China Supply Chain Holdings Limited (03708)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Foon	14-Jan-17	18-Feb-21	INED
Chan Lo Kin	06-Oct-14	14-Jan-17	ED
Chan Lok Yin	01-Oct-22	14-Jun-23	CoSec	13-Jun-23	No reasons provided
Chen Wei	01-Dec-23	21-Feb-24	INED	20-Feb-24	Due to recent personal health reasons
Dai Jialong	14-Jan-17	03-Aug-17	ED
Dai Jian	22-Aug-23	28-Mar-24	V-Ch
	14-Jun-23	22-Aug-23	V-Ch
	21-Nov-19	14-Jun-23	CEO, V-Ch	13-Jun-23	In order to enhance the management of the Company
	14-Jan-17	21-Nov-19	Ch, CEO
Dai Ming	03-Aug-17	01-Jan-23	ED	03-Jan-23	He needs to spend more time on his other personal commitments
Fung Nam Shan	03-Mar-16	19-Jul-21	CoSec
Ge Jin	30-Sep-15	06-Jun-16	ED
Guo Biao	03-Mar-16	17-Feb-21	INED
Huang Shu Hui	21-Nov-19	14-Jun-23	INED
Huang Shuhui		14-Jun-23	INED	13-Jun-23	In order to devote more time to his other business commitments
Hung Kai Ming	14-Jun-23	01-Mar-25	CoSec	28-Feb-25	Resignation. No reason given.
Hung Kai Ming		01-Mar-25	AuRep, Proc Agt	28-Feb-25	Resignation. No reason given.
Kan Yiu Keung	06-Oct-14	14-Jan-17	CEO
Kan Yiu Kwok	06-Oct-14	14-Jan-17	NED
Kwong Chun Chung	01-Mar-25	09-Jan-26	CoSec	09-Jan-26(1)09-Jan-26(2)	SUPPLEMENTAL ANNOUNCEMENT - Reigned
Kwong Chun Chung		09-Jan-26	AuRep	09-Jan-26(1)09-Jan-26(2)	SUPPLEMENTAL ANNOUNCEMENT - Reigned
Kwong Ping Man	17-Dec-14	03-Mar-16	INED
Lai Aizhong	21-Nov-19	12-Dec-25	ED	12-Dec-25	Resolution to re-elect Mr. Lai Aizhong as an executive Director was not passed by the Shareholders.
Lai Aizhong	03-Mar-16	14-Jan-17	Ch
Lam Yiu Por	17-Dec-14	03-Mar-16	INED
Li Zhining	01-Jul-23	01-Dec-23	INED	01-Dec-23	Due to recent personal health reasons
Liew Ivan Swee Yean	01-Oct-22	01-Jul-23	INED
Liew Swee Yean		01-Jul-23	INED	30-Jun-23	No reasons provided.
Limjoco Ross Yu	28-Feb-21	12-Oct-21	INED
Liu Su Ke	06-Oct-14	03-Mar-16	NED
Liu Winson Wing Sun	03-Mar-16	14-Jan-17	ED
Liu Winson Wing Sun	17-Sep-14	03-Mar-16	Ch
Luk Chi Shing	29-Jul-21	01-Oct-22	CoSec	02-Oct-22	He needs to spend more time on his other personal commitment
	12-Apr-22	01-Oct-22	ED	02-Oct-22	He needs to spend more time on his other personal commitment
		01-Oct-22	AuRep, Proc Agt	02-Oct-22	He needs to spend more time on his other personal commitment
Ma Huijun	21-Nov-19	30-Dec-24	Ch
Ma Huijun		30-Dec-24	ED, ChNC	30-Dec-24	Resolution to re-elect Ms. Ma Huijun as an executive Director was not passed by the Shareholders of the Company.
So Hau Kit	17-Dec-14	03-Mar-16	CoSec
Song Dan	03-Mar-16	29-Jul-21	INED
Sun Qunying	21-Feb-24	12-Dec-25	INED	12-Dec-25	Resolution to re-elect Ms. Sun Qunying as an independent non-executive Director was not passed by the Shareholders.
Sun Qunying		12-Dec-25	ChNC, MbAC, MbCC	12-Dec-25	Resolution to re-elect Ms. Sun Qunying as an independent non-executive Director was not passed by the Shareholders.
Tam Sik Wai	09-Jan-26	10-Mar-26	CoSec	10-Mar-26	Resignation.
Tam Sik Wai		10-Mar-26	Proc Agt	10-Mar-26	Resignation.
Tong Sze Wan	17-Dec-14	14-Jan-17	INED
Wang Xiaojia	01-Jul-23	12-Dec-25	INED	11-Dec-25(1)11-Dec-25(2)	The Board has been informed by Mr. Wang that he would not offer himself for re-election as he would like to devote more time on his other business commitments.
Wang Xiaojia		12-Dec-25	ChAC, MbCC, MbNC	12-Dec-25	Mr. Wang retired after the conclusion of the AGM and did not offer himself for re-election due to his other business commitments.
Wang Ying	29-Jul-21	01-Jul-23	INED	30-Jun-23	No reasons provided.
Wong Carol Ka Low	28-Feb-21	30-Sep-21	INED
Wong Ka Shing	14-Jun-23	09-Jan-26	CEO
		09-Jan-26	AuRep	09-Jan-26(1)09-Jan-26(2)	SUPPLEMENTAL ANNOUNCEMENT - Re-designation of work arrangements, as he would like to devote more time and effort to his executive management role as the Chief Executive Officer of the Company.
	01-Oct-22	14-Jun-23	ED
	12-Oct-21	01-Oct-22	INED
		01-Oct-22	ChAC, MbCC, MbNC	02-Oct-22	Re-designated from an independent non-executive Director to executive Director
Yang Hongwei	06-Jan-25	12-Dec-25	ED	12-Dec-25	Resolution to re-elect Mr. Yang Hongwei as an executive Director was not passed by the Shareholders.
Zhang Junze	20-Dec-19	01-Jan-23	NED	03-Jan-23	He needs to spend more time on his other personal commitments
Zheng Haipeng	14-Jun-23	12-Dec-25	INED	12-Dec-25	Resolution to re-elect Mr. Zheng Haipeng as an independent non-executive Director was not passed by the Shareholders.
Zheng Haipeng		12-Dec-25	ChCC, MbAC, MbNC	12-Dec-25	Resolution to re-elect Mr. Zheng Haipeng as an independent non-executive Director was not passed by the Shareholders.