Centenary United Holdings Limited (01959)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Ngai Fan	31-Jan-19		CoSec
Chang Eric Jackson	16-Sep-19	20-May-20	INED
Chen Huaquan	25-May-23	22-Jun-26	ED	22-Jun-26	Tendered his resignation to pursue other personal commitments.
Chen Huaquan		22-Jun-26	MbCC	22-Jun-26	Tendered his resignation to pursue other personal commitments.
Chen Shaoxing	31-Jan-19	25-May-23	ED, VP	25-May-23	Due to his intention to pursue other career development opportunities
Chen Shaoxing		25-May-23	MbCC	25-May-23	Due to his intention to pursue other career development opportunities
Hui Chun Tak		19-Jul-24	INED, ChCC, MbAC, MbNC	19-Jul-24	Due to his other business engagements requiring more of time
Hui Steve Chun Tak	20-May-20	19-Jul-24	INED
Law Hau Kit	04-Oct-18		CEO, Fdr, ED
	04-Oct-18	25-Mar-26	Ch	25-Mar-26	Resigned, but remains as an executive Director and Chief Executive Officer of the Company.
		25-Mar-26	ChNC, MbNC	25-Mar-26	Resigned, but remains as an executive Director and Chief Executive Officer of the Company.
Li Huifang	31-Jan-19	22-Jun-26	ED	22-Jun-26	Tendered her resignation to pursue other personal commitments.
Li Jianchang	25-Jun-26		ChNC
Li Jianchang	21-Jan-26		ED
Li Ricky Wai Keung	16-Sep-19		INED
Li Weining	19-Jul-24		INED
Liang Jiexin	31-Jan-19		CoSec
Liu Chenpeng	22-Jun-26		INED, MbCC
Liu Yuan	25-Mar-26	25-Jun-26	ED	25-Jun-26	Resigned due to his pursuit of other business commitments.
		25-Jun-26	ChNC	25-Jun-26	Resigned due to his pursuit of other business commitments.
	25-Mar-26	22-Jun-26	Ch	22-Jun-26	Stepped down due to other personal commitments, but will remain as an executive Director.
Sun Haocheng	22-Jun-26		ED
Woo King Hang	20-May-20	31-May-24	NED, V-Ch	31-May-24	Due to his other business engagements requiring more of time
Yan Fei	16-Sep-19		INED