New Hope Service Holdings Limited (03658)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Qilin	30-Apr-21	16-Mar-26	INED	16-Mar-26	Mr. Cao resigned to devote more time to his personal affairs.
Cao Qilin		16-Mar-26	MbNC	16-Mar-26	Mr. Cao resigned to devote more time to his personal affairs.
Chen Jing	30-Jun-25		MbNC
Chen Jing	05-Nov-20		CEO
Dong Li	29-Dec-20	06-Mar-24	NED
Dong Li		06-Mar-24	Non-executive Director	06-Mar-24	He would like to devote more time on his other commercial and personal affair
Huang Kun	29-Dec-20	22-Mar-23	NED
Huang Kun		22-Mar-23	Non-executive Director	22-Mar-23	Devote more time on other commercial and personal affairs
Jiang Mengjun	25-Mar-26		MbAC
	22-Mar-23		Ch, NED
		30-Jun-25	Chairperson of the Nomination Committee	30-Jun-25	In relation to the amendments to the Listing Rules and the Corporate Governance Code, which will come into effect on 1 July 2025.
	29-Dec-20	22-Mar-23	NED
		22-Mar-23	Member of Audit Committee	22-Mar-23	Appointed as the chairman of the Board and the chairperson of Nomination Committee
Kong Roy Chi Mo	16-Feb-22		INED
Lau Kwok Yin	16-Dec-20		CoSec
	16-Dec-20	23-Mar-26	J-CoSec	23-Mar-26	Mr. Lau tendered his resignation.
		23-Mar-26	AuRep	23-Mar-26	Mr. Lau tendered his resignation.
Li Hongjia	23-Mar-26		AuRep
Li Hongjia	22-Mar-23		CoSec
Li Wei	06-Mar-24		NED
Li Zhengguo	30-Apr-21		INED
Liu Xu	10-Sep-25	06-Jan-26	Non-executive Director	06-Jan-26	Mr. Liu Xu resigned to devote more time to his other commercial and personal affairs.
	06-Mar-24	10-Sep-25	ED	10-Sep-25	Mr. Liu Xu has been redesignated as a non-executive Director as he would like to devote more time on his other business affairs.
	22-Mar-23	06-Mar-24	NED
Wu Min	10-Sep-25		ED
	06-Mar-24		Co-Ch, NED
		10-Sep-25	Non-executive Director	10-Sep-25	A non-executive Director and co-chairman of the Board has been redesignated as an executive Director.
	22-Mar-23	06-Mar-24	Co-Ch
	29-Dec-20	22-Mar-23	ED
Yan Isaac Lap Kei	30-Apr-21	16-Feb-22	INED	16-Feb-22	Yan Lap Kei Isaac has unfortunately passed away. Before that, Mr. Yan has signed his resignation tender due to his health condition, which was in the process of being forwarded but had not been delivered to the Company before his passing away.
Zhang Minggui	29-Dec-20	22-Mar-23	Ch, NED
Zhang Minggui		22-Mar-23	Non-executive Director	22-Mar-23	Devote more time on other commercial and personal affairs
Zhang Wei	22-Mar-23		NED
Zhang Wei		25-Mar-26	Non-executive Director	25-Mar-26	To devote more time on her other commercial and personal affairs.
Zhao Xiaoxing	16-Dec-20	22-Mar-23	CoSec
Zhao Xiaoxing		22-Mar-23	J-CoSec	22-Mar-23	Devote more time on other personal affairs