China New City Group Limited (01321)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Jing	30-Dec-25		MbNC
Chen Jing	31-Dec-24	20-Jun-25	NED	20-Jun-25	Redesignated from a non-executive Director to an executive Director.
Cheng Shing Hay	13-Jan-14	16-Jan-15	CFO, CoSec
Chiu Chris Ngam	20-Feb-17	22-Feb-19	CFO, CoSec
Chong Victor Yuk Fai	30-Nov-19	28-Jan-22	CoSec, FC
Chong Yuk Fai		28-Jan-22	FC, CoSec, AuRep	28-Jan-22	To pursue other career aspirations
Dong Shuixiao	16-Jun-15	03-Apr-20	CEO
Hang Chu Kwong	29-Jan-15	27-Apr-15	CoSec, FC
Jin Jianrong	05-May-23		ED
Jin Ni	29-Jan-15	03-Apr-20	V-Ch
Jin Ni	30-Sep-13	29-Jan-15	Pres, V-Ch
Lam Laurence Yau Yiu	17-Feb-23		INED
Li Chu	30-Sep-13	20-Jan-16	ED, VP
Lin Caihe	15-Sep-23		CoSec, FC
Liu Bo	03-Apr-20	05-May-23	ED, VP	05-May-23	Mr. Liu would like to devote more time to his family and the development of his personal career.
Liu Bo		05-May-23	AuRep	05-May-23	Mr. Liu would like to devote more time to his family and the development of his personal career.
Ng Mo Chun	22-Feb-19	30-Nov-19	CoSec
Ng Sze Yuen, Terry		17-Feb-23	MbCorGovC	20-Feb-23	Mr. Ng would like to devote more time and attention to his business requirements and roles
Ng Terry Sze Yuen	31-May-14	17-Feb-23	INED, V-Ch	20-Feb-23	Mr. Ng would like to devote more time and attention to his business requirements and roles
Shen Xiao	17-Feb-23	24-Apr-23	INED	24-Apr-23	Mr. Shen would like to devote more time to his family and the development of his personal career
Shen Xiao		24-Apr-23	MbAC, MbCC, MbNC, MbCorGovC	24-Apr-23	Mr. Shen would like to devote more time to his family and the development of his personal career
Shi Guoliang	29-Jan-15	16-Jun-15	Pres
Shi Nanlu	03-Apr-20		CEO
Shi Zhongan	02-Jul-13		Ch, NED
So Lydia Chit Fun	26-May-15	03-Dec-16	CoSec, FC
Tang Min	03-Apr-20	24-Apr-23	NED, V-Ch	24-Apr-23	Mr. Tang would like to devote more time to his family and the development of his personal career
Tang Yiyan	30-Sep-13	28-Sep-22	ED, VP	28-Sep-22	Ms. Tang would like to devote more time to her family and the development of her personal career
Tang Yiyan		28-Sep-22	MbCC	28-Sep-22	Ms. Tang would like to devote more time to her family and the development of her personal career
Xu Chengfa	31-May-14		INED
Yim Chun Leung		17-Feb-23	INED, MbAC, MbCC, MbNC, MbCorGovC	20-Feb-23	Mr. Yim would like to devote more time for his other business roles
Yim Raymond Chun Leung	31-May-14	17-Feb-23	INED
Yu Cheeric		15-Sep-23	CoSec, FC	15-Sep-23	To pursue other career aspirations
Yu James Cheeric	28-Jan-22	15-Sep-23	CoSec, FC
Yuan Yuan	24-Apr-23		INED
Zhang Chunsheng	28-Sep-22	24-Apr-23	NED	24-Apr-23	Mr. Zhang would like to devote more time to his family and the development of his personal career
Zhou Minghai	29-Jan-15	16-Jun-15	Co-Ch