Zhaobangji Lifestyle Holdings Limited (01660)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Chun Fai	13-Mar-19	30-Jun-22	CoSec, ED	30-Jun-22	Due to his decision to devote more time to his other business commitments
Cai Chun Fai		30-Jun-22	AuRep, Proc Agt	30-Jun-22	Due to his decision to devote more time to his other business commitments
Chen Huiling	27-Feb-18	11-Apr-18	NED
Chen Huiling	12-Dec-17	27-Feb-18	INED
Cheng Shing Yan	25-Apr-16	11-Apr-18	CFO, CoSec
Cheng Shing Yan	01-Apr-17	11-Apr-18	FD
Cheng Yiu Tong	07-Sep-18	01-Aug-19	INED
Chui Kwong Fun	20-Jan-17	11-Apr-18	INED
Ho King Chiu	16-Aug-16	11-Apr-18	ED
Hui Godfrey Chin Tong	29-Mar-18		INED
Ip Rex Yik Nam	28-Aug-26		Ch, AuRep, Proc Agt, Ch InvestC, MbNC, MbCC
	02-Jun-26		ED, CoSec
	02-Jun-26	28-Aug-26	CompOff	28-Aug-26	Resigned as the chief compliance officer. Mr. Ip Yik Nam, J.P. appointed as the chairman.
Kwan Keith Kin Man	30-Jun-22	22-Sep-25	CoSec	22-Sep-25	Resignation due to his decision to devote more time to his other business commitments.
	30-Jun-22	04-Jun-24	ED	04-Jun-24	Due to his decision to devote more time to his other business commitments
	29-Mar-18	13-Mar-19	ED
	11-Apr-18	13-Mar-19	CoSec
Kwan Kin Man Keith		22-Sep-25	AuRep, Proc Agt	22-Sep-25	Resignation due to his decision to devote more time to his other business commitments.
Lee Chack Fan	22-Oct-18	31-Dec-22	NED	30-Dec-22	Due to his decision to devote more time to his other business commitments
Leung Siu Hong	20-Jan-17	11-Apr-18	INED
Li Ching Wing	20-Jan-17	11-Apr-18	INED
Li Yan Sang	30-Nov-18	29-Sep-21	ED
Li Yichen	22-Sep-25	11-Jun-26	ED, Dep CEO	11-Jun-26	Mr. Li tendered his resignation due to his decision to devote more time to his other business commitments.
	30-Oct-25	11-Jun-26	Mb InvestC	11-Jun-26	Mr. Li tendered his resignation due to his decision to devote more time to his other business commitments.
		11-Jun-26	AuRep	11-Jun-26	Mr. Li tendered his resignation due to his decision to devote more time to his other business commitments.
Ma Fung Kwok	01-Aug-19	29-Sep-21	INED
Meng Zhaoyi	02-Jun-26	28-Aug-26	AuRep, Proc Agt	28-Aug-26	Due to his decision to devote more time to his other business commitments.
Meng Zhaoyi	30-Oct-25	28-Aug-26	ED, Ch	28-Aug-26	Due to his decision to devote more time to his other business commitments.
Mr. Yin Ying Cai		30-Oct-24	ED, CEO	30-Oct-24	Due to his decision to devote more time to his other business commitments. Mr. Yin has confirmed that he has no disagreement with the Board, and there is no matter in respect of his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.
Ng Florence Man Shan	01-Sep-26		INED, ChAC, MbNC
Siu Jonathan Chun Yiu	16-Aug-16	11-Apr-18	Ch
Sze To Kin Keung	16-Aug-19	09-Mar-21	ED
Sze To Kin Keung	29-Mar-18	16-Aug-19	INED
Sze-To Kin Keung	02-Jun-26		ED
Tsim Ying Wah	07-Sep-18	08-Sep-25	NED	08-Sep-25	Due to her decision to devote more time to her other business commitments.
		08-Sep-25	MbNC, MbCC, Mb InvestC	08-Sep-25	Due to her decision to devote more time to her other business commitments.
	29-Mar-18	07-Sep-18	ED
Wang Jerry Gerui	11-Jun-26		Mb InvestC
Wang Jerry Gerui	15-Jan-26		ED
Wei Jinwen	29-Sep-21	17-Nov-22	ED	17-Nov-22	Due to his decision to devote more time to his other business commitments
Wen Xiaojian	11-Jun-26		AuRep
	24-Oct-25		ED, CEO
	02-Jun-26	28-Aug-26	Ch InvestC, MbNC, MbCC	28-Aug-26	Resigned.
Wong Chun Man	29-Mar-18	15-Mar-24	INED	15-Mar-24	Due to his decision to devote more time to his other business commitments
Wong Chun Man		15-Mar-24	ChAC, MbNC	15-Mar-24	Due to his decision to devote more time to his other business commitments
Wong Terbe Fei Heung	16-Aug-16	11-Apr-18	ED
Wu Hanyu	04-Jun-18	29-Sep-21	CEO
Wu Hanyu	29-Mar-18	04-Jun-18	ED
Xu Chujia	11-Apr-18		Ch
		30-Jun-25	Ch InvestC	30-Jun-25	Due to his decision to devote more time to his other business commitments.
	29-Mar-18	11-Apr-18	ED
Xu Chusheng	04-Jun-24	31-Oct-24	ED	31-Oct-24	Due to his decision to devote more time to his other business commitments.
		31-Oct-24	Mb InvestC	31-Oct-24	Due to his decision to devote more time to his other business commitments.
	29-Sep-21	04-Jun-24	CEO	04-Jun-24	Due to his decision to devote more time to his other business commitments
Xu Lin	16-Oct-19	17-Mar-20	ED
Xu Weizhen	29-Mar-18	30-Oct-18	ED
Xu Zhicong	08-Sep-23		ED
Xu Zicong		08-Sep-25	ED, Ch InvestC	08-Sep-25	Due to his decision to devote more time to his other business commitments.
Ye Alex Longfei	11-Apr-18		INED
Yin Yingcai	04-Jun-24	30-Oct-24	CEO
Yip Kam Ling	16-Aug-16	11-Apr-18	ED
Yu Roger Chor On	15-Mar-24	01-Sep-26	INED	01-Sep-26	Due to his decision to devote more time to his other business commitments.
Yu Roger Chor On		01-Sep-26	ChAC, MbNC	01-Sep-26	Due to his decision to devote more time to his other business commitments.
Zeng Yue Ying	22-Jan-25	02-Jun-26	Dep CEO, ED	02-Jun-26	Resignation due to her decision to devote more time to her other business commitments.
	08-Sep-25	02-Jun-26	Ch InvestC, MbNC, MbCC	02-Jun-26	Resignation due to her decision to devote more time to her other business commitments.
	22-Sep-25	02-Jun-26	CoSec, Proc Agt, AuRep	02-Jun-26	Resignation due to her decision to devote more time to her other business commitments.
Zhang Guoliang	24-Dec-18	07-Jan-21	INED
Zhang Yu	08-Sep-23		Dep CEO
	08-Sep-23	30-Oct-25	ED	30-Oct-25	Resignation due to her decision to devote more time to her other business commitments.
	08-Sep-25	30-Oct-25	Mb InvestC	30-Oct-25	Resignation due to her decision to devote more time to her other business commitments.
		30-Oct-25	Dep CEO	30-Oct-25	Resignation due to her decision to devote more time to her other business commitments.
Zhao Yiyong	30-Oct-18	29-Sep-21	ED