Haichang Ocean Park Holdings Ltd. (02255)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Guohui	25-Jan-17	09-Jun-23	INED	08-May-23	Retire and have decided not to seek for re-election at the forthcoming annual general meeting
Chen Guohui		09-Jun-23	ChAC, MbCC	08-May-23	Retire and have decided not to seek for re-election at the forthcoming annual general meeting
Chen Wancheng	18-Aug-26		ED, Ch, CEO, ChNC, AuRep
Fang Hongxing	23-Feb-14	25-Jan-17	INED
Gao Jie	25-May-16	23-Dec-21	Pres
Go Toutou		17-Oct-25	NED	17-Oct-25	Resigned to pursue personal and/or business commitments.
He Qigen	21-Jan-26		Non-executive Director
He Qigen		18-Aug-26	NED	18-Aug-26	To pursue his personal and/or business commitments
Inoue Makoto	19-Jul-12	27-Aug-18	NED
Jian Weiji	18-Aug-26		VP
Kho Polien	30-Nov-18	18-Aug-22	CoSec	18-Aug-22	No reasons provided
Kho Polien		18-Aug-22	AuRep, Proc Agt	18-Aug-22	No reasons provided
Lai Zhilin	17-Oct-25		Non-executive Director
	17-Oct-25	18-Aug-26	ChRMC	18-Aug-26	To pursue his personal and/or business commitments
	22-Dec-25	18-Aug-26	MbCC	18-Aug-26	To pursue his personal and/or business commitments
		18-Aug-26	NED	18-Aug-26	To pursue his personal and/or business commitments
Lam Wing Shan	18-Aug-22	02-Nov-22	CoSec	02-Nov-22	No reasons provided
Lam Wing Shan		02-Nov-22	AuRep, Proc Agt	02-Nov-22	No reasons provided
Li Hanqiang	21-Jan-26		Non-executive Director
Li Hao	27-Aug-18	03-Jul-23	NED	03-Jul-23	Due to his other work commitments as a result of his busy working schedule at ORIX Group
Li Kehui	17-Nov-23	17-Oct-25	ED	17-Oct-25	Resigned to pursue personal and/or business commitments.
Li Tianying	31-Mar-26		CoSec, AuRep, Proc Agt
Li Xin	16-Nov-15		CFO
Liu Chao	29-Oct-17	30-Nov-18	CoSec
Liu Jiangtao	18-Aug-26		MbCC
	21-Jan-26		ED
	21-Jan-26	18-Aug-26	Ch, ChNC	18-Aug-26	To focus on his other business commitments
Miyauchi Yoshihiko	27-Mar-15	27-Mar-20	Hon Ch
Ouyang Ming	17-Oct-25		ED
Ouyang Ming	21-Jan-26	18-Aug-26	CEO, AuRep	18-Aug-26	To focus on his other business commitments
Qu Cheng	17-Oct-25		Non-executive Director
Qu Cheng	25-May-16	17-Oct-25	ED	17-Oct-25	Redesignated from Executive Director to Non-executive Director with effect from 17 October 2025.
Qu Naijie	05-Jan-22		Ch, Fdr
	05-Jan-22	17-Oct-25	CEO	17-Oct-25	Resigned to pursue personal and/or business commitments.
		17-Oct-25	ED, ChNC, AuRep	17-Oct-25	Resigned to pursue personal and/or business commitments.
	21-Nov-11	05-Jan-22	Ch, Fdr, NED	05-Jan-22	Redesignated as an executive Director from a non-executive Director. Qu has been appointed as Chief Executive Officer.
Qu Naiqiang	19-Jul-12	25-May-16	Pres
Shen Han	31-Oct-23		INED
So Lai Shan	02-Nov-22	31-Mar-26	CoSec	31-Mar-26	Resignation.
So Lai Shan		31-Mar-26	AuRep, Proc Agt	31-Mar-26	Resignation.
Sun Jianyi	23-Feb-14	28-Aug-19	INED
Wang Jun	19-Dec-19		INED
Wang Xuguang	05-Jan-22	17-Oct-25	NED	17-Oct-25	Resigned to pursue personal and/or business commitments.
		17-Oct-25	MbCC	17-Oct-25	Resigned to pursue personal and/or business commitments.
		18-Aug-22	AuRep	18-Aug-22	No reasons provided
	19-Jul-12	05-Jan-22	CEO	05-Jan-22	Redesignated as a non-executive Director from an executive Director. Due to the Company's internal work re-allocation.
		05-Jan-22	ED	05-Jan-22	Redesignated as a non-executive Director from an executive Director. Due to the Company's internal work re-allocation.
Wei Xiaoan	23-Feb-14	27-May-14	INED
Wu Tongtong	03-Jul-23		NED
Xie Yanjun	22-Aug-14	25-Jan-17	INED
Xing Jun	27-Mar-15	29-Oct-17	CoSec
Yu Faxiang	17-Oct-25	21-Jan-26	ED, Ch, CEO	21-Jan-26	Resigned to pursue personal issues affected by recent matters of Sunriver Holding Group Co., Ltd.
Yu Faxiang		21-Jan-26	ChNC	21-Jan-26	Resigned to pursue personal issues affected by recent matters of Sunriver Holding Group Co., Ltd.
Yu Honghua	17-Oct-25		Non-executive Director
Yu Honghua	17-Oct-25	22-Dec-25	NED, MbCC	22-Dec-25	Resigned due to personal reasons.
Yu Philip Leung Fai	16-Mar-14	27-Mar-15	CoSec
Yuan Bing	24-Aug-12	17-Oct-25	NED	17-Oct-25	Resigned to pursue personal and/or business commitments.
Yuan Weijie	18-Aug-26		VP
Zhan Xinwei	17-Oct-25		CEO, VP
	17-Oct-25	21-Jan-26	ED	21-Jan-26	Resigned due to work adjustment.
		21-Jan-26	AuRep	21-Jan-26	Resigned due to work adjustment.
Zhang Jianbin	05-Jan-22	17-Nov-23	Pres
Zhang Jianbin		17-Nov-23	ED, AuRep	17-Nov-23	Due to the adjustment of his personal work engagement
Zhang Jianyao	18-Aug-26		Non-executive Director
Zhang Meng	25-Jan-17	09-Jun-23	INED	08-May-23	Retire and have decided not to seek for re-election at the forthcoming annual general meeting
Zhang Meng		09-Jun-23	MbAC, MbNC	08-May-23	Retire and have decided not to seek for re-election at the forthcoming annual general meeting
Zhao Wenjing	19-Jul-12	25-May-16	Pres
Zhu Eugene Yuchen	09-Jun-23		INED