New Universe Environmental Group Limited (00436)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Kenneth Chun Hing	03-May-10	12-Jun-12	CEO
Chan Yan Cheong	17-Nov-99	18-May-23	INED	18-May-23	To devote more time to his other engagements
Chan Yan Cheong		18-May-23	ChAC, MbCC, MbNC	18-May-23	To devote more time to his other engagements
Cheung Candy Siu Ling	01-Apr-05		ED
Ho Alfred Yau Hong	30-Sep-04		INED
Hon Kenneth Wa Fai	28-Sep-06		ED
Hon Kenneth Wa Fai	06-Oct-04		CoSec, QA
Jiang Qian	30-Jun-22		ED
Lee Eddie Kwan Hung	15-Jun-10	19-Jul-12	INED
Liao Feng	05-May-15	08-Nov-17	ED
Liu Yu Jie	09-Jun-15		ED
Song Yu Qing	16-Oct-18	30-Sep-20	ED
	11-Apr-16	16-Oct-18	CEO
	18-Aug-14	11-Apr-16	Ch, CEO
	12-Jun-12	18-Aug-14	CEO, V-Ch
	15-Jun-10	12-Jun-12	NED, V-Ch
Suen Ki	28-Sep-06	11-Apr-16	NED
Xi Erica Man Shan	30-Jun-22		NED
Xi Erica Man Shan	01-Oct-20	30-Jun-22	ED	30-Jun-22	Due to her other commitments which call for more of her time and dedication. Re-designated from an executive Director to a non-executive Director;
Xi Man Shan Erica		30-Jun-22	MbExCom	30-Jun-22	Due to her other commitments which call for more of her time and dedication. Re-designated from an executive Director to a non-executive Director;
Xi Yu	16-Oct-18		Ch, CEO
	11-Apr-16	16-Oct-18	Ch
	09-Dec-04	18-Aug-14	Ch
Xiang Ling	01-Oct-24		INED
Yang Harry	01-Jan-23		INED
Yuen Kim Hung, Michael		09-Oct-24	ChNC, MbAC, MbCC	09-Jul-24	Due to health reasons
Yuen Michael Kim Hung	24-Apr-02	09-Oct-24	INED	09-Jul-24(1)09-Jul-24(2)	Due to health reasons
Zhang Shuo	26-Feb-19	18-Jun-21	ED
Zhang Ying	08-Nov-17	26-Feb-19	ED
Zheng Zhen	20-Aug-21	30-Jun-22	ED	30-Jun-22	In order to devote more time for his other business commitments
Zheng Zhen		30-Jun-22	MbExCom	30-Jun-22	In order to devote more time for his other business commitments