China New Holdings Limited (08125)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Alex Chiu Hung	17-Sep-15	16-Oct-23	INED	16-Oct-23	He has to devote more time to his other business engagements
Chan Chi Yuen	17-Nov-15	29-Feb-24	Ch
		29-Feb-24	AuRep	29-Feb-24	Due to his other business engagements
	27-Oct-15	17-Nov-15	ED
Chan Terry Tat Wah	29-Jul-13	17-Nov-15	Ch, Fdr
Chan Wai Yan	15-May-26		ChAC, MbNC
Chan Wai Yan	21-May-24		INED
Chen Qiuling	13-Feb-25	30-Jun-26	ED	30-Jun-26	Resigned to devote more time to other business engagements.
Fok Chun Kit	20-Jan-14	28-Apr-16	CEO
Huang Shaojun	15-May-26		INED, MbAC, MbNC, MbCC
Lai Kin Keung	30-Jun-14	17-Nov-15	INED
Lam Eva Yuen Ling	20-Jan-14	01-Feb-16	CoSec
Lam Francis Cheok Va	28-Apr-16	08-Dec-23	INED
Lam Kenneth Yiu Kin	30-Jun-14	17-Sep-15	INED
Law Hok Yu	21-May-24		CoSec, ED
Lee Kawina Yuk Pui		02-Jul-19	Sen Mgr
Li Gordon Ka Chun	08-Dec-23	15-May-26	INED	15-May-26	Due to his other business commitment.
Li Gordon Ka Chun		15-May-26	ChCC, MbAC, MbNC	15-May-26	Due to his other business commitment.
Li Ling	04-Dec-25		ED
Li Yixuan	15-May-26	15-Jun-26	INED, MbAC, MbNC, MbCC	15-Jun-26	Due to her other business commitment.
Liu Rongsheng	22-Dec-16	21-Feb-20	CEO
Liu Rongsheng	27-Oct-15	22-Dec-16	ED
Lu Tak Ming	30-Jun-14	28-Apr-16	INED
Ma Man Chi	19-Jul-24	04-Dec-25	ED	04-Dec-25	Resignation due to her other business engagements.
Miao Xianliu	07-May-24	30-Jun-26	ED	30-Jun-26	Resigned to devote more time to other business engagements.
Miao Xianliu		30-Jun-26	AuRep	03-Jul-26	Resignation.
Mr. Chan Chiu Hung Alex		16-Oct-23	ChAC, MbNC, MbCC	16-Oct-23	He has to devote more time to his other business engagements
Mr. Lam Cheok Va		08-Dec-23	INED, ChCC, MbAC, MbNC	08-Dec-23	He has to devote more time to his other business engagements
Pang Paton Pui Hung	01-Feb-16	15-Sep-23	CoSec	15-Sep-23	Due to his other commitments
Pang Pui Hung Paton		15-Sep-23	AuRep	15-Sep-23	Due to his other commitments
Teng Wei	30-Jun-26		AuRep
	15-May-26		ChNC
	23-Dec-25		ED
Tsang Hau Wai	16-Oct-23	15-May-26	INED	15-May-26	Due to her other business commitment.
Tsang Hau Wai		15-May-26	ChAC, MbCC, MbNC	15-May-26	Due to her other business commitment.
Tsang Kei Cheong	22-Dec-16	03-Jun-23	NED	04-Jun-23	In order to devote more time to his other business engagements
	28-Apr-16	22-Dec-16	CEO
	20-Jan-14	28-Apr-16	ED
Wang Jun	23-Feb-17	24-Feb-25	ED	24-Feb-25	Mr. Wang Jun resigned as an executive Director to devote more time commitments to his other business engagements.
Wu Zhao	17-Nov-15	21-May-24	INED	21-May-24	Due to his other business engagements
Wu Zhao		21-May-24	ChNC, MbAC, MbCC	21-May-24	Due to his other business engagements
Yan Hui	14-Aug-26		ED
Yang Ronghui	14-Aug-26		ED
Yau Yan Yuen	15-Sep-23	21-May-24	CoSec, ED	21-May-24	Due to his other business engagements
Yau Yan Yuen		21-May-24	AuRep	21-May-24	Due to his other business engagements
Yuan Guanghua	27-Oct-15	23-Mar-16	NED
Yuan Huiyun	15-May-26		ChCC
Yuan Huiyun	24-Apr-26		INED, MbNC, MbCC, MbAC
Zhang Weijie	07-May-18	13-Feb-23	ED	13-Feb-23	In order to devote more time to his other business engagements