Wenye Group Holdings Limited (01802)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
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.
Chen Zhou Yu	30-May-25		ED
Chen Zhou Yu	30-May-25	24-Sep-26	Co-Ch	24 Sept 26	Following the appointment of Mr. Jiang Jun as the chairman of the Board, he ceased to act as the Co-Chairman of the Board but will remain as an executive Director.
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
Fan Shao Zhou	13-Nov-18	07-Apr-25	ED	08 Apr 25	Resigned for personal reasons.
Fan Shaozhou	13-Nov-18	07-Apr-25	Ch, CEO	08 Apr 25	Resigned for personal reasons.
Fan Shaozhou		07-Apr-25	MbCC, ChNC, AuRep	08 Apr 25	Resigned for personal reasons.
Fan Shu Ying	07-Apr-25		ED, CEO, MbCC, ChNC, AuRep
Fan Shu Ying	07-Apr-25	24-Sep-26	Co-Ch	24 Sept 26	Following the appointment of Mr. Jiang Jun as the chairman of the Board, she ceased to act as the Co-Chairwoman of the Board but will remain as an executive Director and the chief executive officer of the Company.
Gao Rongshun		27-Sep-23	MbAC	27 Sept 23	Due to personal health reason
Gao Rongshun	14-Jun-22	20-Jul-23	INED
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
Huang Guiqing		14-Jun-22	ChAC, MbCC, MbNC	14 Jun 22	She wishes to dedicate more time and attention to her other personal and business commitments
Huang Jin	13-Mar-19	30-Jun-20	CoSec, ED, VP
Huang Wei	13-Oct-23	02-Apr-26	INED	02 Apr 26	Mr. Huang wishes to dedicate more time and attention to his other commitments.
Huang Wei		02-Apr-26	ChCC, MbNC, MbAC	02 Apr 26	Mr. Huang wishes to dedicate more time and attention to his other commitments.
Jia Yuan Yuan	24-Jul-25		Non-executive Director
Jiang Jun	24-Sep-26		ED, Ch
Kong Guo Jing	06-Jun-23	24-Sep-26	ED	24 Sept 26	Due to his desire to devote more time to his personal commitments.
Kong Guojing	07-Apr-25	24-Sep-26	Ch	24 Sept 26	Due to his desire to devote more time to his personal commitments.
Kong Guojing	06-Jun-23	07-Apr-25	Co-Ch	08 Apr 25	Redesignated from Co Chairman to Chairman.
Lau Soey Chui Ping	13-Oct-23	31-Jul-24	INED	06 Aug 24(1)12 Aug 24(2)	She wishes to dedicate more time and attention to her other commitments
Lau Soey Chui Ping		31-Jul-24	ChCC, MbAC	06 Aug 24(1)12 Aug 24(2)	She wishes to dedicate more time and attention to her other commitments
Law Eugene Man Hei	15-Jul-22	13-Jul-26	CoSec	13 Jul 26	Resigned due to work arrangement.
Law Eugene Man Hei		13-Jul-26	AuRep	13 Jul 26	Resigned due to work arrangement.
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.
Lin Yongqi	13-Mar-19	30-Jun-20	NED
Liu Xiaoyi		02-May-23	ChCC, MbAC, MbNC	02 May 23	Due to personal health reason
Liu Xiaoyi	21-Dec-19	19-Apr-23	INED
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
Liu Ziping		14-Jun-22	MbAC	14 Jun 22	He wishes to dedicate more time and attention to his other personal and business commitments
Ma Kin Ling	22-Jul-23		INED
Mak Cherie Po Man		15-Jul-22	CoSec	15 Jul 22	No reasons provided.
Mak Ho Fai	29-May-24		NED
Ms. Mak Po Man Cherie		15-Jul-22	AuRep	15 Jul 22	No reasons provided.
Peng Ji Hui	07-Apr-25		ED
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
Shen Hongmei	29-Jun-26		INED, ChCC, MbNC, MbAC
Shen Peng	18-Jan-23	07-Apr-25	NED	08 Apr 25	Resigned to dedicate more time and attention to his other commitments.
Wan Neng		02-May-23	ED	02 May 23(1)08 May 23(2)	Due to personal health reason
Wan Neng	13-Mar-19	14-Mar-23	FD
Wong Chi Kong	13-Jul-26		AuRep, CoSec
Ye Jinyu	19-Aug-24		INED
Yi Xiaopei		27-Sep-23	ChCC, MbAC, MbNC	27 Sept 23	As he wishes to dedicate more time and attention to his other commitments
	14-Jun-22	07-Aug-23	INED
		22-Jul-23	ChAC	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,