LIANHUA SUPERMARKET HOLDINGS COMPANY LIMITED (00980)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Lanying	27-Jun-14	07-Jul-15	Dep CEO
Cai Lanying	30-Sep-04	27-Jun-14	ED
Cao Hailun	18-Jun-26		MbStrC, MbESGC
Cao Hailun	05-Dec-24		NED
Chang Yubing	04-May-16	16-Jun-18	Dep GM
Chen Jianjun	20-Dec-13	17-Nov-15	Ch
Chen Jianjun	27-May-09	20-Dec-13	ChSup
Chen Wei	18-Jun-26		MbCC, MbNC, MbESGC
Chen Wei	28-Mar-18		INED
Chong Xiaobing	23-Apr-21	27-Nov-24	ED, GM
Chong Xiaobing	16-Aug-19	23-Apr-21	Dep GM
Dai Yupeng	16-Aug-17	16-Aug-19	Dep GM
Dao Shurong	27-May-09	03-Dec-13	Sup
Dong Gang	16-Sep-17		Dep GM
Dong Xiao-Chun		24-May-24	Non-executive Director	24-May-24	Due to impending retirement
Dong Xiaochun	22-Jun-20	24-May-24	NED
Dong Zheng	28-Aug-17	28-Aug-18	NED
Gu Fengmin	26-Jul-22		Dep GM
Gu Guojian	17-Nov-15	14-Mar-17	INED
Hu Li Ping	10-Jun-20	02-Jul-20	CoSec
	24-Jun-15	10-Jun-20	CFO, CoSec
	16-Oct-14	24-Jun-15	CoSec
Hu Xiao	15-Jun-23	24-Sep-24	NED
Hu Xiao		24-Sep-24	Non-executive Director	24-Sep-24	Due to change of work arrangements
Hua Guo Ping	15-Jun-12	17-Nov-15	CEO
	30-Mar-10	15-Jun-12	V-Ch
	27-May-09	30-Mar-10	NED, V-Ch
	08-Jun-05	27-May-09	NED
	16-May-00	17-May-04	NED
Huo Jiazhen	30-Aug-13	17-Nov-15	INED
Jiang Xiaofei	03-Mar-15	25-Nov-16	Dep GM
Kijima Tsunao		28-Jun-06	NED
Lee Don Kwok Ming	21-May-03		INED
Lee Kwok Ming, Don	18-Jun-26		ChAC, MbESGC
Leung Shui Bing	02-Jul-20	02-Jul-23	CoSec
Leung Shui Bing		02-Jul-23	J-CoSec	15-Jun-23	No reasons provided.
Li Feng	02-Dec-21		ChSup
Li Feng	22-Jun-20	02-Dec-21	Sup
Li Guoding	27-Jun-14	17-Nov-15	NED, V-Ch
Li Xiaoxian	05-Dec-24		Sen Mgr
Liang Baolong	16-Mar-12		Sen Mgr
Liang Wei	02-Jul-00	21-Mar-12	ED
Liang Wei	16-Nov-94	02-Jul-97	Dep GM
Lin Song	08-Aug-15	03-Jan-17	GM
Lin Yi Bin	15-Jun-12	30-Aug-13	INED
Lu Ming Fang		27-May-09	Dep Ch, NED
Luo Yanghong	15-Jun-23		Sup
Lv Yong	28-Dec-15	28-Nov-17	ChSup
Ma Xinsheng	27-May-09	20-Dec-13	Ch, NED
Misu Kazuyasu	02-Sep-09	31-Mar-14	NED
Mok Stephen Chung Kwan	30-Dec-13	22-Dec-17	CoSec
Mok Stephen Chung Kwan		09-Mar-11	CoSec
Mr. Chong Xiao-Bing		27-Nov-24	ED, GM	27-Nov-24	Due to impending retirement.
Ms. Zhang Hui-Qin		27-Nov-24	V-Ch	27-Nov-24	Due to other work arrangements.
Ms. Zhang Shen-Yu		05-Dec-24	Non-executive Director	05-Dec-24	Resignation due to other work arrangements.
Narita Koichi	28-Jun-06	02-Jul-09	NED
Pu Shaohua	12-Nov-21		Ch, NED
Pu Shaohua		22-May-26	Non-executive Director	22-May-26	Retirement upon the expiry of the term of the eighth session of the Board.
Qi Yuehong	12-Jun-17	27-Sep-17	ED
	03-Jan-17	12-Jun-17	GM, V-Ch
	17-Nov-15	03-Jan-17	V-Ch
	18-Jun-13	17-Nov-15	ED
	16-Mar-12	18-Jun-13	Dep GM
Qian Jianqiang	17-Nov-15	22-Jun-20	NED
Qian Liping	03-Dec-13	30-Nov-15	Sup
Shen Bo	18-May-04	27-May-09	Sup
Shen Chen	24-Sep-24		NED
Shen Chen		22-May-26	Non-executive Director	22-May-26	Retirement upon the expiry of the term of the eighth session of the Board.
Sheng Yan	14-Mar-17	28-Mar-18	INED
Shi Haogang	30-Nov-15	11-Dec-19	Sup
	27-Jun-14	17-Nov-15	Dep GM, ED
	16-Mar-14	27-Jun-14	Dep GM
Shi Xiao-Long		07-Feb-24	V-Ch	07-Feb-24	according to the regulations on part-time employment of leaders of state-owned enterprises
Shi Xiaolong	12-Nov-21	07-Feb-24	NED, V-Ch
Shi Zu Qi	18-May-04	28-Jun-07	NED
Shi Zu Qi		18-May-04	Sup
Tang Haili	05-Dec-24		Dep GM
Tang Hao	11-Dec-19		Sup
Tang Hao	16-Oct-17	11-Dec-19	Sen Mgr
Tang Qi	23-Jun-10	18-Jun-13	ED
Tao Qing	27-Jun-14	22-Jun-20	Sup
Tian Ying-Jie		15-Jun-23	Sup	15-Jun-23	No reasons provided
Tian Yingjie	18-Jun-26		Non-executive Director
Tian Yingjie	02-Dec-21	15-Jun-23	Sup
Wang Jin	17-Nov-15	14-Mar-17	INED
Wang Long Sheng	27-May-09	27-Jun-14	Sup
Wang Long Sheng		27-May-09	ChSup
Wang Song	10-Jun-20	08-Jul-22	CFO	08-Jul-22	Due to adjustment of work
Wang Xiaoyan	18-Jun-26		Ch, ChStrC, ChNC, ChESGC
	05-Dec-24		V-Ch
	27-Nov-24		ED
	27-Nov-24	05-Dec-24	GM
Wang Zhigang	27-Jun-14	28-Dec-15	ChSup
	20-Dec-13	27-Jun-14	Sup
	15-Jun-12	26-Nov-13	Dep Ch, NED
	16-Jan-12	15-Jun-12	NED
	27-May-09	23-Jun-10	ED
	02-Jul-07	27-May-09	Ch
	28-Jun-07	02-Jul-07	ED
Wang Zong Nan		28-Jun-07	Ch
Wei Qing	05-Dec-24		Sen Mgr
Wong Tak Hung	08-Dec-01	07-Jan-25	NED
Wong Tak Hung		07-Jan-25	Non-executive Director	07-Jan-25	Due to other work arrangements, Mr. Wong has tendered his resignation as a non-executive director of the Company. Mr. Wong has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that need to be brought to the attention of the shareholders of the Company and/or The Stock Exchange of Hong Kong Limited.
Wu Jieqing	27-Jun-14	17-Nov-15	NED
Wu Si-Yun	18-Jun-26		MbStrC
Xi Yu	05-Dec-16	16-Mar-19	Dep GM
Xia Da Wei	30-Sep-04		INED
Xia Da-Wei	18-Jun-26		ChCC, MbAC, MbNC
Xiao Yinglin	16-Nov-05	30-Nov-07	CoSec
Xu Bo	27-May-09	16-Jan-12	NED
Xu Ling Ling	30-Nov-07	20-Dec-13	CoSec
	26-Nov-13	20-Dec-13	ED
		26-Nov-13	FD
Xu Lingyun	05-Dec-16	17-Jul-17	Dep GM
Xu Pan-Hua		15-Jun-23	Non-executive Director	15-Jun-23	No reasons provided
Xu Panhua	28-Mar-22	15-Jun-23	NED
Xu Tao	27-Sep-17	23-Apr-21	ED, GM
Xu Toby Hong	28-Aug-18	28-Mar-22	NED
Xu Xiaoyi	18-Jun-26		ED, MbCC, MbStrC
	08-Jul-22		CFO
	02-Jul-20		CoSec
Xu Ziying	12-Jun-17	12-Nov-21	Dep Ch, NED
Yang A Guo	28-Nov-17	02-Dec-21	ChSup
Yang Qin	24-May-24		NED
Yang Qin		22-May-26	Non-executive Director	22-May-26	Retirement upon the expiry of the term of the eighth session of the Board.
Yao Fang	28-Jun-07	27-May-09	NED
Ye Yongming	17-Nov-15	12-Nov-21	Ch, NED
Zhang Guohong	16-Oct-09	16-Apr-14	Dep GM
Zhang Huiming		17-Nov-15	INED
Zhang Huiqin	18-Jun-26		ED, MbStrC
	27-Nov-24		ED
	07-Feb-24	27-Nov-24	V-Ch
	13-Jun-16	07-Feb-24	Dep GM
Zhang Jingyi	17-Nov-15	14-Mar-17	NED
Zhang Jun	14-Mar-17	29-Mar-19	INED
Zhang Qiqiang	18-Jun-26		Emp. Dir., MbNC
Zhang Qiqiang	20-Sep-24		Sen Mgr
Zhang Shenyu	22-Jun-20	05-Dec-24	NED
Zhang Xuansong	17-Nov-15	14-Mar-17	NED
Zhang Ye	14-Mar-17	28-Aug-17	NED
Zhang Zeng Yong		27-May-09	Sup
Zhao Xinsheng	18-Jun-26		MbAC, MbCC, MbNC
Zhao Xinsheng	29-Mar-19		INED
Zheng Xiaoyun	17-Nov-15	22-Jun-20	NED
Zhou Jingbo	14-Mar-17	12-Jun-17	NED
Zhou Zhongqi	24-Jun-15	17-Nov-15	ED
	20-Dec-13	24-Jun-15	FD
	20-Dec-13	16-Oct-14	CoSec
	26-Nov-13	20-Dec-13	CFO
Zhu Dingping	07-Jan-25	05-Jan-26	ED	05-Jan-26	Resigned due to other work commitments.
Zhu Dingping		05-Jan-26	Dep GM	05-Jan-26	Resigned due to other work commitments.
Zhu Jia Liu		08-Jun-05	NED