DEEWIN TIANXIA CO., LTD (02418)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Yin Wah	30-May-24		CoSec
Chan Yin Wah		15-Jul-25	AuRep	14-Jul-25	Resigned following the confirmation of Mr. Liu's qualification to act as the sole company secretary. Ms. Chan confirmed no disagreement with the Board and no matters relating to her resignation need to be brought to the attention of the Stock Exchange and the shareholders.
Feng Min	27-Aug-21		NED
Guo Wancai	17-Jul-20		Ch, NED
Ip Wing Wai	25-Dec-20		INED
Ji Jianguo	30-May-24		ChSup
Ji Jianguo		29-May-25	Non-employee Representative Supervisor	29-May-25	Dismissed as a Non-employee Representative Supervisor due to the abolishment of the Supervisory Committee with effect from 29 May 2025.
Li Gang	25-Dec-20		INED
Liu Lulu	15-Jul-25		CoSec, AuRep
Liu Lulu	20-Jan-21		CoSec
Mak Cherie Po Man	16-Jan-21	30-May-24	CoSec
Ms. Mak Po Man Cherie		30-May-24	J-CoSec, AuRep, Proc Agt	30-May-24	No reasons provided.
Qin Xiaohui	11-Aug-16		Sup
Qin Xiaohui		29-May-25	Employee Representative Supervisor	29-May-25	Dismissed as the employee representative Supervisor due to the abolishment of the Supervisory Committee with effect from 29 May 2025.
Tian Qiang	30-May-23		NED
Wang Jianbin	15-Apr-19	30-May-23	NED
Wang Jing’An		29-Mar-23	Sup	29-Mar-23	Due to the change of work
Wang Jingan	05-Jun-16	30-May-23	Sup
Wang Runliang	21-Jan-25	29-May-25	ED	29-May-25	Resigned as an executive Director with effect from the appointment of Mr. Zhao as an executive Director on 29 May 2025.
	15-Apr-19	21-Jan-25	ED, GM	21-Jan-25	Due to age concern, Mr. Wang has tendered his resignation.
		29-Mar-23	MbNC	29-Mar-23	No reasons provided
Wang Wenqi	25-Dec-20	11-Feb-26	ED	11-Feb-26	Due to age concern,
Wang Wenqi		29-Mar-23	MbCC	29-Mar-23	No reasons provided
Yu Qiang	25-Dec-20		INED
Yu Qiang		29-Mar-23	ChNC	29-Mar-23	No reasons provided
Zhang Shaojie	30-May-23		Sup
Zhang Shaojie		29-May-25	Non-employee Representative Supervisor	29-May-25	Dismissed as a Non-employee Representative Supervisor due to the abolishment of the Supervisory Committee with effect from 29 May 2025.
Zhang Yu An	25-Dec-20	30-May-24	ChSup
Zhao Chengjun	30-May-23		NED
Zhou Qi	10-Sep-20	30-May-23	NED