Glory Sun Land Group Limited (00299)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Kaiben	20-Dec-18	30-May-19	NED
Chen Zetong	30-May-16	30-May-19	INED
Chui Everett Man Lung	10-Sep-13	20-Jan-17	INED
Fong Tony Ching Kong	19-Jun-24		ED
	01-Apr-17		CFO, CoSec
	20-Jan-17	01-Apr-17	CFO
Foo Carina Man Yee	10-Oct-13	01-Apr-17	CoSec
Han Chu	17-Dec-14	30-May-16	INED
He Suying	30-May-16	15-Jul-24	INED	12 Jul 24	For devoting more time to pursue her other business commitments and engagements
He Suying		15-Jul-24	ChCC, MbAC, MbNC	12 Jul 24	For devoting more time to pursue her other business commitments and engagements
Hirofumi Kotoi		15-Nov-13	CFO
Huang Shubo	15-Jul-24		INED
Hunt John Edward	19-Jun-24		Ch
Kotoi Hirofumi	31-Jul-14	25-May-15	NED
	01-Mar-13	31-Jul-14	ED
	11-Jun-12	01-Mar-13	Co-Ch
Lau Freeman Wan Po	18-Nov-16	30-May-19	NED
Lau Freeman Wan Po	01-Apr-16	18-Nov-16	ED
Lee Kit Wah	16-Mar-04	10-Sep-13	INED
Lee Kit Wah Keith	15-Apr-04	10-Sep-13	INED
Li Jian	30-Sep-13	31-Jul-14	NED
Li Jian	11-Jun-12	30-Sep-13	ED
Li Minbin	20-Dec-18	30-May-19	ED
Li Wei An	13-Feb-04	23-May-08	INED
Li Weian	15-Feb-04	23-May-08	INED
Liang Neng	23-May-08	10-Sep-13	INED
Liu Wei	01-Apr-15	01-Apr-16	ED
Otaka Jun	16-Oct-02	14-Apr-05	ED
Otaka Jun	16-Aug-95	16-Jul-01	Dir
Pang Tony Chor Fu	06-Mar-12	22-May-12	NED
Pang Tony Chor Fu	15-Feb-04	06-Mar-12	INED
Sasaki So	31-Jul-14	19-Dec-14	NED
Shi Chongming	18-Jul-12	26-Mar-14	NED
Shi Chongming	15-Apr-04	18-Jul-12	ED
Shi Fazhen	31-Jul-23		INED
Siu Kwok Leung	18-Jul-12	10-Oct-13	CoSec
Siu Kwok Leung		18-Jul-12	CoSec, FD
Takei Akio	31-Jul-14	17-Dec-14	INED
Tan Xinyan	15-Jul-24		INED
Tang Gareth Yau Sing	01-Apr-16	12-May-16	CFO
	17-Dec-14	01-Apr-16	FD, ED
	15-Nov-13	17-Dec-14	CFO
Tang Venus Lai Wah	30-May-16	15-Jul-24	INED	12 Jul 24	She has other personal commitments that require more of her time and dedication
Tang Venus Lai Wah		15-Jul-24	MbAC, MbCC	12 Jul 24	She has other personal commitments that require more of her time and dedication
Wang Neng Guang	15-Apr-04	22-May-12	Non-executive Director
Wang Nengguang	15-Feb-03	22-May-12	NED
Wang Xu Bing	15-Apr-04	18-Jul-12	ED
Wang Xubing	18-Jul-12	26-Mar-14	Fdr, NED
Wang Xubing		18-Jul-12	Fdr, Pres
Wang Zhi Qiang	15-Apr-04	01-Apr-16	ED
Wang Zhiqiang	27-May-15	01-Apr-16	Co-Ch
Wang Zhiqiang		27-May-15	Ch, CEO
Wong Alex Chun Bong	20-Dec-18	31-Jul-23	INED	28 Jul 23	To focus on his other business ventures and personal commitments
Wong Alex Chun Bong		31-Jul-23	ChAC, ChNC	28 Jul 23	To focus on his other business ventures and personal commitments
Wong Yu King	01-Jun-16	20-Jan-17	CFO
Wu Hong	10-Sep-13	30-Jul-16	INED
Wu Teng	24-Aug-18	30-May-19	NED
Xia Ling Jie	27-Mar-19	19-Jun-24	ED	19 Jun 24	Due to her adjustment in work allocation
Xia Lingjie	27-Mar-19	19-Jun-24	CEO	19 Jun 24	Due to her adjustment in work allocation
		19-Jun-24	MbDevC, Mb InvestC, MbRMC	19 Jun 24	Due to her adjustment in work allocation
	20-Dec-18	27-Mar-19	CEO, Non-Dir
	17-Aug-16	20-Dec-18	ED
	01-Apr-16	17-Aug-16	NED
Yamamoto Yoshimasa	11-Jun-12	31-Jul-14	INED
Yao Jian Hui	20-Dec-18	19-Jun-24	ED	19 Jun 24	Due to his other business commitments which require more of his time and dedication
Yao Jianhui	20-Dec-18	19-Jun-24	Ch	19 Jun 24	Due to his other business commitments which require more of his time and dedication
Yao Jianhui		19-Jun-24	ChDevC, Ch InvestC, ChRMC, MbNC, MbCC, AuRep	19 Jun 24	Due to his other business commitments which require more of his time and dedication
Zhan Yushan	26-Oct-18		NED
Zhang Xiao Dong	01-Apr-16	12-Oct-21	ED
Zhang Xiaodong	20-Dec-18	12-Oct-21	V-Ch
Zhang Xiaodong	01-Apr-16	20-Dec-18	Ch, CEO
Zhang Zhige	01-Apr-15	01-Apr-16	ED
Zuo Jian Zhong	01-Mar-13	01-Apr-16	Co-Ch
Zuo Jian Zhong	18-Jul-12	01-Mar-13	ED