Wasion Holdings Limited (03393)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Zhao Hui	01-Jun-22		NED
	01-Jan-07	01-Jun-22	CEO
	03-Mar-05	01-Jan-07	ED
Chan Roger Cheong Tat	18-Jun-20		INED
Chan Roger Cheong Tat	16-May-14	15-May-15	INED
Cheng Shi Jie	12-Aug-14	01-Jun-22	INED	01-Jun-22	Has elected not to offer himself for re-election following his retirement pursuant to Article 87 of the articles of association of the Company
Cheng Shi Jie		01-Jun-22	MbAC	01-Jun-22	Has elected not to offer himself for re-election following his retirement pursuant to Article 87 of the articles of association of the Company
Choi Edward Wai Lung	22-Jan-07		CoSec, FC
Chow Eric Sheung Wa	15-Feb-05	22-Jan-07	CoSec
Huang Jing	18-Oct-16	18-Jun-20	INED
Hui Wing Kuen	15-May-15	18-Jun-20	INED
Hui Wing Kuen	01-Sep-05	16-May-14	INED
Ji Wei	20-Jul-04		Ch, Fdr
Kat Chit	01-Jun-22		CEO
Kat Chit	12-Aug-14	01-Jun-22	NED	01-Jun-22	Kat Chit has been redesignated executive director of the Company and appointed as CEO .
Li Hong	15-May-26		MbNC
	18-Jun-20		ED
	03-Sep-12	26-Jan-17	ED
Liao Xue Dong	01-Sep-05	03-Sep-12	ED
Luan Wenpeng	16-May-16	15-May-25	INED	15-May-25	Retire at AGM and has not offered himself for re-election to allow more time to devote to other endeavors.
Luan Wenpeng		15-May-25	MbAC, MbNC	15-May-25	Retire at AGM and has not offered himself for re-election to allow more time to devote to other endeavors.
Pan Yuan	01-Sep-05	16-May-16	INED
Tian Zhongping	26-Jan-17		ED
Wang Xue Xin	03-Mar-05	26-Jan-17	ED, GM
Wang Yaonan	17-Jul-20	15-May-26	INED	15-May-26	Retirement at AGM to allow more time to devote to other endeavors.
Wang Yaonan		15-May-26	MbAC, MbRMC	15-May-26	Retirement at AGM to allow more time to devote to other endeavors.
Wu Jin Ming	01-Sep-05	18-Oct-16	INED
Yin Hui Min	20-Jan-06	01-Jan-07	CEO, Non-Dir
Zeng Xin	01-Sep-05	18-Jun-20	ED
Zhang Libin	15-May-26		INED, MbAC, MbNC, MbRMC
Zheng Xiao Ping	01-Sep-05		ED