SINO-OCEAN GROUP HOLDING LIMITED (03377)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Lyu Hongbin	31-Mar-23		INED
Sum Pui Ying		13-Dec-25	CoSec	12-Dec-25	Mr. Sum has tendered his resignation in order to devote more time to focus on his other engagements.
Sun Jinfeng	26-Jun-23	03-Feb-25	Non-Executive Director	02-Feb-25	Resigned to devote more time to focus on other engagements.
Zhao Peng	30-Sep-19	03-Feb-25	Non-Executive Director	02-Feb-25	Resigned to devote more time to focus on other engagements.
Jin Qingjun	22-Mar-16	29-Aug-24	INED
Sum Pui Ying		08-Dec-23	CFO	08-Dec-23	Due to personal work adjustment and the need to focus on his duties as company secretary
Chen Ziyang	25-Jul-21	26-Jun-23	Non-Executive Director	25-Jun-23	Due to job arrangement and would like to devote more time to his other engagements
Hou Jun	14-Apr-20	26-Jun-23	Non-Executive Director	25-Jun-23	Due to job arrangement and would like to devote more time to his other engagements
Huang Xiumei	19-Mar-21	26-Jun-23	Non-Executive Director	25-Jun-23	Due to job arrangement and would like to devote more time to her other engagements
Suen Stephen Man Tak	18-Dec-15	26-Jun-23	INED
Tsui Lam Judy Sin Lai	14-Aug-17	26-Jun-23	INED
Zhan Zhong	18-Sep-21	26-Jun-23	Non-Executive Director	25-Jun-23	Due to job arrangement and would like to devote more time to his other engagements
Mr. Suen Man Tak		26-Jun-23	INED	25-Jun-23	Due to job arrangement and would like to devote more time to his other engagements
Ms. Lam Sin Lai Judy		26-Jun-23	INED	25-Jun-23	Due to job arrangement and would like to devote more time to her other engagements
Wang Zhifeng	20-Mar-16	31-Mar-23	INED	30-Mar-23	In order to devote more time to his other commitments
Chan King Tak	13-Apr-22	13-Aug-22	CoSec	12-Aug-22	No reasons provided
Sum Adrian Pui Ying	25-Mar-20	13-Aug-22	CFO
Chung Kai Cheong	22-Aug-15	13-Apr-22	CoSec	12-Apr-22	No reasons provided
Liu Jingwei	26-Jun-23	15-Feb-22	INED
Fu Fei	19-May-18	25-Jul-21	Non-Executive Director
Li Liling	10-Aug-18	25-Jul-21	Non-Executive Director
Cui Hongjie	05-Jun-20	16-Jun-21	Pres
Wen Haicheng	10-May-13	05-Jun-20	VP, ED
Fang Jun	13-May-14	14-Apr-20	Non-Executive Director
Sum Adrian Pui Ying	18-Dec-15	25-Mar-20	FD
Li Ming	23-Mar-10	19-Dec-19	Ch
Zhao Lijun	25-Oct-16	30-Sep-19	Non-Executive Director
Lai Yin Ping	26-May-18	01-Jul-19	CoSec
Li Hongbo	22-Mar-16	10-Aug-18	ED
Li Hu	22-Mar-16	10-Aug-18	ED
Shangguan Qing	22-Mar-16	10-Aug-18	Non-Executive Director
Yao Dafeng	22-Mar-16	10-Aug-18	Non-Executive Director
Wang Yeyi	22-Mar-16	18-May-18	ED
Chen Guo Gang	29-Aug-24	15-Jun-17	INED
Tsang Gordon Hing Lun	07-Jun-07	04-Jun-17	INED
Yang Zheng	18-Mar-11	25-Oct-16	Non-Executive Director
Kwok Kin Ho	22-Aug-15	22-Mar-16	ED
Liu Hui	13-May-14	22-Mar-16	ED
Yang Leyu	22-Aug-15	22-Mar-16	Non-Executive Director
Gu Yunchang	07-Jun-07	20-Mar-16	INED
Chen Runfu	22-Jun-07	18-Dec-15	ED
Zhao Kang	22-Jun-07	18-Dec-15	INED
Cheung Vincent Sai Sing	13-May-14	22-Aug-15	ED
Chung Eric Chun Kwong	13-May-14	22-Aug-15	Non-Executive Director
Lam Tsz Kin	14-Mar-14	22-Aug-15	CoSec
Sun Jianxin	03-Feb-25	22-Apr-15	Non-Executive Director
Jiang Qi	26-Jun-23	18-Jun-14	INED
Jiang Nan	08-Dec-23	18-Jun-14	CFO
Wang Honghui	25-Mar-20	18-Jun-14	ED
Cheung Vincent Sai Sing	18-Mar-11	13-May-14	Non-Executive Director
Liu Hui	23-Mar-10	13-May-14	Non-Executive Director
Sum Adrian Pui Ying	16-May-07	14-Mar-14	CoSec
Wang Xiaoguang	23-Mar-10	10-May-13	ED
Chan Grace Man	23-Aug-24	29-Jun-11	Solicitor
Liang Yanfeng	18-Jun-04	18-Mar-11	Non-Executive Director
Wang Xiaodong	23-Mar-10	18-Mar-11	Non-Executive Director
Li Jianhong	27-Mar-08	23-Mar-10	Ch
Li Ming	16-Aug-06	23-Mar-10	CEO
Luo Dongjiang	27-Mar-08	23-Mar-10	V-Ch
Yin Richard Yingneng	16-May-08	23-Mar-10	Non-Executive Director
Zheng Yi	16-Mar-16	09-May-08	Non-Executive Director
Li Jianhong	29-Jun-93	27-Mar-08	Non-Executive Director
Li Jianhong	03-Feb-20	27-Mar-08	V-Ch
Luo Dongjiang	18-Jun-20	27-Mar-08	Ch
Luo Dongjiang	15-Jun-99	27-Mar-08	Non-Executive Director
Yang Lin	18-Jun-02	05-Oct-07	Non-Executive Director
Han Xiaojing	07-Jun-07	18-Jun-04	INED
Wang Manling	03-Feb-25	18-Jun-04	Non-Executive Director
Zhang Zhongdang	26-Jun-23	24-Oct-03	Non-Executive Director
Chai Juan	26-Jun-23	18-Jun-03	ED
Yu Zhiqiang	26-Jun-23	08-May-99	Non-Executive Director