Renrui Human Resources Technology Holdings Limited (06919)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Mabel Mei Bo	29-Nov-19		INED
Chan Mei Bo Mabel	08-Jul-25		Mb InvestC
Chen Chen	12-Dec-22	13-Dec-24	CFO, CoSec	13 Dec 24	Resigned due to her intention to spend more time on her personal development.
Chen Chen		13-Dec-24	J-CoSec, VP	13 Dec 24	Resigned due to her intention to spend more time on her personal development.
Chen Rui	25-Apr-12	08-Jul-25	NED	08 Jul 25	Resigned as LC Fund has ceased to be a substantial shareholder of the Company.
Chen Rui		08-Jul-25	Ch InvestC	08 Jul 25	Resigned as LC Fund has ceased to be a substantial shareholder of the Company.
Chow Jack Siu Lui	16-Jul-18	19-Apr-23	NED	19 Apr 23	Due to his retirement plan
	31-Jul-18	19-Apr-23	NED
		19-Apr-23	MbAC, Ch InvestC	19 Apr 23	Due to his retirement plan
Gao Yunjie	15-Jul-26		NED
Leung Ming Shu	08-Jul-25		Ch InvestC
Leung Ming Shu	29-Nov-19		INED
Li Wenjia	13-Dec-24		CFO, CoSec
	13-Dec-19	12-Dec-22	CFO, CoSec	12 Dec 22	Due to his intention to devote more time to his family and personal affairs
		12-Dec-22	J-CoSec, VP	12 Dec 22	Due to his intention to devote more time to his family and personal affairs
Shen Hao	29-Nov-19		INED
Siu Pui Wah	13-Dec-19		CoSec
Wang Xinjie	08-Jul-25	15-Jul-26	NED	15 Jul 26	Resigned to devote more time to other business commitments.
Xu Zhetong	19-Apr-23	24-Oct-23	NED	24 Oct 23	Due to internal restructuring of VMS
Xu Zhetong		24-Oct-23	MbAC	24 Oct 23	Due to internal restructuring of VMS
Zhang Feng	16-Oct-11		COO
Zhang Feng	14-Oct-11		ED
Zhang Jian Guo	14-Oct-11		ED
Zhang Jian Mei	18-Sep-18		ED
Zhang Jianguo	16-Oct-11		Ch, CEO
Zhang Jianmei	16-Sep-18		ED