China South City Holdings Limited (01668)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Bryan Mau Cheong	16-Aug-21		CFO
	01-Feb-21	16-Aug-21	CFO, CoSec
	15-Nov-19	01-Feb-21	CFO
Chan Hing Chau	16-Aug-21		CoSec
Chan Hing Chau		11-Aug-25	AuRep	13 Aug 25	No reason specified.
Cheng Carman Ka Man	04-May-17	09-Sep-24	ED	09 Sept 24	Intends to devote more time to her family
Cheng Carman Ka Man		09-Sep-24	AuRep	09 Sept 24	Intends to devote more time to her family
Cheng Chung Hing	23-Sep-22		Co-Fdr
		11-Aug-25	AuRep	13 Aug 25	No reason specified.
	23-Sep-22	10-Aug-25	Co-Ch	11 Aug 25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
		10-Aug-25	ED	11 Aug 25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
	25-Jul-17	23-Sep-22	Ch, Co-Fdr
	02-Aug-02	25-Jul-17	Co-Ch, Co-Fdr
Cheng Tai Po	30-Apr-10	25-Aug-23	NED	25 Aug 23	Due to retirement and his desire of devoting more time to his personal affairs after retirement
Chow Daniel Wai Shing	13-Aug-25		AuRep
Deng Jin	16-May-23	10-Aug-25	NED	11 Aug 25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Fang Ling	03-Apr-24		FD
Fang Ling		10-Aug-25	ED	11 Aug 25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Fung Stephen Sing Hong	25-Aug-23	10-Aug-25	NED	11 Aug 25	Resigned due to his desire to devote more time to his other personal engagements.
	04-May-17	01-Apr-20	V-Ch
	19-May-16	04-May-17	CEO
	01-Jan-16	19-May-16	CEO, FD
	25-Aug-14	01-Jan-16	FD
Geng Mei	20-Apr-21	09-Sep-24	COO, ED	09 Sept 24	Intends to devote more time to develop career and her family
Hui Chun Yip	03-Apr-18	15-Nov-19	CFO
Hui Stephen Chiu Chung	11-Apr-11	10-Aug-25	INED	11 Aug 25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Lei Ming	27-Oct-21	10-Aug-22	NED	10 Aug 22	Due to personal works arrangement
Leung Andrew Kwan Yuen	04-Sep-09	10-Aug-25	INED	11 Aug 25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Leung Moon Lam	04-May-17	25-Jul-17	Co-Fdr, NED
	01-Jan-16	04-May-17	ED, Co-Fdr
	30-Nov-09	01-Jan-16	CEO, Co-Fdr
	01-Jun-02	30-Nov-09	ED, Co-Fdr
Li Aihua	16-May-23	10-Aug-25	NED	11 Aug 25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Li Ricky Wai Keung	04-Sep-09		INED
Li Wai Keung	04-Sep-09	10-Aug-25	INED	11 Aug 25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Li Wenxiong	23-Sep-22	10-Aug-25	Co-Ch, NED	11 Aug 25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Li Xu	16-May-23	10-Aug-25	INED	11 Aug 25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Li Zhi	25-Jul-25		VP
Li Zhi	25-Jul-25	10-Aug-25	ED	11 Aug 25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Lin Davis Ching Hua	28-Jun-14	27-Oct-21	NED
Liu Heng	16-Oct-24	25-Jul-25	ED, VP	25 Jul 25	Resignation due to position re-designation.
Ma Kai Cheung	25-Jul-17	01-Apr-20	NED, Co-Fdr
Ma Kai Cheung	02-Aug-02	25-Jul-17	NED, Co-Ch, Co-Fdr
Ma Wai Mo	02-Aug-02	25-Jul-17	Co-Fdr, NED
Pan Lu Yang	13-Aug-25		AuRep
Qin Wenzhong	16-Jun-22	03-Apr-24	ED	03 Apr 24	Due to position re-designation
Qin Wenzhong		03-Apr-24	FC	03 Apr 24	Due to position re-designation
Shen Lifeng	06-Jan-23	10-Aug-25	NED	11 Aug 25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
	16-Jun-22	06-Jan-23	INED	06 Jan 23	Re-designated to Non-Executive Director
		06-Jan-23	MbNC, MbCC	06 Jan 23	Re-designated to Non-Executive Director
Shi Wanpeng	04-Sep-09	08-Feb-12	INED
Song Chuan	04-May-17	01-Feb-19	CEO
Sun Cliff Kai Lit	02-Aug-02	25-Jul-17	Co-Fdr, NED
Tse Michelle Man Yu		01-Feb-21	CoSec
Tsoi Yiu Ting	19-May-16	01-Apr-18	CFO
Wan Hong Tao	16-Jun-22		ED
Wan Hongtao	27-Sep-24		COO
	27-Sep-24	10-Aug-25	ED	11 Aug 25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
	16-Jun-22	27-Sep-24	ED
Wu George Guang Quan	01-Apr-20	01-Feb-21	ED
Xu Hongxia	09-Sep-24	10-Aug-25	ED	11 Aug 25	All powers of the Co-Chairmen, Executive Directors and Non-Executive Directors ceased upon making of the Hong Kong Winding-Up Order on 11 August 2025 (Hong Kong Time).
Xu Yang	04-Feb-08	14-Aug-14	ED
Yung Samuel Wing Ki	01-Mar-13	22-Sep-20	INED
Zee Helen	06-Jan-23	15-Jul-25	INED	15 Jul 25(1)15 Jul 25(2)	To devote more time to her personal endeavours.
Zee Helen		15-Jul-25	MbNC, MbCC	15 Jul 25(1)15 Jul 25(2)	To devote more time to her personal endeavours.
Zhao Lidong	01-Feb-19	16-Aug-21	CEO, ED