Wenye Group Holdings Limited (01802)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ye Jinyu	19-Aug-24		INED
Mak Ho Fai	29-May-24		NED
Huang Wei	13-Oct-23		INED
Ma Kin Ling	22-Jul-23		INED
Law Eugene Man Hei	15-Jul-22		CoSec
Li Hongxing	13-Feb-23	24-Jul-25	NED	24-Jul-25	He would like to dedicate more time and attention to his other commitments.
Chen Li	13-Mar-19	30-May-25	NED	30-May-25	He would like to dedicate more time and attention to his other commitments.
Fan Shaozhou	13-Nov-18	07-Apr-25	Ch, CEO	08-Apr-25	Resigned for personal reasons.
Shen Peng	18-Jan-23	07-Apr-25	NED	08-Apr-25	Resigned to dedicate more time and attention to his other commitments.
Kong Guojing	06-Jun-23	07-Apr-25	Co-Ch	08-Apr-25	Redesignated from Co Chairman to Chairman.
Fan Shaozhou		07-Apr-25	ED	08-Apr-25	Resigned for personal reasons.
Kong Guojing		07-Apr-25	Co Chairman	08-Apr-25	Redesignated from Co Chairman to Chairman.
Lau Soey Chui Ping	13-Oct-23	31-Jul-24	INED
Lau Chui Ping Soey		31-Jul-24	INED	06-Aug-24 1 06-Aug-24 2	She wishes to dedicate more time and attention to her other commitments
Peng Weizhou	02-Jul-20	20-Nov-23	ED	20-Nov-23	as he wishes to dedicate more time and attention to his other commitments
Yi Xiaopei	14-Jun-22	27-Sep-23	INED	27-Sep-23	As he wishes to dedicate more time and attention to his other commitments
Gao Rongshun	14-Jun-22	27-Sep-23	INED	27-Sep-23	Due to personal health reason
Yi Xiaopei		22-Jul-23	Ch Ac	24-Jul-23	He will remain as a member of the Audit Committee; and has been appointed as the Chairman of the Remuneration Committee to fill the vacancy of the post,
Liu Xiaoyi	21-Dec-19	08-May-23	INED	08-May-23	No reasons provided
Wan Neng	13-Mar-19	02-May-23	FD	02-May-23 1 02-May-23 2	Due to personal health reason
Wan Neng		02-May-23	ED	02-May-23 1 02-May-23 2	Due to personal health reason
Deng Guanghui	13-Mar-19	13-Feb-23	NED	13-Feb-23	As he wishes to dedicate more time and attention to his other personal and business commitments
Mak Cherie Po Man		15-Jul-22	CoSec
Ms. Mak Po Man Cherie		15-Jul-22	CoSec	15-Jul-22	No reasons provided.
Huang Guiqing	21-Dec-19	14-Jun-22	INED	14-Jun-22	She wishes to dedicate more time and attention to her other personal and business commitments
Liu Ziping	21-Dec-19	14-Jun-22	INED	14-Jun-22	He wishes to dedicate more time and attention to his other personal and business commitments
Huang Jin	13-Mar-19	30-Jun-20	VP, ED, CoSec
Lin Yongqi	13-Mar-19	30-Jun-20	NED