Poly Property Group Co., Limited (00119)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan William Tak Chi	31-Mar-03	11-Aug-10	ED
Chen Hongsheng	29-Apr-10	27-Jun-14	ED
	16-Oct-07	29-Apr-10	V-Ch
	13-Jan-04	16-Oct-07	ED
Chen Yuwen	10-Mar-23	21-Feb-25	NED
Chen Yuwen		21-Feb-25	MbAC, MbCC	21-Feb-25	Resignation due to reaching retirement age.
Cheung Edwin	03-Feb-93	17-Oct-94	ED
Choy Wilson Shu Kwan	14-Jul-04	28-May-21	INED
Deng Huan	21-Feb-25		NED
Fung Chi Kin	18-May-26		ChCC
Fung Chi Kin	28-May-21		INED
Gong Jian	21-Feb-25		NED
Gong Jian		18-Sep-25	MbAC, MbNC	18-Sep-25	Retirement upon reaching retirement age.
Guo Jianquan	28-Sep-21	10-Mar-23	NED
Guo Jianquan		10-Mar-23	Non-executive Director	10-Mar-23	Reached the retirement age
Han Qing Tao	01-Feb-19	25-Feb-21	V-Ch
	21-Oct-14	01-Feb-19	MD
	16-Oct-07	08-Aug-11	ED
He Ping	16-Oct-07	29-Apr-10	Ch
He Ping	03-Feb-93	16-Oct-07	V-Ch
Ho Edmund Hau Wah	03-Feb-93	01-Jun-99	INED
Hsu James Tse Min		17-Feb-93	Dir
Hsu Steve Gee King		17-Feb-93	Ch
Hu Zaixin	14-Mar-24		MD
Ip Robert Chun Chung	01-Feb-19	22-May-24	INED	22-May-24	In order to devote more time to his family and pursue other personal interests
	14-Jul-04	01-Feb-19	NED
	10-Jan-01	14-Jul-04	INED
Ji Jun	28-Nov-95	31-May-01	Dep MD
Kwan Steven Ying Wai	02-Jul-95	22-Aug-00	V-Ch
Kwan Steven Ying Wai	03-Feb-93	02-Jul-95	MD
Lam Harry Tak Shing	10-Jan-01	11-Aug-10	INED
Lam Sau Fung	18-May-26		INED, ChAC, MbCC, MbNC
Lee Clement Kam Hung		17-Feb-93	Dir
Leung Sylvia Sau Fan	11-Aug-10	18-May-26	INED	18-May-26	Resigned to comply with the rule regarding long-serving independent non-executive directors who have served for more than nine years.
Leung Sylvia Sau Fan		18-May-26	ChAC, MbCC, MbNC	18-May-26	Resigned to comply with the rule regarding long-serving independent non-executive directors who have served for more than nine years.
Li Shi Liang	21-Sep-01	05-Jul-06	MD
Li Shi Liang	31-Dec-99	21-Sep-01	Dep MD
Li Tong Zhou	28-Sep-98	31-Mar-03	ED
Liu Lit Chi	03-Feb-93	10-Apr-01	INED
Liu Wensheng	02-Jul-26		MbAC, MbCC
Mr. Ye Liwen		30-Sep-24	ED, MbNC	30-Sep-24	Due to a work deployment arrangement.
Ng Philip Kim Lam	22-May-24		INED
Poon Man Man	09-Apr-13	06-May-19	CoSec
Pun Chi Ping			FC
Sun Xiao Wen	03-Feb-93	28-Sep-98	ED
Tai Kar Lei		28-Mar-13	CoSec
Tang Watson Hua Chien		17-Feb-93	Dir
Tsai Fred Ching Pen		17-Feb-93	Dir
Wan Yuqing	26-Oct-21		Ch
Wang Jian	01-Feb-19	03-Nov-23	MD	03-Nov-23	Due to work deployment arrangement
Wang Jian		03-Nov-23	ED	03-Nov-23	Due to work deployment arrangement
Wang Jun	03-Feb-93	16-Oct-07	Ch
Wang Wen Xi	03-Feb-93	28-Sep-98	ED
Wang Xu	28-Jul-09	28-Apr-20	ED
Wang Xu	16-Oct-07	28-Jul-09	MD
Wang Zi Dong	05-Jan-95	22-Mar-96	Dep MD
Wong Alan Ka Lun	23-Nov-12	18-May-26	INED	18-May-26	Resigned to comply with the rule regarding long-serving independent non-executive directors who have served for more than nine years.
Wong Alan Ka Lun		18-May-26	ChCC, MbAC, MbNC	18-May-26	Resigned to comply with the rule regarding long-serving independent non-executive directors who have served for more than nine years.
Wong Cheuk Him	06-May-19	30-Oct-25	CoSec	30-Oct-25	Retired upon reaching retirement age.
Xie Da Tong	21-Sep-01	13-Jan-04	ED
	02-Jul-95	21-Sep-01	MD
	03-Feb-93	02-Jul-95	ED
Xue Ming	01-Feb-19	04-Mar-22	ED	04-Mar-22	Being advanced in retirement age, has decided to retire
	21-Oct-14	01-Feb-19	Ch
	29-Apr-10	21-Oct-14	Ch, MD
	28-Jul-09	29-Apr-10	MD
	20-Apr-06	28-Jul-09	ED
Yao Kang	19-Mar-99	15-May-13	INED
Ye Li Wen	13-Nov-06	30-Sep-24	ED
Zang Yunzhi	18-May-26		INED, MbAC, MbCC, MbNC
Zhang Bingnan	01-Feb-19	26-Oct-21	Ch
Zhang Kang Ping	03-Feb-93	01-Mar-00	ED
Zhang Wan Shun	08-Aug-11	21-Oct-14	ED
Zhang Yi	21-Feb-25		NED
Zhang Yi		18-May-26	MbAC, MbCC	18-May-26	Resigned upon reaching retirement age.
Zhang Zhen Gao	10-Jul-06	16-Oct-07	MD
	20-Apr-06	10-Jul-06	ED
	28-Nov-95	31-Dec-99	Dep MD
Zhu Weirong	08-Aug-16	28-Sep-21	Dep GM, ED