LIANHUA SUPERMARKET HOLDINGS COMPANY LIMITED (00980)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Lanying	27-Jun-14	07-Jul-15	Dep CEO
Cai Lanying	30-Sep-04	27-Jun-14	ED
Cao Hailun	18-Jun-26		MbStrC, MbESGC
Cao Hailun	05-Dec-24		NED
Chang Yubing	04-May-16	16-Jun-18	Dep GM
Chen Jian Jun	20-Dec-13	17-Nov-15	ED
Chen Jianjun	20-Dec-13	17-Nov-15	Ch
Chen Jianjun	27-May-09	20-Dec-13	ChSup
Chen Wei	18-Jun-26		MbCC, MbNC, MbESGC
Chen Wei	28-Mar-18		INED
Chong Xiaobing	23-Apr-21	27-Nov-24	ED, GM	27 Nov 24	Due to impending retirement.
		27-Nov-24	MbStrC, ChESGC, AuRep	27 Nov 24	Due to impending retirement.
	16-Aug-19	23-Apr-21	Dep GM
Dai Yupeng	16-Aug-17	16-Aug-19	Dep GM
Dao Shurong	27-May-09	03-Dec-13	Sup
Dong Gang	16-Sep-17		Dep GM
Dong Xiaochun	22-Jun-20	24-May-24	NED	24 May 24	Due to impending retirement
Dong Xiaochun		24-May-24	MbAC	24 May 24	Due to impending retirement
Dong Zheng	28-Aug-17	28-Aug-18	NED
Gu Fengmin	26-Jul-22		Dep GM
Gu Guojian	17-Nov-15	14-Mar-17	INED
Hu Li Ping	10-Jun-20	02-Jul-20	CoSec
	24-Jun-15	10-Jun-20	CFO, CoSec
	16-Oct-14	24-Jun-15	CoSec
Hu Xiao	15-Jun-23	24-Sep-24	NED	24 Sept 24	Due to change of work arrangements
Hu Xiao		24-Sep-24	MbStrC	24 Sept 24	Due to change of work arrangements
Hua Guo Ping	15-Jun-12	17-Nov-15	CEO
	30-Mar-10	15-Jun-12	V-Ch
	27-May-09	30-Mar-10	NED, V-Ch
	08-Jun-05	27-May-09	NED
	16-May-00	17-May-04	NED
Huo Jiazhen	30-Aug-13	17-Nov-15	INED
Jiang Xiaofei	03-Mar-15	25-Nov-16	Dep GM
Kijima Tsunao	08-Dec-01	28-Jun-06	NED
Lee Don Kwok Ming	21-May-03		INED
Lee Kwok Ming, Don	18-Jun-26		ChAC, MbESGC
Leung Shui Bing	02-Jul-20	02-Jul-23	CoSec
Leung Shui Bing		02-Jul-23	J-CoSec	15 Jun 23	No reasons provided.
Li Feng	02-Dec-21		ChSup
Li Feng	22-Jun-20	02-Dec-21	Sup
Li Guoding	27-Jun-14	17-Nov-15	NED, V-Ch
Li Xiaoxian	05-Dec-24		Sen Mgr
Liang Baolong	16-Mar-12		Sen Mgr
Liang Wei	02-Jul-00	21-Mar-12	ED
Liang Wei	16-Nov-94	02-Jul-97	Dep GM
Lin Song	08-Aug-15	03-Jan-17	GM
Lin Yi Bin	15-Jun-12	30-Aug-13	INED
Lu Ming Fang		27-May-09	Dep Ch
Lu Ming Fang	08-Dec-01	27-May-09	NED
Luo Yanghong	15-Jun-23		Sup
Lv Yong	28-Dec-15	28-Nov-17	ChSup
Ma Xinsheng	27-May-09	20-Dec-13	Ch, NED
Misu Kazuyasu	02-Sep-09	31-Mar-14	NED
Mok Stephen Chung Kwan	30-Dec-13	22-Dec-17	CoSec
Mok Stephen Chung Kwan		09-Mar-11	CoSec
Narita Koichi	28-Jun-06	02-Jul-09	NED
Pu Shaohua	12-Nov-21		Ch
Pu Shaohua	12-Nov-21	18-Jun-26	NED	18 Jun 26	Retired due to the expiration of the term of office of the eighth session of the Board.
Qi Yuehong	12-Jun-17	27-Sep-17	ED
	03-Jan-17	12-Jun-17	GM, V-Ch
	17-Nov-15	03-Jan-17	V-Ch
	18-Jun-13	17-Nov-15	ED
	16-Mar-12	18-Jun-13	Dep GM
Qian Jianqiang	17-Nov-15	22-Jun-20	NED
Qian Liping	03-Dec-13	30-Nov-15	Sup
Shen Bo	18-May-04	27-May-09	Sup
Shen Chen	24-Sep-24	18-Jun-26	NED	18 Jun 26	Retired due to the expiration of the term of office of the eighth session of the Board.
Sheng Yan	14-Mar-17	28-Mar-18	INED
Shi Haogang	30-Nov-15	11-Dec-19	Sup
	27-Jun-14	17-Nov-15	Dep GM, ED
	16-Mar-14	27-Jun-14	Dep GM
Shi Xiao Long	01-Sep-21	07-Feb-24	Non-executive Director
Shi Xiaolong	12-Nov-21	07-Feb-24	NED, V-Ch	07 Feb 24	according to the regulations on part-time employment of leaders of state-owned enterprises
Shi Xiaolong		07-Feb-24	MbCC, MbStrC	07 Feb 24	according to the regulations on part-time employment of leaders of state-owned enterprises
Shi Zu Qi	18-May-04	28-Jun-07	NED
Shi Zu Qi		18-May-04	Sup
Tang Haili	05-Dec-24		Dep GM
Tang Hao	11-Dec-19		Sup
Tang Hao	16-Oct-17	11-Dec-19	Sen Mgr
Tang Qi	23-Jun-10	18-Jun-13	ED
Tao Qing	27-Jun-14	22-Jun-20	Sup
Tian Yingjie	18-Jun-26		Non-executive Director
Tian Yingjie	02-Dec-21	15-Jun-23	Sup	15 Jun 23	No reasons provided
Wang Jin	17-Nov-15	14-Mar-17	INED
Wang Long Sheng	27-May-09	27-Jun-14	Sup
Wang Long Sheng		27-May-09	ChSup
Wang Song	10-Jun-20	08-Jul-22	CFO	08 Jul 22	Due to adjustment of work
Wang Xiaoyan	18-Jun-26		Ch, ChStrC, ChNC, ChESGC
	19-Jun-25		MbNC
	05-Dec-24		V-Ch
	27-Nov-24		ED
	27-Nov-24	05-Dec-24	GM
Wang Zhi Gang	16-Jan-12	26-Nov-13	Non-executive Director
Wang Zhi Gang	28-Jun-07	23-Jun-10	ED
Wang Zhigang	27-Jun-14	28-Dec-15	ChSup
	20-Dec-13	27-Jun-14	Sup
	15-Jun-12	26-Nov-13	Dep Ch, NED
	16-Jan-12	15-Jun-12	NED
	27-May-09	23-Jun-10	ED
	02-Jul-07	27-May-09	Ch
	28-Jun-07	02-Jul-07	ED
Wang Zong Nan	08-Dec-01	28-Jun-07	Ch
Wei Qing	05-Dec-24		Sen Mgr
Wong Tak Hung	08-Dec-01	07-Jan-25	NED	07 Jan 25	Due to other work arrangements, Mr. Wong has tendered his resignation as a non-executive director of the Company. Mr. Wong has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that need to be brought to the attention of the shareholders of the Company and/or The Stock Exchange of Hong Kong Limited.
Wu Jieqing	27-Jun-14	17-Nov-15	NED
Wu Si-Yun	18-Jun-26		MbStrC
Xi Yu	05-Dec-16	16-Mar-19	Dep GM
Xia Da Wei	30-Sep-04		INED
Xia Da-Wei	18-Jun-26		ChCC, MbAC, MbNC
Xiao Yinglin	16-Nov-05	30-Nov-07	CoSec
Xu Bo	27-May-09	16-Jan-12	NED
Xu Hong	28-Aug-18	28-Mar-22	Non-executive Director
Xu Ling Ling	30-Nov-07	20-Dec-13	CoSec
	26-Nov-13	20-Dec-13	ED
		26-Nov-13	FD
Xu Lingyun	05-Dec-16	17-Jul-17	Dep GM
Xu Panhua	28-Mar-22	15-Jun-23	NED	15 Jun 23	No reasons provided
Xu Tao	27-Sep-17	23-Apr-21	ED, GM
Xu Toby Hong	28-Aug-18	28-Mar-22	NED
Xu Xiaoyi	18-Jun-26		ED, MbCC, MbStrC
	08-Jul-22		CFO
	02-Jul-20		CoSec
Xu Ziying	12-Jun-17	12-Nov-21	Dep Ch, NED
Yang A Guo	28-Nov-17	02-Dec-21	ChSup
Yang Qin	24-May-24	18-Jun-26	NED	18 Jun 26	Retired due to the expiration of the term of office of the eighth session of the Board.
Yao Fang	28-Jun-07	27-May-09	NED
Ye Yongming	17-Nov-15	12-Nov-21	Ch, NED
Zhang Guohong	16-Oct-09	16-Apr-14	Dep GM
Zhang Hui Qin	07-Feb-24		ED
Zhang Huiming	26-Jan-03	17-Nov-15	INED
Zhang Huiqin	18-Jun-26		ED, MbStrC
	27-Nov-24		ED
	07-Feb-24	27-Nov-24	V-Ch	27 Nov 24	Due to other work arrangements.
	13-Jun-16	07-Feb-24	Dep GM
Zhang Jingyi	17-Nov-15	14-Mar-17	NED
Zhang Jun	24-Mar-17	29-Mar-19	INED
Zhang Qi Qiang	18-Jun-26		Non-executive Director
Zhang Qiqiang	18-Jun-26		Emp. Dir., MbNC
Zhang Qiqiang	20-Sep-24		Sen Mgr
Zhang Shenyu	22-Jun-20	05-Dec-24	NED	05 Dec 24	Resignation due to other work arrangements.
Zhang Shenyu		05-Dec-24	MbStrC, MbESGC	05 Dec 24	Resignation due to other work arrangements.
Zhang Xuansong	17-Nov-15	14-Mar-17	NED
Zhang Ye	24-Mar-17	28-Aug-17	NED
Zhang Zeng Yong		27-May-09	Sup
Zhao Xinsheng	18-Jun-26		MbAC, MbCC, MbNC
Zhao Xinsheng	29-Mar-19		INED
Zheng Xiaoyun	17-Nov-15	22-Jun-20	NED
Zhou Jingbo	14-Mar-17	12-Jun-17	NED
Zhou Zhong Qi	20-Dec-13	17-Nov-15	ED
Zhou Zhongqi	24-Jun-15	17-Nov-15	ED
	20-Dec-13	24-Jun-15	FD
	20-Dec-13	16-Oct-14	CoSec
	26-Nov-13	20-Dec-13	CFO
Zhu Dingping	07-Jan-25	05-Jan-26	ED	05 Jan 26	Resigned due to other work commitments.
Zhu Dingping		05-Jan-26	Dep GM	05 Jan 26	Resigned due to other work commitments.
Zhu Jia Liu		08-Jun-05	NED