All Nation International Group Limited (KY) (08170)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Amanda Man Yi	15-Oct-15	23-Jun-17	ED
Au Amanda Man Yi	18-Apr-16	30-Jun-16	CoSec
Au Siu Chung	23-Jun-17	13-Dec-23	ED	13 Dec 23	To devote more time for his personal commitments
Au Siu Chung		13-Dec-23	AuRep, CompOff, MbCC	13 Dec 23	To devote more time for his personal commitments
Bat Ochir Purevdemberel	23-Jun-23	19-Jul-24	ED
	28-Dec-22	23-Jun-23	INED	23 Jun 23	Appointed as an executive Director
		23-Jun-23	ChNC, MbAC, MbCC	23 Jun 23	Appointed as an executive Director
Chai Nan	20-Apr-16	03-Jan-17	ED
Chan Kin Pong	16-Sep-14	14-May-16	ED
Cheng Man For	01-Aug-18	01-May-21	CoSec
Cheung Yuk Tak	30-Jun-16	01-Jan-18	CoSec
Cheung Yuk Tak	18-Apr-16	30-Jun-16	FC
Chui Pui Yu	01-Jan-17	26-Jan-18	INED
Fan Jing Yao	13-Dec-23	19-Jul-24	ED
Fan Jingyao	13-Dec-23		ED
Gu Zheng	06-Jul-23	19-Jul-24	INED
Guo Junsheng	17-Dec-21	01-Jan-22	ED
Guo Liying	21-May-18	28-Dec-22	INED	28 Dec 22	She would like to devote more time on her personal and other commitments
Guo Liying		28-Dec-22	ChCC, MbAC, MbNC	28 Dec 22	She would like to devote more time on her personal and other commitments
He Jian Wen	13-Dec-16	24-Aug-17	ED
Ho Stan Ho Ming	19-Nov-14	03-Jan-17	INED
Huang Yu	23-Jun-23	19-Jul-24	INED
Jiang Tao Tao	06-Jul-23	19-Jul-24	ED
Jiang Taotao	06-Jul-23		ED
	28-Dec-22	06-Jul-23	INED	06 Jul 23	Appointed as an executive Director
		06-Jul-23	ChCC, MbAC, MbNC	06 Jul 23	Appointed as an executive Director
Ko Chi Keung	19-Nov-14	17-Mar-17	INED
Kwong Ka Ki	15-Mar-16	14-Apr-23	INED	14 Apr 23	Due to her personal health issue
Kwong Ka Ki		14-Apr-23	ChAC, ChNC, MbCC	14 Apr 23	Due to her personal health issue
Leung Cheuk Hei	02-Jul-14	18-Apr-16	CoSec, FC
Li Kai Shun	09-Dec-16	27-Apr-17	Non-executive Director
Li Kai Shun	17-Jul-14	09-Dec-16	ED
Li Lin	27-May-22	19-Aug-22	ED	19 Aug 22	Due to her increasing commitments to her own business and personal affairs
Li Victor Kai Shun	09-Dec-16	27-Apr-17	NED
	01-Nov-16	09-Dec-16	ED
	17-Jul-14	01-Nov-16	Fdr, Ch
Lin Ye	12-Oct-18	02-Mar-23	Ch
Liu Guo Fei	27-May-22	19-Aug-22	CEO, Co-Ch	19 Aug 22	Due to his increasing commitments to his own business and personal affairs
Liu Guo Fei		19-Aug-22	ED	19 Aug 22	Due to his increasing commitments to his own business and personal affairs
Long Jie	16-Mar-17	01-May-20	ED
Lung Yuet Kwan	11-Dec-17	01-Aug-18	CoSec
Mr. Lin Ye		27-Jun-23	ED, DirSub	03 Jul 23	No reasons provided
Ong Chi King	19-Nov-14	02-Jun-16	INED
Si Chong Su	04-Sep-23	19-Jul-24	ED
Si Man	04-Sep-23	19-Jul-24	ED
So Philip Chi Wai	12-Feb-19	20-Apr-21	COO
Su Bao Cheng	06-Jul-23	19-Jul-24	ED
Su Baocheng	06-Jul-23		Ch
Su Baocheng	28-Dec-22	06-Jul-23	NED	06 Jul 23	Appointed as an executive Director and the chairman of the Board
Sun Ho Ting	02-May-23	13-Dec-23	INED	13 Dec 23	To devote more time for her personal commitments
Sun Ho Ting		13-Dec-23	ChAC	13 Dec 23	To devote more time for her personal commitments
Tam Yi Shek	16-Sep-14	31-Jul-16	CEO
Tang Ivan Yiu Wing	17-Mar-17	21-May-18	INED
Tong Jiang Xia	15-Dec-15	12-Oct-18	ED
Tong Jiangxia	01-Nov-16	12-Oct-18	Ch
	01-Jun-16	01-Nov-16	V-Ch
	15-Dec-15	01-Jun-16	ED
Tsang Siu Wah	16-Sep-14	14-Feb-16	ED
Wang Peng	13-Dec-16	24-Aug-17	V-Ch
Xiao Yi Liao Ge	26-Jan-18	28-Dec-22	ED	28 Dec 22	She would like to devote more time on her personal and other commitments
Yeung Wing Yan	16-Jun-19	30-Dec-20	COO
Yu Hua Chang	26-Jan-18	28-Dec-22	INED	28 Dec 22	He would like to devote more time on his personal and other commitments
Yu Hua Chang		28-Dec-22	MbAC, MbNC	28 Dec 22	He would like to devote more time on his personal and other commitments
Yuan Shuang Shun	01-Dec-17	10-Feb-21	ED
Zhang Chen Zhi	30-Dec-20		COO