CHIHO ENVIRONMENTAL GROUP LIMITED (00976)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Breidenbach Marc	23-Jun-20	21-Dec-21	COO
Chan Alex Chiu Hung	10-Jul-26		CoSec, AuRep
Chen Chunguo	16-Dec-20	03-Mar-21	Ch
Choi Clifford Wai Hong	21-May-26		INED, MbAC, MbNC, MbCC, Mb InvestigationC
Chow Paul Wan Hoi		20-Nov-15	CFO
Chu Yuejiang	30-Apr-26		ED, MbExCom, MbStrC
Ding Zhiyi	29-Dec-20	05-Mar-21	ED
Fang Ankong	29-Apr-15	16-Feb-16	CEO, Co-Fdr, V-Ch
Fang Ankong	15-May-08	29-Apr-15	Ch, CEO, Co-Fdr
Gu Liyong	28-Aug-08	30-Nov-15	ED
Ju Qinghao	17-Jul-25	13-May-26	ED	13-May-26	Resignation in order to devote more time to his other business commitments.
Ju Qinghao		13-May-26	MbExCom, MbStrC	13-May-26	Resignation in order to devote more time to his other business commitments.
Ko Frankie Andrew	05-Mar-21	06-Dec-21	INED
Ko Frankie Andrew	19-Feb-20	29-Dec-20	INED
Koon Wai Hung	07-Apr-17	03-Jul-18	CoSec
Koon Wai Hung	20-Feb-16	03-Apr-17	CFO
Lam Pui Sea	18-Dec-20	05-Mar-21	CoSec
Leung Pui Yee	21-Aug-24	15-May-26	INED	15-May-26	Resigned to devote more time to other business commitments.
Leung Pui Yee		15-May-26	ChAC, MbNC, MbCC, Mb InvestigationC	15-May-26	Resigned to devote more time to other business commitments.
Li Linhui	13-Dec-21	21-Mar-23	Ch
Li Linhui		21-Mar-23	ED, ChNC, CEO	21-Mar-23	as he would like to focus on and devote more time to his other business and personal commitments
Li Xikui	23-Jun-10	17-Dec-14	INED
Li Zhiguo	24-May-21	21-May-26	INED	21-May-26	Resigned in order to devote more time to his other business commitments.
Li Zhiguo		21-May-26	MbCC, MbAC, MbNC, Mb InvestigationC	21-May-26	Resigned in order to devote more time to his other business commitments.
Lion Michael Charles	17-Jan-12	16-Feb-15	NED
Liu Huaiyu	24-Oct-16	07-Apr-17	ED, VP
	03-Apr-17	07-Apr-17	CFO, CoSec
	24-Oct-16	03-Apr-17	CoSec
Liu Yongxin	19-Dec-23	15-Jan-26	ED	15-Jan-26	Resigned due to other work commitments.
Loke Yu	23-Jun-10	06-Dec-21	INED
Meng Yi	22-Aug-15	01-Apr-16	ED
Miao Yu	29-Dec-20	28-Mar-25	ED	28-Mar-25	Resigned due to work and health reasons.
Ng Mei Wah		14-Jul-25	CoSec	15-Jul-25	Resignation. Ms. Ng confirmed she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the Company.
Ng Mon Mei Wah	21-Mar-23		CoSec
Ng Walter Man Fung	21-May-26		INED, ChAC, MbNC, MbCC, Mb InvestigationC
Qian Liping	24-Oct-16	29-Dec-20	INED
Qin Yongming	21-Mar-23	01-Jun-26	Ch	01-Jun-26	Removal due to the restructuring of the Board initiated by the administrator for the restructuring of the controlling shareholders, made for the best interest of the Company and its shareholders as a whole.
		01-Jun-26	ChNC	01-Jun-26	Removal due to the restructuring of the Board initiated by the administrator for the restructuring of the controlling shareholders, made for the best interest of the Company and its shareholders as a whole.
	01-Mar-20	16-Dec-20	Ch
	11-Oct-17	01-Mar-20	Ch, CEO
	17-Jul-17	11-Oct-17	Ch
	24-Oct-16	17-Jul-17	CEO
	30-Jun-16	24-Oct-16	ED, VP
Simon Martin	23-Jun-20	14-Dec-21	FD
So Betty Shuk Yi	05-Mar-21	21-Mar-23	CoSec	21-Mar-23	No reasons provided
So Betty Shuk Yi	24-Jul-20	18-Dec-20	CoSec
So Lai Shan	07-Apr-17	05-Dec-17	CoSec
So Shuk Yi Betty		21-Mar-23	AuRep	21-Mar-23	No reasons provided
Suchan Rafael Heinrich	06-Dec-21	07-Jan-22	CEO
Suchan Rafael Heinrich	01-Mar-20	06-Dec-21	CEO
Szeto Yuk Ting	04-Mar-22	15-May-26	INED	15-May-26	Resigned due to other business commitments.
Szeto Yuk Ting		15-May-26	ChCC, MbAC, MbNC, Mb InvestigationC	15-May-26	Resigned due to other business commitments.
Tu Jianhua	17-Jul-17	13-May-26	ED	13-May-26	Resignation due to the restructuring of the Board initiated by the administrator for the restructuring of the controlling shareholders of the Company.
		13-May-26	MbExCom, MbStrC, AuRep	13-May-26	Resignation due to the restructuring of the Board initiated by the administrator for the restructuring of the controlling shareholders of the Company.
	01-Apr-16	17-Jul-17	Ch
	16-Feb-16	01-Apr-16	Ch, CEO
	29-Apr-15	16-Feb-16	Ch
Van Ooijen Stephanus Maria	15-May-08	12-Mar-15	Co-Fdr, ED
Wang Li	09-Jun-22	18-Nov-24	ED	18-Nov-24	Resigned due to work and health reasons.
Wang Qiwei	29-Dec-20	05-Mar-21	INED
Wong Henry Heung Ming	20-Nov-15	20-Feb-16	CFO
Wong Peter Wun Lam	11-Oct-17	20-Dec-19	FD
Wong Peter Wun Lam	10-Aug-17	11-Oct-17	CFO
Wu Jian	01-Jun-26		ChNC
Wu Jian	21-May-26		INED, ChCC, MbAC, MbNC, Mb InvestigationC
Wun Chun Yip	28-May-26	10-Jul-26	CoSec, AuRep	10-Jul-26	Tendered his resignation.
Xu Jiayuan	14-Jul-25	28-May-26	CoSec	28-May-26	Tendered her resignation.
Xu Jiayuan		28-May-26	AuRep	28-May-26	Tendered her resignation.
Yan Guowan	04-Mar-22	24-May-24	INED	24-May-24	Due to her desire to devote more time on other personal endeavors
Yan Guowan		24-May-24	MbNC, MbCC	24-May-24	Due to her desire to devote more time on other personal endeavors
Yang Yali	29-Dec-20	05-Mar-21	INED
Yao Jietian	13-Dec-21	17-Jul-25	ED	17-Jul-25	Resigned in order to devote more time to his other personal and business commitments. Mr. Yao confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders and the Stock Exchange.
Yao Xiang	13-May-26		AuRep
Yao Xiang	30-Apr-26		ED, MbExCom, MbNC, MbStrC
Ybema Ralph Sytze	28-Aug-08	17-Jan-12	NED
Yiu Yi Ting	03-Jul-18	24-Jul-20	CoSec
Yu Miu Cheung	15-Mar-10	24-Oct-16	CoSec
Zhang Jingdong	23-Jun-10	24-Oct-16	INED
Zhang Jun	01-Apr-16	24-Oct-16	CEO
Zhang Mingjie	22-Aug-15	30-Jun-16	ED
Zhang Wei	21-Mar-23	14-Dec-23	CEO
Zhang Wei		14-Dec-23	ED	14-Dec-23	Due to job adjustment
Zhu Dajian	17-Dec-14	12-Jun-18	INED
Zhu Hongchao	18-Apr-18	19-Feb-20	INED
Zhu Patrick Xiangdong	17-Jul-17	11-Oct-17	CEO
Zhu Patrick Xiangdong	07-Apr-17	17-Jul-17	ED