Ever Sunshine Services Group Limited (01995)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Eva Yee Wah	23-Jun-26		INED, ChAC, MbNC
Chan Yin Wah	20-Jul-21	30-Mar-26	CoSec	30 Mar 26	Resignation
Chan Yin Wah		30-Mar-26	AuRep	30 Mar 26	Resignation
Cheung Ronnie Wai Chung	26-Nov-18	23-Jun-26	INED	23 Jun 26	Resigned due to other work commitments.
Cheung Ronnie Wai Chung		23-Jun-26	ChAC, MbNC	23 Jun 26	Resigned due to other work commitments.
Cheung Wai Chung	27-Jun-25		MbNC
Cheung Wai Chung	26-Nov-18	23-Jun-26	INED
Cui Xiaoqing	30-Nov-23	24-Sep-26	NED	24 Sept 26	Resigned due to other business commitments.
	27-Jun-25	24-Sep-26	MbNC	24 Sept 26	Resigned due to other business commitments.
		01-Sep-25	MbStrC	01 Sept 25	Re-designation of duties in the Group to further enhance the management team.
Ge Ming	24-Sep-26		NED, MbStrC, MbCC, MbNC
Ge Ming	25-Jul-18	30-Mar-20	NED
Lee Shuk Man	21-Jan-21	20-Jul-21	CoSec
Lin Feng	25-Jul-18	30-Nov-23	Dep Ch, NED	30 Nov 23	Due to health reason
Lin Feng		30-Nov-23	MbStrC, MbAC	30 Nov 23	Due to health reason
Lin Zhong	16-Apr-18	24-Sep-26	Ch	24 Sept 26	Resigned due to other business commitments.
Lin Zhong		24-Sep-26	ED, ChStrC, ChNC, MbCC, AuRep, Proc Agt	24 Sept 26	Resigned due to other business commitments.
Lin Zhu Bo	24-Sep-26		Ch, ChStrC, ChNC, AuRep
	01-Sep-25		ED, Pres, MbStrC
	27-Jun-25	01-Sep-25	Non-executive Director
		01-Sep-25	NED	01 Sept 25	Re-designation of duties in the Group to further enhance the management team. Re-designated as an executive Director and appointed as the President.
Liu Chang	16-Apr-18	10-May-19	CFO
Liu Guohong	24-Sep-26		ED, MbStrC
Ma Yongyi	26-Nov-18		INED
Wang Peng	26-Nov-18	14-Dec-21	INED
Yeung Ching Man	25-Jul-18	21-Jan-21	CoSec
Yu Tiecheng	16-Nov-21		INED
Zhou Di	30-Mar-20		ED
Zhou Dillon Di	30-Mar-20		FD
Zhou Dillon Di	10-May-19	30-Mar-20	CFO
Zhou Hongbin	01-Sep-25		V-Ch
	25-Jul-18	30-Mar-26	ED	30 Mar 26	Resignation due to other personal commitment.
		30-Mar-26	MbStrC	30 Mar 26	Resignation due to other personal commitment.
	25-Jul-18	01-Sep-25	Pres	01 Sept 25	Re-designation of duties in the Group to further enhance the management team. Appointed as the vice-chairman of the Board.