Winshine Science Company Limited (00209)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Wu Jiwei	14-Oct-25		INED
Lam Faith Koon Fai	19-May-22		CoSec
Kwok Eddie Kim Hung	07-Mar-19		INED
Lin Shaopeng	18-Dec-17		NED
Yu Nga Yan		17-Oct-25	CoSec	17-Oct-25	Resigned.
Wang Yumei	12-Dec-24	14-Oct-25	INED	14-Oct-25	She needs to devote more time to her other business engagements.
Weng Zudian	29-Jun-23	14-Oct-25	CEO	14-Oct-25	He needs to devote more time to his other business engagements.
Weng Zudian		14-Oct-25	ED	14-Oct-25	He needs to devote more time to his other business engagements.
Wong Danny F.		30-Sep-25	ED	30-Sep-25	He needs to devote more time to his other business engagements.
Li Zhonghai	12-Apr-24	03-Sep-25	ED	03-Sep-25	Resigned as he needs to devote more time to his other business engagements. Mr. Li will remain as management of the Company to ensure a smooth transition. Mr. Li through Hurray Talent disposed approximately 24.16% of the issued share capital of the Company, to Peak Access (a company wholly owned by Ms. Wang). Upon the disposal, the substantial shareholder changed from Hurray Talent to Peak Access; Wang became Chairlady.
Jiang Qinghui	23-Jun-23	03-Sep-25	Ch	03-Sep-25	Resigned as he needs to devote more time to his other business engagements. Mr. Jiang will remain as management of the Company to ensure a smooth transition.
Jiang Qinghui	25-Apr-23	03-Sep-25	ED	03-Sep-25	Resigned as he needs to devote more time to his other business engagements. Mr. Jiang will remain as management of the Company to ensure a smooth transition.
Jiang Qinghui		22-Aug-25	Auth Rep	22-Aug-25	No reason specified
Weng Zudian		22-Aug-25	Ch CC	22-Aug-25	No reason specified
Kwok Kim Hung Eddie		08-Aug-25	INED	08-Aug-25	Desire to devote more time to personal and other business engagements.
Lam Koon Fai		07-Jul-25	CoSec	07-Jul-25	Resigned to pursue other career development.
Zhao Yong	10-Sep-21	22-May-25	INED	22-May-25	Retired as an independent non-executive Director since the resolution for his re-election was not passed at the AGM.
Chan Cheuk Ho	23-Jun-23	28-Feb-25	INED	28-Feb-25	Resigned due to his desire to devote more time to his personal and other business engagements.
Liao Wenjian		12-Apr-24	Auth Rep	12-Apr-24	No reasons provided
Liao Wenjian	29-Jun-23	28-Dec-23	ED	28-Dec-23	Due to his desire to devote more time to his other personal commitments
Liao Wenjian	24-Sep-21	29-Jun-23	CEO	29-Jun-23	Due to his other personal commitments
Jiang Qinghui		29-Jun-23	Mb CC	29-Jun-23	No reasons provided
Hui Kwok Chu	02-Jul-05	23-Jun-23	ED	23-Jun-23	Redesignated as a member of Audit Committee
Hui Kwok Chu	11-Sep-01	23-Jun-23	CEO	23-Jun-23	Redesignated as a member of Audit Committee
Zhao Deyong	16-May-19	23-Jun-23	Ch	23-Jun-23	No reasons provided
Zhao Deyong		23-Jun-23	Chairman of Nomination Committee	23-Jun-23	No reasons provided
Hui Kwok Chu		23-Jun-23	Member of Remuneration Committee	23-Jun-23	Redesignated as a member of Audit Committee
Ng Thomas Wai Hung	21-May-19	16-Jun-23	INED
Ng Wai Hung		16-Jun-23	INED	16-Jun-23	Resolution for re-election was not passed at the AGM
Zhao Deyong		16-Jun-23	ED	16-Jun-23	Resolution for re-election was not passed at the AGM
Su Ning	16-Nov-17	21-Feb-23	CFO Non-dir	21-Feb-23	he would like to devote more time on his other commercial and personal affairs
Wong Chi Kong	31-Jan-22	19-May-22	CoSec	19-May-22	To pursue other career development
Wong Jimmy Kui Fai	24-Sep-21	18-Mar-22	ED
Wong Kui Fai		18-Mar-22	ED	18-Mar-22	To pursue his other career development
Liu Alex Ze Kui	01-Dec-19	31-Jan-22	CoSec
Liu Ze Kui Alex		31-Jan-22	CoSec	31-Jan-22	To pursue other career development
Liu Michael Xiao Ming	10-May-19	24-Sep-21	CEO
Luo Lianjun	10-May-19	24-Sep-21	ED
Shi Xiaolei	21-May-19	10-Sep-21	INED
Yip Chun Chung	07-Mar-19	01-Dec-19	CoSec
Xing Wei	08-May-17	10-May-19	Ch
Wei Guo	15-Jun-18	10-May-19	CEO
Lai Ming Wai	18-Dec-17	11-Apr-19	INED
Lau Johnson Shun Pong	31-Oct-17	10-Apr-19	INED
Li Fang	10-Nov-14	07-Mar-19	INED
Shoom Chin Wan	10-Dec-18	07-Mar-19	CoSec
Lau On Kwok	10-Nov-14	13-Nov-18	CoSec
Wei Guo	16-Nov-17	15-Jun-18	ED
Wong Wystan Kwok Tai	01-Nov-09	18-Dec-17	INED
Lo Charles Ming Chi	10-Nov-14	18-Dec-17	NED
Wong Kenneth Kee Fung	03-Jun-15	30-Oct-17	INED
Zhang Jack Jiyei	02-Dec-16	12-Oct-17	CEO, FD
Gao Feng	08-Apr-15	29-Nov-16	Ch
Wu Jiang	01-Aug-14	01-Jun-16	ED
Yang Qinyan	10-Nov-14	03-Jun-15	INED
Liu Ying	27-Nov-14	03-Jun-15	Act CEO Non-dir
Chan Yuk Yee	10-Nov-14	08-Apr-15	NED
Gao Feng	04-Nov-14	08-Apr-15	Act Ch
Sue Ka Lok	04-Nov-14	27-Nov-14	NED
Lo Charles Ming Chi	24-Jun-11	10-Nov-14	Dep Ch
Zhang Jack Jiyei	04-Nov-14	10-Nov-14	ED
Kwok Allan Ming Fai	03-Oct-09	10-Nov-14	INED
Chan Yuk Yee	25-Nov-09	10-Nov-14	CoSec
Leung Christine Pik Har	25-Nov-09	10-Nov-14	INED
Wang Jingyu	25-Nov-09	10-Nov-14	ED
Chan Yuk Yee	03-Oct-09	10-Nov-14	ED
Sue Ka Lok	25-Nov-09	04-Nov-14	Ch
Gao Feng	18-Jun-14	04-Nov-14	ED
On Danita	24-Jun-11	18-Jun-14	COO
Shi Zhiqiang	13-Sep-10	12-Dec-11	ED
Lo Charles Ming Chi	25-Nov-09	24-Jun-11	CEO
On Danita	13-Sep-10	24-Jun-11	ED
Song Tai San	23-Nov-10	21-Jun-11	COO, ED
Wei Heli	03-Aug-10	19-Aug-10	ED
Lo Charles Ming Chi	03-Oct-09	25-Nov-09	ED
Cheung Catherine Man	11-Sep-01	25-Nov-09	GM, ED
Tse Wei Kin	20-Mar-06	25-Nov-09	INED
Lam Chin Fung	27-Jun-05	25-Nov-09	INED
Cheung Priscilla Yan	28-Jun-05	25-Nov-09	Ch
Sue Ka Lok	03-Oct-09	25-Nov-09	ED
Sham Edward Lok Shing	01-Dec-08	01-Nov-09	ED
Law Cynthia	01-Nov-07	01-Nov-09	INED
Ha Jimmy N T	06-Mar-07	01-Apr-09	ED
Kung Ka Pang	02-Jul-05	01-Dec-08	CEO
Lam Andy Yu Lung	17-Sep-04	17-Sep-07	INED
Cheung Wang	28-Jun-05	15-Jun-06	ED
Wong Yam Fung	05-Feb-02	20-Mar-06	INED
Kung Ka Pang	11-Sep-01	02-Jul-05	ED
Cheung Po Lun	11-Sep-01	28-Jun-05	Co-Fdr, Ch, MD
Yeung Po Chin	05-Feb-02	20-Jun-05	INED
Ho Kam Chuen	11-Sep-01	30-Sep-03	ED