China Foods Limited (00506)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
An Gang	02-Jan-97	31-Dec-99	ED
Cao Gaofeng	26-Apr-24	21-Oct-25	NED	21 Oct 25	Resignation due to change of work arrangement.
Cao Gaofeng		21-Oct-25	MbESGC	21 Oct 25	Resignation due to change of work arrangement.
Chen Gang	25-Aug-21	10-Jun-26	NED	10 Jun 26	Resigned due to change of work arrangement.
Chen Lang	26-Apr-19	29-Sep-22	Ch, NED	29 Sept 22	Due to change of job arrangement
Chen Lang		29-Sep-22	ChNC, MbCC	29 Sept 22	Due to change of job arrangement
Chen Zhigang	12-Oct-20	26-Apr-24	NED	26 Apr 24	Retirement
Chen Zhigang		26-Apr-24	MbESGC	26 Apr 24	Retirement
Chi Jing Tao	10-Feb-11	26-Mar-13	ED
Chi Jingtao	26-Mar-13	10-Nov-14	NED
	30-Mar-12	26-Mar-13	Ch
	10-Feb-11	30-Mar-12	V-Ch
Choi Sai Leung	08-Jul-93	23-Sep-95	NED
	01-Apr-92	08-Jul-93	ED
		01-Apr-92	Ch
Clark Stephen Edward	24-Jan-05	07-Jun-22	INED	26 May 22	Due to his desire to devote more time to his personal affairs
Clark Stephen Edward		07-Jun-22	ChAC, MbCC	26 May 22	Due to his desire to devote more time to his personal affairs
Etchells Paul Kenneth	09-Aug-12	01-Apr-17	INED
Fei Heng	10-Jan-96	31-Dec-99	ED
Gu Huiguo	26-Feb-96	28-May-97	MD
Gu Huiguo	19-Oct-95	26-Feb-96	ED
Guo Ying	10-Jun-26		Non-executive Director
Han Marcel Liong Tjia	04-Oct-89	23-Jul-93	Dir
Ho Michael Hoi Yu		23-Jul-93	Dir
Hui Kam Yip		23-Jul-93	Dir
Hui Kwok Wai	14-Oct-93	23-Feb-96	MD
Jiang Guo Jin	17-Sep-13	29-Dec-17	ED
Jiang Guojin	17-Sep-13	29-Dec-17	MD
Lau Pak Shing		23-Jul-93	Dir
Law Wing Hee	01-Jan-25		CoSec, FC
Leung Ada Ka Lai	01-Jul-25		MbNC
Leung Ada Ka Lai	07-Jun-22		INED
Leung James Kwong Choi	08-Jul-93	26-Feb-96	ED
Li Alfred Hung Kwan	13-Nov-08		INED
Liang Shangli	30-Dec-94	28-Apr-05	INED
Liu Ding	28-Mar-11	09-Nov-16	NED
Liu Fu Chun	08-Aug-00	21-Mar-07	ED
Liu Fuchun	08-Apr-02	21-Mar-07	V-Ch
Liu Fuchun	08-Aug-00	08-Apr-02	MD, V-Ch
Liu Linda Kit Yee		01-Jan-25	CoSec	31 Dec 24	Retirement after serving the company for 20 years. Ms. Liu has confirmed that she has no disagreement with the Board and there are no matters in respect of her retirement that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Liu Yongfu	08-Aug-00	21-Mar-07	ED
Lu Xiao Hui	17-Sep-13	26-Aug-15	ED
Lu Xiaohui	10-Mar-14	26-Aug-15	ED
Lu Xiaohui	17-Sep-13	10-Mar-14	FD
Luan Xiu Ju	17-Jan-17	01-Jan-20	ED
Luan Xiu Ju	21-Mar-07	17-Sep-13	ED
Luan Xiuju	29-Dec-17	01-Jan-20	MD
	10-Feb-11	17-Sep-13	MD
	21-Mar-07	10-Feb-11	ED
Luk James Yu King		23-Jul-93	Dir
Ma Jian Ping	01-Mar-08	04-Jan-19	Non-executive Director
Ma Jian Ping	31-Mar-07	29-Feb-08	ED
Ma Jianping	26-Aug-15	04-Jan-19	Ch, NED
	01-Mar-08	26-Aug-15	NED
	21-Mar-07	01-Mar-08	ED
Ma Lishan	08-Apr-02	16-Jun-03	MD
	08-Aug-00	08-Apr-02	Dep MD
	28-May-97	08-Aug-00	MD
	10-Jan-96	02-Jul-97	ED
Mak William Chi Wing	06-Oct-06	17-Sep-13	ED
Miu Frank Hei	27-Feb-92	23-Jul-93	Dir
Mok Ben Wai Bun	29-Aug-17		INED
Mok Eric Chung Fu		01-Sep-04	CoSec
Ms. Liu Kit Yee, Linda		01-Jan-25	AuRep, Proc Agt	31 Dec 24	Retirement after serving the company for 20 years. Ms. Liu has confirmed that she has no disagreement with the Board and there are no matters in respect of her retirement that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Ng Eng Leong	01-Jul-97	31-Oct-05	ED
Ng Eng Leong	08-Jul-93	23-Sep-95	INED
Ng Kwok Choi	16-Jul-00	02-Jul-04	FC
Ning Frank Gaoning	11-Nov-13	15-Feb-16	NED
	30-Mar-12	11-Nov-13	ED
	24-Jan-05	30-Mar-12	Ch
Ning Gao Ning	11-Nov-13	15-Feb-16	Non-executive Director
Ning Gao Ning	24-Jan-05	11-Nov-13	ED
Qin Tao	08-Jul-93	28-May-97	ED
Qin Yelong	17-Jan-17	12-Oct-20	NED
Qing Li Jun	01-Jan-20	06-Jan-25	ED	06 Jan 25	Resignation due to change of work arrangement. Re-designated from an executive director to a non-executive director.
Qing Lijun	06-Jan-25		Ch, NED
	29-Sep-22	06-Jan-25	Ch, MD	06 Jan 25	Resignation due to change of work arrangement. Re-designated from an executive director to a non-executive director.
		06-Jan-25	ChExCom, AuRep	06 Jan 25	Resignation due to change of work arrangement. Re-designated from an executive director to a non-executive director.
	01-Jan-20	29-Sep-22	MD
Qu Zhe	18-Jan-06	10-Feb-11	MD
Qu Zhe	08-Aug-00	18-Jan-06	ED
Shen Peng	29-Dec-17	23-Sep-22	ED	23 Sept 22	Change of work arrangement
Shen Peng		23-Sep-22	ChESGC, MbExCom	23 Sept 22	Change of work arrangement
Shen Xinwen	29-Sep-22	26-Aug-25	ED	26 Aug 25	Resignation due to change of work arrangement.
Shen Xinwen		26-Aug-25	ChESGC, MbExCom	26 Aug 25	Resignation due to change of work arrangement.
Song Liang	21-Oct-25		MbESGC
Song Liang	26-Aug-25		Non-executive Director
Tan Man Kou	08-Mar-05	14-Aug-08	INED
Tang Qiang	30-Aug-25		ED, ChESGC, ChExCom
Wang Zhiying	10-Nov-14	17-Jan-17	NED
	10-Feb-11	28-Mar-11	NED
	15-Apr-10	10-Feb-11	ED
Wong Chun Hong	19-Oct-95	26-Feb-96	ED
Wong Chun Hong	08-Jul-93	19-Oct-95	V-Ch
Wu Fei	15-Sep-16	01-Apr-17	Dep GM, ED
Wu Qian	08-Aug-00	08-Apr-02	ED
Wu Wen Ting	10-Mar-14	15-Sep-16	ED
Wu Wenting	10-Mar-14	15-Sep-16	Dep GM, FD
Wu Wenting	21-Mar-07	10-Mar-14	NED
Xiao Jianping	17-Jan-17	24-Aug-21	NED
Xue Guo Ping	25-Jul-95	21-Mar-07	ED
Xue Guoping	08-Aug-00	21-Mar-07	ED
	07-Oct-96	08-Aug-00	Ch
	19-Oct-95	07-Oct-96	V-Ch
	25-Jul-95	19-Oct-95	ED
Yang Lincoln Laing San	04-Aug-97	30-Nov-99	ED
Yu Guang Quan	16-Aug-03	18-Jan-06	ED
Yu Guangquan	16-Jun-03	18-Jan-06	MD
Yu Victor		23-Jul-93	Dir
Yu Xu Bo	26-Mar-13	15-Feb-16	Non-executive Director
Yu Xubo	04-Jan-19	26-Apr-19	Ch, NED
	26-Aug-15	15-Feb-16	NED
	26-Mar-13	26-Aug-15	Ch, NED
	18-Jan-06	21-Mar-07	ED
Yuen Francis Tin Fan	02-Jul-95	29-Aug-17	INED
	08-Jul-93	02-Jul-95	NED
	01-Apr-92	08-Jul-93	Ch, MD
Zhan Zai Zhong	06-Jan-25		ED
Zhan Zaizhong	06-Jan-25		MD
Zhang Zhentao	21-Mar-07	09-Aug-12	ED
Zhou Biquan	08-Jul-93	07-Oct-96	Ch
Zhou Chen Guang	09-Nov-16	29-Dec-17	ED
Zhou Chenguang	09-Nov-16	29-Dec-17	FD
Zhou Mingchen	08-Aug-00	24-Jan-05	Ch