Wing Tai Properties Limited (00123)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ng Frederick Tak Wai	21-Nov-22		INED
Liu Yan	14-Aug-18		ED
Lam Jeffrey Kin Fung	06-Jun-18		INED
Fung Janet Ching Man	12-Dec-15		CFO
Kwok Edward Ho Lai	02-Apr-15		Alt NED
Ng Kenneth Kar Wai	22-Jan-15		ED
Chen Chou Vivien Mei Mei	15-Sep-12		Non-Executive Director
Barma Haider Hatam Tyebjee	01-Sep-12		INED
Chow John Wai Wai	13-Aug-07		ED
Cheng Edward Wai Sun	17-Jul-07		Dep Ch
Lau Ambrose Hon Chuen	30-Sep-04		INED
Yeung Jackson Kit Shing	16-Sep-04		INED
Hong William Pak Cheung	26-Sep-02		Non-Executive Director
Murray Simon	23-Mar-94		INED
Cheng Francis Man Piu	12-Jan-90		ED
Kwok Raymond Ping Luen			Non-Executive Director
Cheng Christopher Wai Chee			Ch
Chen Jing	17-Jul-17	31-Dec-24	FD	31-Dec-24	Resigned due to work allocation within the Group, but will remain as an executive Director of the Company.
Chen Jing	31-Dec-24	31-Dec-24	ED	31-Dec-24	Resigned due to work allocation within the Group, but will remain as an executive Director of the Company.
Zhu Huisong	21-Apr-23	31-Dec-24	ED	31-Dec-24	Re-designated to the General Manager of the Company and the Vice Chairman of the Board due to work allocation within the Group.
Zhu Huisong	31-Dec-24	31-Dec-24	V-Ch	31-Dec-24	Re-designated to the General Manager of the Company and the Vice Chairman of the Board due to work allocation within the Group.
Zhu Huisong		31-Dec-24	Co-General Manager of the Company	31-Dec-24	Re-designated to the General Manager of the Company and the Vice Chairman of the Board due to work allocation within the Group.
Chen Jing		31-Dec-24	Chief Financial Officer of the Company	31-Dec-24	Resigned due to work allocation within the Group, but will remain as an executive Director of the Company.
Lin Feng	14-Aug-18	24-Apr-24	GM, V-Ch	24-Apr-24	Due to job reassignment within the Guangzhou Yuexiu Group
Lin Feng		24-Apr-24	ED	24-Apr-24	Due to job reassignment within the Guangzhou Yuexiu Group
Zeng Zhizhao	31-Dec-24	20-Jun-23	CFO
Li Feng	21-Mar-14	21-Apr-23	ED	21-Apr-23	In order to focus on his other business commitments
Ng Frederick Tak Wai	01-Apr-11	21-Nov-22	Non-Executive Director
Cheng Vincent Hoi Chuen	01-Feb-13	28-Aug-22	INED
Ouyang Changcheng	23-Jul-19	10-Mar-22	Non-Executive Director
Su Junjie	20-Sep-24	23-Jun-20	Non-Executive Director
Mao Jianhua	06-Jun-19	12-Jul-19	Non-Executive Director
Lin Zhaoyuan	10-Nov-15	14-Aug-18	GM, V-Ch
Zhang Zhaoxing	31-Jul-13	14-Aug-18	Ch
Zhu Chunxiu	31-Jul-13	14-Aug-18	V-Ch
Fang Kenneth Hung	06-Aug-97	06-Jun-18	INED
Ou Junming	21-Mar-14	17-Jul-17	FD
Ou Shao	10-Nov-15	13-Jan-17	Dep GM, ED
Fung Janet Ching Man	15-Jan-08	12-Dec-15	CoSec
Chen Zhihong	21-Mar-14	10-Nov-15	GM
Tang Shouchun	28-Feb-06	10-Nov-15	ED
Yung Wing Chung	15-May-13	02-Apr-15	Alt NED
Jiang Guoxiong	31-Dec-24	30-Jun-14	ED
Au Dennis Hing Lun	05-Feb-04	06-May-14	FD
Chen Zhihong	13-Jun-11	21-Mar-14	ED
Lin Zhaoyuan	14-Aug-18	26-Feb-14	Ch
Lam Curt Yau Fung	01-Jan-10	31-Dec-13	ED
Lu Zhifeng	31-Jul-08	31-Jul-13	Ch
Zhang Zhaoxing	31-Jul-08	31-Jul-13	GM, V-Ch
Yung Wing Chung	24-Feb-10	15-May-13	Non-Executive Director
Liang Yi	02-Jul-04	12-Dec-12	V-Ch
Loh Soo Eng	24-Aug-07	16-Aug-12	Non-Executive Director
Liang You Pan	01-Jan-10	13-Jun-11	ED
Ng Frederick Tak Wai	01-Feb-95	01-Apr-11	COO, ED
He Yuping	21-Apr-23	16-Mar-10	ED
Wong Michael Yick Kam	26-Sep-02	24-Feb-10	Non-Executive Director
Zhou Jin	19-Apr-07	01-Jan-10	ED
Li Xinmin	15-Sep-06	03-Nov-09	ED
He Zili	15-Sep-06	14-Aug-09	ED
Yu Tat Fung	01-Feb-07	23-Jan-09	CoSec
Zhang Joe Hua Qiao	17-Apr-08	29-Sep-08	Non-Executive Director
Ou Bingchang	12-Dec-03	31-Jul-08	GM
Cheung Alex Kin Sang	21-Apr-23	12-Jun-08	INED
Chung Henry Siu Wah	01-Jun-06	15-Jan-08	CoSec
Leung Joseph Wai Fung	16-Jan-06	16-Dec-07	Manager
Li Fei	02-Jul-05	10-Oct-07	V-Ch
Cheng Wai Keung	12-Jan-90	24-Aug-07	Non-Executive Director
Cheng Edward Wai Sun	11-Aug-94	17-Jul-07	CEO
Yu Joseph Lup Fat	02-Oct-92	01-Feb-07	INED
Zhang Yibing	10-Mar-22	01-Feb-07	Non-Executive Director
Chen Guangsong	19-Jun-01	28-Nov-06	ED
Liang Ningguang	19-Aug-92	09-Dec-05	Dep GM, ED
Xiao Boyan	24-Jul-97	10-Aug-05	ED, Dep GM
Li Fei	18-Jan-02	02-Jul-05	ED
Wong Chi Keung	16-Dec-94	05-Oct-04	Dep GM
Yan Yuk Fung	18-Aug-95	08-Jul-04	ED
Liang Yi	28-Feb-03	02-Jul-04	ED
Yin Hui	19-Jun-01	18-Mar-04	ED
Au Dennis Hing Lun	02-Jul-96	05-Feb-04	CoSec
Ou Bingchang	08-Jan-03	12-Dec-03	Ch
Xie Shuwen	24-Jul-97	12-Dec-03	ED
Luo Guoqing	18-Jan-02	15-Aug-03	ED
Dong Huiyan	18-Dec-95	28-Feb-03	ED
Li Jiaqiang	24-Jul-97	28-Feb-03	ED
Shi Jinling	23-Apr-98	28-Feb-03	ED
Wang Hongtao	18-Jan-02	28-Feb-03	ED
Wu Yiyue	19-Jun-01	28-Feb-03	ED
Liu Jinxiang	01-Aug-99	08-Jan-03	GM
Wong Michael Yick Kam	06-Sep-91	26-Sep-02	Alt NED
Kwok Thomas Ping Kwong		26-Sep-02	Non-Executive Director
Kwok Walter Ping Sheung		26-Sep-02	Non-Executive Director
Cai Hanxiang	16-Mar-94	19-Sep-02	ED
Lee Ka Lun	07-Apr-00	12-Jun-02	INED
Zhang Bohua	07-Aug-98	01-Aug-01	ED
Chu Victor Lap Lik	02-Oct-92	16-Jun-00	INED
Guo Peinan	19-Aug-92	01-Aug-99	V-Ch, GM
Liu Jinxiang	07-Aug-98	01-Aug-99	Ch
Leung Francis Pak To	02-Oct-92	30-Jun-99	INED
Zhang Bohua	19-Aug-92	07-Aug-98	Ch
Pan Wangzhan	19-Aug-92	23-Apr-98	ED, Dep GM
Xu Kangnian	19-Aug-92	23-Apr-98	Dep GM, ED
Li Kuanglun	19-Aug-92	24-Jul-97	V-Ch
Xu Mei	02-Oct-92	24-Jul-97	V-Ch
Zeng Weibing	23-Oct-95	24-Jul-97	Dep GM, ED
Tang Henry Ying Yen	23-Aug-96	13-Mar-97	INED
Au Dennis Hing Lun	16-Jan-95	02-Jul-96	CFO
Kwok Yam Sheung		02-Jul-96	CoSec
Ho Stanley Sau Nan		25-Jun-96	INED
Tong Paul Hon To		01-Sep-95	INED
Wong Chi Keung	01-Mar-94	16-Dec-94	Non-Executive Director
Yu Minquan	19-Aug-92	16-Mar-94	ED
Wong Chi Keung	02-Oct-92	01-Mar-94	ED
Wong Chung Hin		04-Aug-92	Dir
Arculli Ronald Joseph		04-Aug-92	Alt Dir
Yee Ewan Lup Yuen		04-Aug-92	Dir
Chow Albert Nin Mow		04-Aug-92	Dir
Magnus George Colin		04-Aug-92	Dep Ch
Leong Sydney Siu Wing		04-Aug-92	Dir
Mcgee Neil Douglas		04-Aug-92	CoSec
Shea Ralph Raymond		04-Aug-92	Dir
Fok Canning Kin Ning		04-Aug-92	Dir
Sandberg Michael Graham Ruddock	12-Dec-91	04-Aug-92	Non-Executive Director
Townsend David John		04-Aug-92	Alt Dir
Shurniak William		04-Aug-92	Dir
Hotung Joseph Edward		04-Aug-92	Dir
Lee Charles Yeh Kwong		04-Aug-92	Dir
Cheung Oswald Victor		04-Aug-92	Dir
Murray Simon		04-Aug-92	Ch
Rigg Nigel Anthony		04-Aug-92	Dir
Tso Kai Sum		04-Aug-92	MD
Selway Swift Paul Edward	05-Oct-90	04-Aug-92	Non-Executive Director
Goudeketting Alexander		01-May-92	Dir
Fawcus David Stafford		01-Apr-91	Dir
Harris Joseph		01-Apr-91	Dir
De Lacy Staunton Hugh Maurice Victor		01-Oct-90	Dir
Chau Po Fan	02-Jul-85	02-Jul-90	Dep V-Ch
Ricketts Pascal John		31-May-90	Dir
Buttifant Barry John		12-Jan-90	Dir
Nadir Asil		12-Jan-90	Dir
Poon Andrew Yin Kwon		12-Jan-90	Dir
Chan Kenneth Nai Keong		01-Jan-00	MD