COFCO Joycome Foods Limited (01610)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chau Anita Hing Ling	23-May-16	23-Dec-25	CoSec	23-Dec-25	Resigned.
Chen Huanchun	23-May-16	21-Nov-18	INED
Chen Zhigang	25-Jun-24	23-Dec-25	NED	23-Dec-25	Resigned due to other business commitments that require more of his dedication and time.
Cui Guiyong	28-May-14	30-Jul-21	NED
Fu Tim Ting Mei	23-May-16		INED
Gao Xiang	07-Mar-24		Ch
Gao Xiang		15-Apr-24	MbCC	15-Apr-24	No reasons provided
Huang Juhui	12-Dec-17	25-Aug-20	NED
Jiang Guojin	10-Jun-22	07-Mar-24	Ch, GM	07-Mar-24	Due to his other business commitments that require more of his dedication
		07-Mar-24	ED	07-Mar-24	Due to his other business commitments that require more of his dedication
	04-Jan-18	10-Jun-22	Ch
Jin Qiu	18-Apr-24		CoSec
Jin Qiu		23-Dec-25	J-CoSec	23-Dec-25	Resigned due to work relocation.
Ju Jiandong	21-Nov-18		INED
Lee Ted Tak Tai	12-Dec-17	11-Dec-20	INED
Li Michael Hankin	30-Apr-25		MbNC
Li Michael Hankin	23-May-16		INED
Ma Dewei	30-Jul-21	07-Mar-24	NED	07-Mar-24	He has reached the age of retirement
Ma Jianping	17-Apr-14	04-Jan-18	Ch, NED
Shi Bo	28-Mar-23	25-Jun-24	NED	25-Jun-24	Due to his other business commitments that require more of his dedication
Wang Guoxin	31-Dec-24		NED
Wang Zhiying	28-May-14	09-Dec-16	NED
Wolhardt Julian Juul	28-May-14	25-Aug-20	NED
Wu Chi Keung	23-Jun-16	12-Dec-17	INED
Wu Hai	30-Sep-15	12-Dec-17	NED
Xu Jianong	17-Apr-14	10-Jun-22	GM, MD	10-Jun-22	Due to his other business commitments that require more of his dedication
Xu Jianong		10-Jun-22	ED	10-Jun-22	Due to his other business commitments that require more of his dedication
Xu Yang	22-Feb-16	12-Dec-17	NED
Yang Hong	09-Dec-16	30-Jul-21	NED
Zhang Lei	12-Dec-17	11-Dec-20	NED
Zhang Nan	30-Apr-25		MbNC
	15-Apr-24		ED, GM
	23-May-16	18-Apr-24	CoSec
		18-Apr-24	J-CoSec	18-Apr-24	Due to the adjustment of work division
Zhao Wei	30-Jul-21	31-Dec-24	NED	31-Dec-24	Resigned due to other business commitments that require more of his dedication and time.
Zhao Wei		25-Jun-24	Member of the Food Safety Committee	25-Jun-24	No reasons provided
Zhou Qi	28-May-14	30-Jul-21	NED