Life Concepts Holdings Limited (KY) (08056)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Agarwal Amit	14-Jul-16	12-Dec-18	INED
Bian Hongjiang	04-Aug-23		INED
Bian Hongjiang		16-Oct-26	MbNC	16 Oct 26	Not stated
Chan Fung Man	08-Jul-16	28-Feb-17	CoSec
Chan Jonathan Ming Sun	14-Jul-16	12-Dec-18	INED
Chan Tai Neng	31-Oct-25		ED
Chen Wenrui	04-Aug-23	16-Oct-26	INED	16 Oct 26	To devote more time to his other business commitments
Chen Wenrui		16-Oct-26	MbAC, MbCC, MbNC	16 Oct 26	To devote more time to his other business commitments
Cheng Lucy	12-Dec-18	12-Jun-23	CoSec	13 Jun 23	No reasons provided
Cheng Lucy		12-Jun-23	AuRep, Proc Agt	13 Jun 23	No reasons provided
Dayaram Shalu Anil	23-Mar-15	12-Dec-18	NED
Fei Dingan	12-Dec-18	10-Apr-20	INED
Gupta Sandip	23-Mar-15	12-Dec-18	ED
Ho Kwok Wai	31-Oct-25	30-Sep-26	ED	30 Sept 26	To devote more time to his other business commitments. He has confirmed that he has no disagreement with the Board and that there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Hui Hung Kwan	04-Aug-23		INED
Hui Hung Kwan		16-Oct-26	MbCC	16 Oct 26	Not stated
Kam Alan Tik Lun	28-Feb-17	12-Dec-18	CoSec
Kim Jin Tae	14-Apr-20	12-Jul-23	INED	12 Jul 23	In order to focus on his other business commitments
Kim Jin Tae		12-Jul-23	MbAC, MbCC	12 Jul 23	In order to focus on his other business commitments
Kwan Man Ying	30-Sep-26		CoSec, AuRep, Proc Agt
Kwok Wai Chun	13-Jun-23	10-Feb-25	CoSec	10 Feb 25	Ms. Kwok has tendered her resignation and confirmed that she has no disagreement with the Board and there are no matters relating to her resignation and cessation that need to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Kwok Wai Chun		10-Feb-25	AuRep, Proc Agt	10 Feb 25	Ms. Kwok has tendered her resignation and confirmed that she has no disagreement with the Board and there are no matters relating to her resignation and cessation that need to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Li Junping	04-Aug-23	12-Oct-23	ED	13 Oct 23	Due to her other career commitments which require more of her attention
Li Lun	12-Dec-18	24-Jul-20	NED
Li Qingni	24-Jul-20	12-Jul-23	ED	12 Jul 23	In order to focus on her other business commitments
Liu Guowei	04-Aug-23	15-Apr-25	ED	15 Apr 25	Resigned due to his other business commitments.
Liu Guowei		15-Apr-25	CompOff	15 Apr 25	Resigned due to his other business commitments.
Long Hai	12-Dec-18	03-Jul-23	ED	03 Jul 23	Due to his other business commitments
Long Hai		03-Jul-23	CompOff, MbCC	03 Jul 23	Due to his other business commitments
Lu Cheng	12-Dec-18	12-Jul-23	INED	12 Jul 23	In order to focus on his other business commitments
Lu Cheng		12-Jul-23	ChCC, MbAC, MbNC	12 Jul 23	In order to focus on his other business commitments
Lu James Fu Bin	12-Dec-18	12-Jul-23	Ch
	03-Jul-23	12-Jul-23	ED	12 Jul 23	In order to focus on his other business commitments
		12-Jul-23	AuRep	12 Jul 23	In order to focus on his other business commitments
	12-Dec-18	03-Jul-23	CEO	03 Jul 23	In order to devote more time to other work arrangements
		03-Jul-23	ChNC	03 Jul 23	In order to devote more time to other work arrangements
Ng Yan Ka	20-Dec-23	13-Mar-24	NED	14 Mar 24	Due to changes in her work arrangement
Sekhri Sandeep	12-Dec-18	09-Mar-20	ED, Fdr
Sekhri Sandeep	22-May-14	12-Dec-18	Ch, CEO, Fdr
Shi Kangping	12-Dec-18	12-Jul-23	INED	12 Jul 23	In order to focus on his other business commitments
Shi Kangping		12-Jul-23	ChAC, MbNC	12 Jul 23	In order to focus on his other business commitments
Tse Tsz Him	10-Feb-25	30-Sep-26	CoSec	30 Sept 26	Tendered his resignation.
Tse Tsz Him		30-Sep-26	AuRep, Proc Agt	30 Sept 26	Tendered his resignation.
Uttamchandani Jugdish Johnny	23-Mar-15	12-Dec-18	NED
Wong Wai Tung	16-May-15	16-Jun-17	FC
Wu Liyu	22-Mar-24		ED
Wu Liyu		16-Oct-26	MbNC	16 Oct 26	Not stated
Xu Qiang	15-Apr-25		CompOff
	03-Jul-23		CEO
	03-Jul-23	16-Oct-26	Ch	16 Oct 26	Not stated (remains as an executive Director and the chief executive officer)
		16-Oct-26	MbCC, ChNC	16 Oct 26	Not stated (remains as an executive Director and the chief executive officer)
Yang Qingyang	16-Oct-26		ED, Ch, MbCC, ChNC
Yu Qinglong	09-Jun-23	12-Oct-23	ED	13 Oct 23	Due to his other career commitments which require more of his attention
Yu Qinglong		12-Oct-23	CompOff, MbCC, MbNC	13 Oct 23	Due to his other career commitments which require more of his attention
Yu Quansheng	05-Jan-24	17-Sep-24	ED	17 Sept 24	He wishes to devote more time to pursue his other business commitments
Zen Hayley Chung Hei	14-Jul-16	12-Dec-18	INED
Zhai Binbin	16-Oct-26		INED, MbAC, MbCC, MbNC