MAOYE INTERNATIONAL HOLDINGS LIMITED (00848)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chow Charles Chan Lum	16-Oct-07	29-Apr-20	INED
Gao Yajun	29-Apr-20	17-Oct-25	INED	17-Oct-25	Decided to devote more time to his other business pursuits.
Gao Yajun		17-Oct-25	MbAC, MbCC	17-Oct-25	Decided to devote more time to his other business pursuits.
Huang Jingzhang	16-Aug-07	30-Apr-10	NED
Huang Mao Ru	16-Aug-07		Ch, CEO, Fdr
Huang Tony	10-Mar-23		NED
Leung David Hon Chuen	16-Oct-07	29-Apr-20	INED
Liu Bo	03-Jun-16	05-Dec-19	FD
Liu Bo	07-Dec-15	03-Jun-16	CFO
Lu Fa Chee	16-Oct-07	05-Jul-08	ED
Lu Xiao Juan	29-Apr-20		FD
Lu Xiao Juan	05-Dec-19	29-Apr-20	CFO
Pao Ping Wing	16-Aug-07		INED
Rao Yong	29-Apr-20		INED
So Ka Man	27-Nov-17	29-Jun-22	CoSec	29-Jun-22	No reasons provided
So Ka Man		29-Jun-22	AuRep	29-Jun-22	No reasons provided
Soon Yuk Tai	16-Jul-08	27-Nov-17	CoSec
Tang Haifeng	10-Mar-23		ED
Wang Bin	05-May-17	10-Mar-23	NED	10-Mar-23	Due to his other personal business engagements which require more of his time and dedication
		10-Mar-23	AuRep	10-Mar-23	Due to his other personal business engagements which require more of his time and dedication
	07-Dec-15	05-May-17	ED
	20-Oct-10	07-Dec-15	FD
Wang Fuqin	05-Jul-08	03-Jun-16	ED
Wang Gui Sheng	31-Aug-07	20-Oct-10	FD
Wong Yuen Ki	17-Aug-23	15-Jul-24	CoSec	15-Jul-24	No reasons provided
Wong Yuen Ki		15-Jul-24	AuRep	15-Jul-24	No reasons provided
Xu Jing	17-Oct-25		INED, MbAC, MbCC
Yan Xin	29-Jun-22	17-Aug-23	CoSec	17-Aug-23	No reasons provided
Yan Xin		17-Aug-23	AuRep	17-Aug-23	No reasons provided
Zhong Pengyi	07-Apr-10	10-Mar-23	V-Ch	10-Mar-23	Due to his desire to reduce workload to devote more time to his family and personal affairs
		10-Mar-23	ED	10-Mar-23	Due to his desire to reduce workload to devote more time to his family and personal affairs
	16-Aug-07	07-Apr-10	NED
Zhu Luzhen	15-Jul-24		CoSec
Zou Minggui	16-Aug-07	21-Sep-09	ED, GM