OUC HOLDINGS (08067)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Geng Yu	24-May-24		Non-Executive Director
Lee Kheng Yam	25-Nov-19		FC
Teh Wilson Boon Piaw	23-Dec-14		INED
Wilson Teh Boon Piaw		24-May-24	MbAC	24-May-24	No reasons provided
Wilson Teh Boon Piaw		25-Jul-23	Chairman and Member of the Remuneration Committee	25-Jul-23	No reasons provided. Appointed as the chairman of the Nomination Committee
Guo Shaozeng	20-Dec-18	30-Apr-23	INED	28-Apr-23	To devote more time for his personal matters
Liu Guilin	25-Jul-23	31-Mar-23	INED
Lam Philip Bing Lun	23-Dec-14	01-Jan-22	INED
Kwok Seaman Siu Man	16-Sep-13	22-Jan-21	CoSec
He Jun	16-Jan-14	31-Oct-18	Non-Executive Director
Tan Kenneth Yeow Hiang	23-Dec-14	08-Jun-18	INED
Wong Dang Sing	01-Sep-13	30-Apr-15	CFO
Tung Winnie Wing Yee	22-Jan-21	16-Apr-13	CoSec
Liu Ying Chun	16-Jan-14	28-Feb-09	CEO
Guo Gan	29-Mar-06	15-Oct-08	CEO, Non-Dir
Xu Feng Yin		15-Oct-08	Sup
Wang Ting Jun		15-Oct-08	Sup
Gao Yan	14-May-04	15-Oct-08	Sup
Sun Xiao Bo	15-Feb-01	05-Dec-06	INED
Qu Lian Qin	28-Jun-05	05-Dec-06	Ch
Yu Cheng Kun		05-Dec-06	Dep GM, ED
Guo Bin		05-Dec-06	ED
Yang Shi Jie	15-Feb-01	05-Dec-06	INED
Zhang Zhong Sheng	25-May-04	05-Dec-06	INED
Dong Guo Zhi	28-Jun-05	05-Dec-06	Non-Executive Director
Zhang Dong Hai	28-Jun-05	05-Dec-06	ED
Wong Siu Kui	24-Jan-06	31-Mar-06	QA, CoSec
Li Gang	12-Jan-06	29-Mar-06	CEO
Yau Wing Yiu	10-Feb-04	21-Oct-05	QA, CoSec
Feng Zhen Wen		28-Jun-05	Fdr, Ch, GM
Lu Yin Hua	14-May-04	28-Jun-05	ED
Li Xiu Jie		28-Jun-05	FD
Lu De Yi	14-May-04	28-Jun-05	Non-Executive Director
Wu Tie Min		14-May-04	ChSup
Lu De Yi		14-May-04	ED
Yau Chung Hang		10-Feb-04	CoSec
Chew Hua Seng	11-Jun-12	22-Dec-95	Ch