Christine International Holdings Limited (01210)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ma Yanhong	14-Jul-23		ED
Xue Hong	03-Jul-20	27-Dec-24	INED
Tang Yong Jun	03-Jul-20	27-Dec-24	INED
Ye Hang Sheng	03-Jul-20	27-Dec-24	INED
Xu Chun Bin	03-Jul-20	26-Nov-24	Ch	26-Nov-24	Mr. Xu has resigned to spend more time on his other business and commitments. He confirmed there is no disagreement with the Board and no other matter that should be brought to the attention of the shareholders or the Stock Exchange.
Xu Chun Bin	30-Aug-19	26-Nov-24	INED	26-Nov-24	Mr. Xu has resigned to spend more time on his other business and commitments. He confirmed there is no disagreement with the Board and no other matter that should be brought to the attention of the shareholders or the Stock Exchange.
Xu Chun Bin		26-Nov-24	ED	26-Nov-24	Mr. Xu has resigned to spend more time on his other business and commitments. He confirmed there is no disagreement with the Board and no other matter that should be brought to the attention of the shareholders or the Stock Exchange.
Hung Dun Ching	12-Jun-19	30-Oct-24	Ch	30-Oct-24	Mr. Hung's position as director was vacated due to disciplinary action against him and his absence from meetings of the Board for six consecutive months without special leave of absence.
Hung Dun Ching	27-Dec-11	30-Oct-24	ED	30-Oct-24	Mr. Hung's position as director was vacated due to disciplinary action against him and his absence from meetings of the Board for six consecutive months without special leave of absence.
Hung Dun Ching	17-Dec-18	30-Oct-24	Non-Executive Director	30-Oct-24	Mr. Hung's position as director was vacated due to disciplinary action against him and his absence from meetings of the Board for six consecutive months without special leave of absence.
Hung Dun Ching		30-Oct-24	Dir	30-Oct-24	Mr. Hung's position as director was vacated due to disciplinary action against him and his absence from meetings of the Board for six consecutive months without special leave of absence.
Chen Peter Kun	10-Jul-20	02-Oct-24	CoSec	02-Oct-24	Resigned
Zhu Yongning	12-Jun-19	14-Jul-23	ED
Yong Ning Zhu		14-Jul-23	ED	14-Jul-23	Due to his intention to spend more time on his other business and commitments
Xu Xiaoyan	03-Jul-20	25-Nov-22	INED
Xiao Yan Xu		25-Nov-22	INED	25-Nov-22	Due to her intention to spend more time on her other business and commitments
Chan I Sheng	16-Nov-17	24-Jun-22	ED
I-Sheng Chan		24-Jun-22	ED	24-Jun-22	Due to his intention to spend more time on his other business and commitments
Ming-Tien Lin		24-Jun-22	ED	24-Jun-22	Due to his intention to spend more time on his other business and commitments
Chou Chi Ming	23-Dec-15	24-Jan-22	Non-Executive Director
Tseng Chien Li	30-Aug-19	24-Jan-22	ED
Chien-Li Tseng		24-Jan-22	ED	24-Jan-22	Due to his intention to devote more time on his personal business
Chi-Ming Chou		24-Jan-22	Non-Executive Director	24-Jan-22	Due to his intention to devote more time on his personal business
Shi Weiguang	17-Dec-18	15-Aug-20	Non-Executive Director
Man Guy Yun Wah	18-Dec-19	10-Jul-20	CoSec
Su Wanwen	27-Dec-11	30-Jun-20	INED
Chiang Jo Hsien	16-Nov-17	30-Jun-20	ED
Jiang Huai	31-Mar-20	30-Jun-20	INED
Chen Ming Hua	31-Mar-20	30-Jun-20	INED
Zhou Chen	29-Mar-19	13-Mar-20	INED
Chiu Edmond Ming King	01-Jul-14	18-Dec-19	CoSec
Chen Shi	17-Dec-18	20-Aug-19	INED
Xu Chi Ming	17-Dec-18	20-Aug-19	ED
Lin Yu	05-May-19	29-Jul-19	Non-Dir, CEO
Zhou Meilin	17-Dec-18	21-Jun-19	INED
Zhu Yongning	05-May-19	12-Jun-19	Ch
Zhu Yongning	17-Dec-18	05-May-19	CEO
Lin Yuan	17-Dec-18	28-Mar-19	Non-Executive Director
Gao Haiming	29-Dec-14	27-Mar-19	INED
Shi Weiguang	17-Nov-17	17-Dec-18	ED
Xu Chi Ming	30-Aug-18	17-Dec-18	INED
Lin Yuan	17-Nov-17	17-Dec-18	ED
Zhu Nianlin	27-Dec-11	11-Dec-18	INED
Lo Tien An	17-Nov-17	01-Nov-18	Non-Dir
Lu Wen Chian	16-Nov-17	29-Oct-18	ED
Lin Ming Tien	30-Aug-18	22-Oct-18	Ch
Lin Ming Tien	03-Jun-16	30-Aug-18	ED
Lo Tien An	28-Feb-13	17-Nov-17	Ch, CEO, Fdr
Hsu Hung Sen	03-Jun-16	02-Jun-17	ED
Lin Yu	23-Dec-15	03-Jun-16	ED
Chou Chi Ming	27-Dec-11	23-Dec-15	ED
Lin Yu	24-Jul-15	23-Dec-15	Non-Executive Director
Luo Weide	27-Dec-11	29-Dec-14	INED
Wong Chee Chung	30-Jan-14	01-Jul-14	CoSec
Liou Eddie Kun Chiu		30-Jan-14	CoSec
Hirasawa Toshihito	02-Apr-12	15-Nov-13	Non-Executive Director
Zhu Xiuping	27-Dec-11	28-Feb-13	Non-Dir, CEO
Mizumoto Yoshiaki	27-Dec-11	02-Apr-12	Non-Executive Director
Lian Wei Chung	02-Jul-09	02-Jul-10	CFO