ALLI INTL ED LE (01563)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Chih Yung	13-Jan-16	11-Jun-19	NED
Gao Guiwei	12-Oct-17	11-Jun-19	NED
Jiao Jian	20-Feb-19		INED
Jiao Jianbin	16-Sep-20	13-Aug-25	NED	13-Aug-25	Mr. Jiao wishes to devote more time to his personal commitments and family.
Lau Patrick Kwok Fai	01-May-18	08-Oct-19	CFO, CoSec
Li Luqiang	18-Jul-25		Ch
Li Luqiang	13-Jan-16		CEO, ED
Li Sin Ching	08-Oct-19	30-Dec-20	CoSec
Li Zhixuan	07-Sep-16	06-Sep-21	Dep GM, ED
Liu Changxiang	20-Feb-19		INED
Liu Meina	27-Aug-26		MbNC
Liu Meina	26-Apr-24		ED
Liu Xuewei	20-Feb-19		INED
Liu Zhenjiang	06-Sep-21		ED
Luo Zhenming	18-Aug-22	15-Dec-23	ED	15-Dec-23	Pursue his other personal developments
Qiao Renjie	18-Aug-22	26-Apr-24	ED	26-Apr-24	Pursue his other personal developments
Shek Abraham Lai Him	28-Jul-21	30-Apr-26	INED	30-Apr-26	Mr. Shek wishes to devote more time to his other business commitments.
Song Jianbo	09-Jan-23		Ch
Song Jianbo	09-Jan-23	17-Jul-25	NED	17-Jul-25	Mr. Song wishes to devote more time to his personal commitments and family. He confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited.
Song Jianpeng	19-Jan-15	09-Oct-19	Ch, NED
Xing Li	09-Jan-23	27-Aug-26	INED	27-Aug-26	Due to her desire to devote more time to her other work commitments, she did not offer herself for re-election and retired with effect from the conclusion of the AGM.
Xu Juan	25-May-18	18-Sep-20	FD
Yuen Kin Shan	30-Dec-20		CoSec
	18-Sep-20		CFO
	09-Jan-23	27-Aug-26	ED	27-Aug-26	Due to his desire to devote more time to his other work commitments, he did not offer himself for re-election and retired with effect from the conclusion of the AGM.