RENHENG Enterprise Holdings Limited (03628)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ho Joseph Pui Lam	16-Jun-10	04-Sep-17	CoSec
Kong Hing Ki	20-Oct-11	19-Jul-23	INED	19-Jul-23	Due to his other business engagements require more of his time and attention
Kong Hing Ki		19-Jul-23	ChCC, MbNC, MbAC	19-Jul-23	Due to his other business engagements require more of his time and attention
Lam Gordon Chi Wing	19-Jul-23		INED
Lam Lee George	30-Jun-22		INED
Law Wai Ting	04-Sep-17	29-Apr-22	CoSec, FC	29-Apr-22	Due to her further personal career commitments
Law Wai Ting		29-Apr-22	AuRep	29-Apr-22	Due to her further personal career commitments
Lew Lai Kuen	10-Jul-24		ED
Liu Li	04-May-16		Ch, CEO
Liu Li	02-Feb-11	04-May-16	ED
Mr. Wong Yiu Kit, Ernest		30-Jun-22	ChAC, MbNC, MbCC	30-Jun-22	Due to his other business engagements require more of his time and attention
Sun Zhaohui	20-Oct-11	31-Jul-14	CEO
Tam Sammy Yuk Sang	20-Oct-11	31-Oct-14	INED
Tsang Chi Hon	25-May-22		CoSec
Wei Sheng Peng	31-Jul-14	03-May-16	Ch, CEO, Fdr
Wei Sheng Peng	02-Feb-11	31-Jul-14	Ch, Fdr
Wen Yuan	06-Dec-24	20-Feb-26	ED	20-Feb-26	Mr. Wen intends to focus on his other business engagements which require more of his time and attention.
Wong Ernest Yiu Kit	20-Oct-11	30-Jun-22	INED	30-Jun-22	Due to his other business engagements require more of his time and attention
Wu Wei	31-Oct-14	31-Oct-25	INED	31-Oct-25	Resigned due to other business engagements requiring more of his time and attention.
Wu Wei		31-Oct-25	ChNC, MbAC, MbCC	31-Oct-25	Resigned due to other business engagements requiring more of his time and attention.
Xu Jiagui	18-Aug-14	10-Jul-24	ED	10-Jul-24	Due to his other business engagements require more of his time and attention