-Jul-24	he intended to devote more time to his other business engagements
Wang Xueyan	24-Sep-24		Ch, NED
Yeung Ka Chun	01-Jan-21	04-Dec-23	CoSec, FC	04-Dec-23	No reasons provided
Yeung Ka Chun		04-Dec-23	AuRep	04-Dec-23	No reasons provided
Yeung Tze Long	04-Apr-19	04-Dec-23	INED	04-Dec-23	No reasons provided
Yeung Tze Long		04-Dec-23	ChAC, ChCC	04-Dec-23	No reasons provided
Yiu Chun Wing	04-Apr-19	31-Jan-20	INED
Yiu To Wa	04-Dec-23		INED
Zhang Yanfeng	22-Dec-23	08-Apr-24	Ch, NED	09-Apr-24	He intended to devote more time to his other business engagements