HUARUIFENGQUAN Packaging Holdings Limited (00906)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Fan Shing	16-Sep-09	06-Mar-16	CoSec
Chen Jihua	02-Jul-19	22-Apr-25	INED
Chen Qianzheng	22-Dec-16	18-Jan-22	NED	18 Jan 22	Due to work re-designation
Chen Qianzheng		18-Jan-22	MbRMC	18 Jan 22	Due to work re-designation
Cheng Erik Yuk Wo	23-Jun-08	22-Apr-25	INED
Fu Tim Ting Mei	23-Jun-08	02-Jul-19	INED
Hu Yonglei	23-Jun-08	22-Dec-16	NED
Li Jian	22-Dec-16	15-Aug-17	NED
Li Minghua	17-Mar-20	18-Jan-22	NED	18 Jan 22	Due to work re-designation
Meng Fanjie	18-Jan-22	21-Mar-25	NED	21 Mar 25	Resigned due to retirement.
Meng Fanjie		21-Mar-25	MbRMC	21 Mar 25	Resigned due to retirement.
Ning Frank Gaoning	23-Jun-08	25-Feb-16	NED
Ning Gao Ning	23-Jun-08	25-Feb-16	Non-executive Director
Pun Tit Shan	01-Sep-16	22-Apr-25	INED
Qu Hong Liang	10-May-24	22-Apr-25	ED
Qu Hongliang	10-May-24	21-Mar-25	GM
Shen Tao	25-Feb-16	22-Apr-25	NED
Shi Wanpeng	23-Jun-08	17-Mar-14	INED
Wan Zaotian	26-Jul-13	22-Dec-16	NED
Wang Jin Chang	23-Jun-08	23-Mar-15	ED
Wang Jinchang	16-Jan-11	23-Mar-15	Ch
Wang Jinchang	23-Jun-08	16-Jan-11	ED
Xue Guoping	23-Jun-08	16-Jan-11	Ch, ED
Yan Andrew Y	17-Mar-14	01-Sep-16	INED
Yan Andrew Yan	17-Mar-14	01-Sep-16	INED
Yu Youzhi	15-Aug-17	17-Mar-20	NED
Zhang Xin	19-Jul-16	10-May-24	Ch	10 May 24	Due to retirement
		10-May-24	ED, ChNC, AuRep	10 May 24	Due to retirement
	23-Mar-15	19-Jul-16	MD
Zhang Y		21-Mar-25	Ch	21 Mar 25	Zhang Ye has been redesignated from the chairman to the vice chairman of the Board and the general manager
Zhang Ye	10-May-24	21-Mar-25	Ch
Zhang Ye	22-Dec-16	10-May-24	ED, GM
Zhao Wei	18-Jan-22	21-Mar-25	NED	21 Mar 25	Resigned due to his decision to devote more time to his other work commitment.
Zhou Yuan	21-Mar-25	22-Apr-25	Ch
Zhou Yuan	25-Feb-16	21-Mar-25	NED	21 Mar 25	Zhou Yuan has been redesignated from a non-executive Director to an executive Director, and is appointed as the chairman of the Board
Zhou Zheng	23-Jun-08	25-Feb-16	NED