ZIYUANYUAN HOLDINGS GROUP LIMITED (08223)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Leo Chi Fung	12-Jun-18	12-Jun-26	INED	14-Jun-26	Mr. Chan tendered his resignation as he needs to devote more time to his other business engagements.
Chan Leo Chi Fung		12-Jun-26	ChAC, MbCC, MbNC	14-Jun-26	Mr. Chan tendered his resignation as he needs to devote more time to his other business engagements.
Chow Andy Siu Hang	12-Jun-18	29-Dec-25	INED	29-Dec-25	He needs to devote more time to his other business engagements.
Deng Bin	31-Dec-21		INED
Hu Tao	12-Jun-26		MbNC, MbCC
Hu Tao	29-Dec-25		INED
Li Xinpei	13-Apr-26		MbAC
	20-Aug-25		AuRep, Proc Agt
	24-Dec-24		NED
	13-Jan-17		CoSec
Li Zhensheng	12-Jun-18	01-Jun-20	INED
Lin Weibin	13-May-21	31-Dec-21	INED	02-Jan-22	In order to devote more time and energy to other commitments
Lin Weibin		31-Dec-21	ChCC, MbNC, MbAC	02-Jan-22	In order to devote more time and energy to other commitments
Liu Zhiyong	13-Jan-17	09-Nov-18	ED
Lu Di	15-Aug-19		NED
Lyu Di	15-Aug-19	13-Apr-26	NED, MbAC	13-Apr-26	Mr. Lyu has tendered his resignation as he needs to devote more time to his other business engagements.
Shen Qingli	13-Jan-17	15-Aug-19	NED
Tang Chi Chiu	21-Feb-17	28-Aug-19	CoSec
Tian Zhiwei	19-Jun-24		ED
Wong Kwok San	28-Aug-19		CFO, CoSec
		20-Aug-25	J-CoSec	20-Aug-25	Tendered his resignation.
	16-Dec-22	19-Jun-24	FD
		19-Jun-24	ED	19-Jun-24	Due to his other business engagements
Yang Kun	12-Jun-26		INED, ChAC
Zhang Junshen	28-Oct-16		Ch, CEO, Co-Fdr
Zhang Junwei	09-Nov-18	13-May-21	Co-Fdr, ED
Zhang Junwei	13-Jan-17	09-Nov-18	Co-Fdr, NED
Zhang Yong	13-May-21	16-Dec-22	ED	16-Dec-22	In order to devote more time and energy to other commitments
		16-Dec-22	MbCC	16-Dec-22	In order to devote more time and energy to other commitments
	01-Jun-20	13-May-21	INED