Lygend Resources & Technology Co., Ltd. (02245)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Jian Yong	05-Jan-11		ED
Cai Jianwei	16-Sep-21		ED
Cai Jianyong	23-Jun-25		MbNC
Cai Jianyong	27-Feb-25		Ch, Fdr
	28-Mar-24	27-Feb-25	Ch, Fdr, GM	27 Feb 25	Resigned due to job change. Mr. CAI will continue to serve as the Chairman of the Board, an Executive Director, and the chairman of the Nomination Committee and the Environmental, Social and Governance Committee of the Board upon his resignation.
	05-Jan-11	28-Mar-24	Ch, Fdr
Cao Zheng	15-Jun-23		CoSec
Chan Yuen Mui	28-Feb-24		CoSec
Chan Yuen Mui		28-Aug-25	J-CoSec, AuRep, Proc Agt	28 Aug 25	Resignation.
Chow Shing Lung	28-Aug-25	31-Mar-26	J-CoSec, AuRep, Proc Agt	31 Mar 26	Mr. CHOW has tendered his resignation.
Dong Dong	16-Sep-21		Sup
Fei Feng	16-Sep-21		ED
	28-Jan-22	15-Jun-23	CoSec
		15-Jun-23	J-CoSec, BrdSec	15 Jun 23	No reasons provided
Ge Kaicai	16-Sep-21		ChSup
He Wanpeng	23-Jun-25		MbNC
He Wanpeng	07-Dec-21		INED
Ho Wing Nga	31-May-26		Proc Agt
Hu Zhichun	27-Feb-25		GM
Hu Zhinong	16-Sep-21		Sup
Jiang Xinfang	16-Sep-21	28-Mar-24	ED, GM	28 Mar 24	Following his resignation, Mr. JIANG has decided to dedicate his time and focus on other fields outside of his business interests.
Jiang Xinfang		28-Mar-24	MbESGC	28 Mar 24	Following his resignation, Mr. JIANG has decided to dedicate his time and focus on other fields outside of his business interests.
Lee Hoi Ki	31-Mar-26	31-May-26	J-CoSec, AuRep, Proc Agt	29 May 26	Ms. Lee has tendered her resignation.
Lua Lawrence Gek Pong	07-Dec-21		NED
Tang Winza Wing Shan	01-Dec-22	28-Feb-24	CoSec
Tang Winza Wing Shan		28-Feb-24	J-CoSec, AuRep, Proc Agt	02 Feb 24	No reasons provided.
Wang James Jixian	07-Dec-21		INED
Wang Ji Xian James	07-Dec-21		INED
Wang Ling	09-Dec-24		FD
Yu Weijun	23-Jun-25		Emp. Dir.
Yu Weijun	16-Sep-21		ED
Zhang Zhengping	23-Jun-25		ChNC
Zhang Zhengping	07-Dec-21		INED