DL Holdings Group Limited (01709)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ai Kuiyu	10-Jan-22		ED
Chak Ka Wai	26-Apr-19	27-Mar-20	CFO, CoSec
	01-Jun-15	26-Apr-19	FD
	05-Jun-15	26-Apr-19	CoSec
Chan Connie Hong Nei	01-Jun-15	16-May-18	NED
Chan Derek Kwun Wah	27-Mar-20	31-Jul-25	NED	28-Jul-25	Mr. Chan requires more time to pursue his other business commitments.
Chan Kwan	14-Oct-22	29-Sep-25	NED	29-Sep-25	He requires more time to pursue his other business commitments.
Chang Eric Jackson	25-May-18		INED
Chen Ningdi	10-Jan-22		Ch, CEO
	27-Mar-20	10-Jan-22	CEO
	28-Feb-20	27-Mar-20	ED
Chen Stanley Cheng Lien	27-Mar-20		INED
Cheung Lui	28-Feb-20	27-Mar-20	CEO, Fdr
Cheung Lui	05-Jun-15	28-Feb-20	Ch, CEO, Fdr
Chin Ying Ying	27-Mar-20		CoSec
Chin Ying Ying	16-May-18	27-Mar-20	NED
Choi Jeffrey Sheung	22-Sep-15	27-Mar-20	INED
He Zhiying	28-Apr-23		ED
Jiang Xinrong	10-Jan-22	28-Apr-23	Hon Ch
		28-Apr-23	NED	28-Apr-23	She requires more time to pursue her other business commitments
	28-Feb-20	10-Jan-22	Ch
		10-Jan-22	ChNC, MbCC	10-Jan-22	Re-designated from an executive Director and chairman of the Board to a non-executive Director and the honorary chairman of the Board.
	18-Jun-19	28-Feb-20	ED
Lam Yau Lun	26-May-17	25-May-18	INED
Lang Joseph Shie Jay	10-Jan-22		ED
Li Ren	17-Apr-19	10-Jan-22	NED	10-Jan-22	Resigned to devote more time to his other business commitments.
Li Xiaoxiao	21-Nov-23	23-Jul-25	INED	23-Jul-25	Resigned to pursue other business commitments.
Lin Ge	28-Jul-26		INED, MbAC, MbNC
Liu Chun	22-Apr-20	28-Jul-26	INED	28-Jul-26	He requires more time to pursue his other business commitments.
	23-Jul-25	28-Jul-26	MbNC	28-Jul-26	He requires more time to pursue his other business commitments.
		28-Jul-26	MbAC	28-Jul-26	He requires more time to pursue his other business commitments.
Luk Claire Huen Ling	22-Sep-15	30-Sep-20	INED
Mang Ngai	16-Jun-15		COO
Ng Ellis Ka Lok	22-Sep-15	26-May-17	INED
Qiao Linjian	19-Jan-26	01-Jul-26	NED	30-Jun-26	Resigned as he requires more time to pursue his other business commitments.
Wang Yiding	21-Nov-23		NED
Yu Xiuyang	16-May-18	19-Nov-19	ED
Zhao Meng	01-Jul-26		Non-executive Director