Elife Holdings Limited (00223)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Felix Siu Chung	16-Jan-02	20-Apr-09	ED
Chan George Wing Yau	22-Feb-02	07-Jun-08	INED
Chan Lok Yin	24-Dec-24	11-Mar-25	INED
Chan Lok Yin		11-Mar-25	Dir	13-Mar-25	Removed from her position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Chan Wai Cheong	24-Dec-24	11-Mar-25	ED
Chan Wai Cheong		11-Mar-25	Dir	13-Mar-25	Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Chen Xiaodong	05-Mar-25	11-Mar-25	Co-V-Ch
Chen Xiaodong		11-Mar-25	Dir	13-Mar-25	Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Chen Xinqiong	05-Mar-25	11-Mar-25	ED
		11-Mar-25	Dir	13-Mar-25	Removed from her position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
	24-Dec-24	05-Mar-25	ED	06-Mar-25	Voluntary suspension of duties and powers as Director.
	01-Oct-24	24-Dec-24	NED
Cheng Andrew Hong Kei	07-Jun-08	30-Apr-09	INED
Cheng Raymond Wing Keung	25-Aug-07	30-Sep-24	INED	30-Sep-24	Retired as the resolution regarding his re-election was not passed at the AGM.
Cheung Kam Fai	05-Mar-25		Co-CEO
Cheung Shui Kwai	16-Jan-02	06-Apr-09	MD
Chiu Thomas Sui Keung	23-Jan-25	11-Mar-25	NED
	29-Nov-24	23-Jan-25	NED
	20-Apr-09	29-Nov-24	CEO
Cho Ka Wing	24-Dec-24	11-Mar-25	INED
Cho Ka Wing		11-Mar-25	Dir	13-Mar-25	Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Chou Chiu Ho	24-Dec-24	11-Mar-25	INED
Chou Chiu Ho		11-Mar-25	Dir	13-Mar-25	Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Chow Chi Fai	29-Dec-08	26-Nov-24	CoSec	26-Nov-24	Resigned due to personal business engagement that requires more dedication.
Chow Chi Fai		26-Nov-24	CFO	26-Nov-24	Resigned due to personal business engagement that requires more dedication.
Chu Mei Yi	12-Sep-25	13-Mar-26	CoSec	13-Mar-26	Resigned to devote more time to personal commitments.
Chuang Johnny	24-Jul-06	04-Aug-06	QA
Dr. Lam Lee G.		07-Feb-24	INED	07-Feb-24	Due to his decision to devote more time to his other business commitments
Feng Minshan	18-Jun-26		ED
Feng Zhibin	18-Jun-26		ED
Fong Wang	07-Jun-08	20-Apr-09	ED
Gao Feng	15-Jun-09	29-Sep-23	V-Ch
Gao Feng		29-Sep-23	ED	29-Sep-23	Resolution for re-election was not passed by the Shareholders at the AGM
Geng Ying	22-Sep-15	04-Jan-17	Hon Ch
Geng Ying	01-Aug-09	22-Sep-15	Ch
Guo Wei	12-Mar-25	06-Mar-26	ED	06-Mar-26	The resolution regarding his re-election was not passed at the AGM. He will continue to serve as a director and the legal representative of City Corridor (Beijing) Technology Development Co., Ltd., a subsidiary of the Company.
	04-Mar-25	11-Mar-25	ED, NED
	29-Nov-24	04-Mar-25	NED	05-Mar-25 1 05-Mar-25 2	Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. Although Mr. Zhao, Ms. Qin and Mr. Guo were removed from their positions as Directors with effect from 11 March 2025 pursuant to the Requisition, the Board is of the view that their reappointment as the Directors would be conducive to ensuring the smooth operation of the Group’s business and future success of the Company. Appointed as executive Director.
	09-Nov-23	29-Nov-24	ED	02-Dec-24	Re-designation from Executive Director to Non-Executive Director.
Han Wenli	18-Jun-26		ED
Heung Chin Wai	05-Mar-25		Co-CEO
Hung Chung Wah	04-Aug-06	30-May-08	CoSec, QA
Hung Richael Chen	27-Feb-09	01-Aug-09	Ch
Hung Richael Chen	29-Apr-08	27-Feb-09	ED
Ip Ki Cheung	15-Jun-09	15-Jul-09	Fdr, NED
	27-Feb-09	15-Jun-09	ED, Fdr
	16-Jan-02	27-Feb-09	Ch, Fdr
Khan Javed Iqbal	07-Jun-08	06-Apr-09	ED
Lai Eugene Yang Chau	15-Dec-03	25-Aug-07	INED
Lam Lee George	18-Nov-15	07-Feb-24	INED
Lam Lee George	24-Nov-10	23-Mar-11	INED
Lam Williamson	23-Jan-25	11-Mar-25	INED
		11-Mar-25	Dir	13-Mar-25	Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
	01-Jan-11	23-Jan-25	INED	23-Jan-25	Voluntary suspension of duties as Director due to not opposing the injunction application by Liu Qiuhua.
Law Gavin Sung Ching	27-Jul-04	07-Jun-08	INED
Lee Tsung Ta	05-Mar-25	11-Mar-25	NED, V-Ch
Lee Tsung Ta		11-Mar-25	Dir	13-Mar-25	Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Leung Chui Wan		13-Apr-04	CoSec
Leung Pak Keung	26-Mar-18	26-Mar-19	CoSec
Li Du	22-Sep-15	04-Jan-17	NED
Lin Qiucheng	11-Mar-25		INED
Lu Xin	11-Nov-08	08-Oct-10	INED
Ma Kin Ling	24-Dec-24	11-Mar-25	INED
Ma Kin Ling		11-Mar-25	Dir	13-Mar-25	Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Ma Lishan	07-Jun-08	16-Jan-09	ED
Moy Matthew Yee Wo	23-Jan-25	11-Mar-25	INED
Moy Matthew Yee Wo	30-Sep-24	23-Jan-25	INED	23-Jan-25	Voluntary suspension of duties as Director due to not opposing the injunction application by Liu Qiuhua.
Mr. Chiu Sui Keung		11-Mar-25	Dir	13-Mar-25	Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
		23-Jan-25	NED	23-Jan-25	Voluntary suspension of duties as Director due to not opposing the injunction application by Liu Qiuhua.
		29-Nov-24	ED, CEO	02-Dec-24 1 02-Dec-24 2	Re-designation from Executive Director to Non-Executive Director.
Mr. Moy Yee Wo, Matthew		11-Mar-25	Dir	13-Mar-25	Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Pau Willy Wai Lun	22-Apr-04	24-Jul-06	CoSec, QA
Qin Jiali	12-Mar-25	11-Mar-26	ED	09-Mar-26	Resigned to devote more time to personal commitments. She will continue to serve as the brand promotion director of the Company and a director of Zhuhai Yitie Rail Transit Management Company Limited.
	29-Nov-24	11-Mar-25	ED	13-Mar-25	Removed from her position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. Although Mr. Zhao, Ms. Qin and Mr. Guo were removed from their positions as Directors with effect from 11 March 2025 pursuant to the Requisition, the Board is of the view that their reappointment as the Directors would be conducive to ensuring the smooth operation of the Group’s business and future success of the Company. Appointed as executive Director.
	01-Jul-23	29-Nov-24	ED	02-Dec-24	Suspension of duties due to allegations of entering into unauthorised or unusual transactions and failing to provide sufficient documentary evidence to support revenue.
Qiu Bin	05-Mar-25	11-Mar-25	Ch
		11-Mar-25	Dir	13-Mar-25	Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
	01-Oct-24	05-Mar-25	V-Ch
Reynolds John	07-Jun-08	11-Nov-08	INED
Shao Stephen Zili	22-Sep-15	31-Jan-18	NED
So Wing Chun	12-Mar-25	12-Sep-25	CoSec	12-Sep-25	Resignation to devote more time to personal commitments.
Sun Qiang	08-Jan-18	24-Mar-21	ED
Sun Wei	20-Apr-09	02-Aug-10	ED
Tam Hang Yin	08-Jan-25	11-Mar-25	CoSec	11-Mar-25	Resigned due to personal reasons.
Tan Xin	11-Mar-25	06-Mar-26	ED	06-Mar-26	The resolution regarding her re-election was not passed at the AGM. She will remain as a director of several subsidiaries of the Company.
Tang Andrew Ping Sum	30-Apr-09	01-Jan-11	INED
Tsui Wing Tak	02-Jul-00	02-Jul-02	CoSec, FC
Wan Thomas Chuen Fai	18-Jul-02	10-Dec-02	INED
Wang Anxin	11-Mar-25		INED
Wang Xihua	01-Feb-14	22-Sep-15	NED
Wang Xihua	11-Mar-13	01-Feb-14	ED
Wong Edmund Hoi Kuen	09-May-11	30-Sep-24	INED
Wong Hoi Kuen		30-Sep-24	INED	30-Sep-24	Retired as the resolution regarding his re-election was not passed at the AGM.
Wong Kwok Kuen	23-Dec-24		CFO
		08-Jan-25	AuRep	08-Jan-25	Replaced by Ms. Tam Hang Yin as the authorised representative of the Company as required under Rule 3.05 of the Listing Rules.
	26-Nov-24	23-Dec-24	CFO, CoSec	24-Dec-24	Resigned with no disagreement with the board and no other issue to inform the shareholders.
Wong Peter Tat Tong	22-Feb-02	27-Jul-04	INED
Wong Tsz Fung	23-Jan-25	11-Mar-25	INED
		11-Mar-25	Dir	13-Mar-25	Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
	30-Sep-24	23-Jan-25	INED	23-Jan-25	Voluntary suspension of duties as Director due to not opposing the injunction application by Liu Qiuhua.
Wu Chris Kwok Choi	11-Mar-25		INED
Xiang Xin	05-Mar-25	11-Mar-25	Ch
		11-Mar-25	Dir	13-Mar-25	Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
	01-Oct-24	05-Mar-25	Ch	06-Mar-25	Voluntary suspension of duties and powers as Director.
		05-Mar-25	ED	06-Mar-25	Voluntary suspension of duties and powers as Director.
Xie Zhichun	18-Nov-16	10-Jul-17	NED
Xu Ying	16-Dec-16	01-Mar-20	NED
Yang Qiong	05-Mar-25	11-Mar-25	INED
Yang Qiong		11-Mar-25	Dir	13-Mar-25	Removed from her position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Zhang Shaoyan	23-Jan-25	11-Mar-25	NED
		11-Mar-25	Dir	13-Mar-25	Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
	29-Nov-24	23-Jan-25	NED	23-Jan-25	Voluntary suspension of duties as Director due to not opposing the injunction application by Liu Qiuhua.
	01-Jul-23	29-Nov-24	ED	02-Dec-24	Re-designation from Executive Director to Non-Executive Director.
		29-Nov-24	CIO	03-Dec-24	Re-designation to non-executive director due to other business commitments.
Zhang Xiao Bin	22-Sep-15	29-Sep-23	Ch
Zhang Xiaobin		29-Sep-23	ED	29-Sep-23	Resolution for re-election was not passed by the Shareholders at the AGM.
Zhang Yichun	17-Oct-16	29-Feb-20	NED, V-Ch
Zhang Zhilin	11-Mar-25		ED
Zhao Zhenzhong	12-Mar-25		Act Ch
	29-Nov-24	11-Mar-25	ED	13-Mar-25	Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. Although Mr. Zhao, Ms. Qin and Mr. Guo were removed from their positions as Directors with effect from 11 March 2025 pursuant to the Requisition, the Board is of the view that their reappointment as the Directors would be conducive to ensuring the smooth operation of the Group’s business and future success of the Company. Appointed as executive Director.
	09-Nov-23	29-Nov-24	ED	02-Dec-24	Suspension of duties due to allegations of entering into unauthorised or unusual transactions and failing to provide sufficient documentary evidence to support revenue.
Zhou Deyin	05-Mar-25	11-Mar-25	INED
Zhou Deyin		11-Mar-25	Dir	13-Mar-25	Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.