China SCE Group Holdings Limited (01966)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Yuan Lai	12-Aug-09	24-Jan-25	ED	24 Jan 25	Resigned to devote more time to his other business commitments.
Chen Yuanlai	12-Aug-09	24-Jan-25	Co-Fdr, V-Ch
Cheng Hiu Lok	12-Aug-09		Co-Fdr, V-Ch
Dai Yiyi	23-Jun-25		ChNC
	06-Jan-10		INED
		23-Jun-25	MbNC	23 Jun 25	Redesignated from a member to the chairman of the Nomination Committee as part of changes in the composition of the committee in response to amendments to the Listing Rules and the Corporate Governance Code.
Fung Ka Pun	06-Jan-10	06-Jan-13	NED
Huang Youquan	01-May-11		ED
Li Siu Po	16-Jan-08		CoSec, FC
Li Wei	12-Aug-09	01-Jan-17	ED, VP
Liu Zhijie	01-May-11	10-May-12	ED
Lu Hong Te	06-Jan-10	30-May-23	INED	30 May 23	He wishes to devote more time to his other business commitments
Lu Hong Te		30-May-23	MbAC, MbNC, MbCorGovC	30 May 23	He wishes to devote more time to his other business commitments
Mao Zhenhua	30-May-23		INED
Ting Stephen Leung Huel	06-Jan-10		INED
Wong Chiu Yeung	30-Nov-07		Ch, Co-Fdr, Pres
Wong Chiu Yeung		23-Jun-25	ChNC	23 Jun 25	Ceased to be a member and the chairman of the Nomination Committee due to changes in the composition of the committee in response to amendments to the Listing Rules and the Corporate Governance Code.
Wong Lun	01-Mar-17	29-Aug-24	ED	29 Aug 24	In order to devote more time to his other business commitments
Zhang Haitao	23-Jun-25		MbNC
Zhang Haitao	29-Aug-24		ED