SINO-OCEAN GROUP HOLDING LIMITED (03377)

Directors Auditors

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