Legend Holdings Corporation (03396)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Jing	27-Jun-24		NED
Feng Ling	05-Jun-18	12-Jun-20	Sup
Gao Qiang	01-Jan-20		ChSup
Hao Sherry Quan	29-Jun-15		INED
Li Peng	13-Feb-20	17-Nov-25	CEO	17-Nov-25	Resigned due to personal career choices.
		17-Nov-25	ED, MbESGC, MbStrC	17-Nov-25	Resigned due to personal career choices.
	01-Jan-20	13-Feb-20	Non-Dir, Pres
	15-Jul-15	01-Jan-20	SVP
Li Qin	18-Feb-14	01-Jan-20	ChSup
Liu Chuanzhi	01-Jan-20		Fdr, Hon Ch
Liu Chuanzhi	18-Feb-14	01-Jan-20	Ch, Fdr
Lu Zhiqiang	18-Feb-14	07-Sep-18	NED
Luo Cheng	16-Jan-18		Sup
Ma Wei Hua	29-Jun-15	27-Jun-24	INED
Ma Weihua		27-Jun-24	INED	27-Jun-24	No reasons provided.
Ning Min	01-Jan-20		Ch
	15-Mar-15	01-Jan-20	CFO, CoSec
	27-Dec-18	01-Jan-20	ED
	18-Feb-14	15-Mar-15	CFO
Pei Xiaofeng	27-Jun-24		Sup
Qi Zixin	18-Feb-14	16-Jan-18	Sup
Suo Jishuan	05-Jun-18	27-Jun-24	NED	27-Jun-24	No reasons provided.
Suo Jishuan	04-Sep-14	05-Jun-18	Sup
Wang Jin	18-Feb-14	05-Jun-18	NED
Wang Wei	01-Jan-20		CoSec
Wang Yusuo	13-Feb-20	10-Jun-21	NED
Wu Lebin	04-Sep-14	10-Jun-21	NED
Wu Yibing		16-Nov-09	MD, VP
Yang Hongmei	27-Jun-24		NED
Yang Jianhua	10-Jun-21	27-Jun-24	NED	27-Jun-24	No reasons provided.
Yang Jianhua	12-Jun-20	10-Jun-21	Sup
Yeung Yee Har	15-Mar-15		CoSec
Yin Jianan	13-Feb-20		INED
Yu Hao	26-Jun-26		ED, MbStrC, MbESGC
Yu Hao	17-Nov-25		CEO
Yuan Li	27-Jun-24		INED
Zhang Xuebing	29-Jun-15	12-Mar-21	INED
Zhang Yong	10-Jun-21	27-Jun-24	Sup
Zhang Yong		27-Jun-24	Shareholders’ representative Supervisor	27-Jun-24	No reasons provided.
Zhao John Huan	01-Jan-20		NED
Zhao John Huan	18-Feb-14	01-Jan-20	ED, SVP
Zhu Linan	01-Jan-20		NED
Zhu Linan	18-Feb-14	01-Jan-20	Pres