Jiashili Group Limited (01285)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Minghui	16-Apr-14	01-Jul-19	ED
Chen Songhuan	01-Jul-19		ED
Cheung Yuen Tak	12-Jun-15	16-Jan-17	INED
Ho Angela Man Kay	21-Aug-14	30-Jun-23	INED
Ho Man Kay		30-Jun-23	INED	13-Apr-23	Due to her personal commitments on her other business
Huang Rujiao	01-Oct-23		ED
Huang Xianming	19-Dec-13		Ch, CEO
Huang Zekun	30-Jun-23	06-Aug-25	ED	06-Aug-25(1)06-Aug-25(2)	Mr. Huang would like to devote more time to his other work arrangement.
Kam Robert Ting To	21-Aug-14		INED
Lee Ping Nam	01-Dec-15	01-Jan-17	ED
Lee Ping Nam	22-May-14	01-Dec-15	NED
Li Fuliang	30-Jun-23		ED
Lin Xiao	16-Apr-14	26-Jul-21	NED
Liu Shouping	26-Jul-21	28-Jun-22	ED
Liu Shouping		28-Jun-22	Dir	28-Jun-22	As a result of the outcome of the poll results for the AGM
Liu Yun	05-Mar-26		CFO
Liu Yun	05-Mar-26	09-Apr-26	CoSec, AuRep	09-Apr-26	Due to the Group’s internal role and function restructuring.
Lu Jianxiong	30-Jun-23		ED
Lu Jianxiong	22-May-14	01-Jan-17	ED
Ma Xiaoqiang	16-Jan-17		INED
Shoom Chin Wan	09-Apr-26		CoSec, AuRep
Shoom Chin Wan	01-Dec-17	05-Mar-26	CFO, CoSec	05-Mar-26	Mr. Shoom has tendered his resignation.
Siu Simon Man Ho	12-Jun-15	01-Dec-15	INED
Tan Chaojun	16-Apr-14		V-Ch
Tan Chaojun		09-Apr-26	ED	09-Apr-26	Due to his retirement from work.
Wan David Ngar Yin	30-Jun-23		INED
Wu I Ting	21-Aug-14	13-Nov-14	INED
Wu Meng Cher	12-Jun-15	01-Dec-15	ED
Wu Meng Cher	13-Nov-14	12-Jun-15	INED
Yau Chung Hang	16-May-14	01-Dec-17	CFO, CoSec
Zhang Ziwen	01-Oct-23	06-Aug-25	INED	06-Aug-25(1)06-Aug-25(2)	Mr. Zhang would like to devote more time to his other work arrangement.
Zhang Ziwen		06-Aug-25	MbAC, MbCC, MbNC	06-Aug-25(1)06-Aug-25(2)	Mr. Zhang would like to devote more time to his other work arrangement.
Zhao Gang	30-Oct-23	18-Aug-26	ED	18-Aug-26	He needs to devote more time and dedication to his family commitment. Dr. Zhao has been appointed as a senior consultant to continue to contribute his experience and expertise to the Company.