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/Equities/XLON/BRS/Directors

Beacon Rise Holdings PLC Directors

/Equities/XLON/BRS/Directors

Beacon Rise Holdings PLC Directors

/Equities/XLON/BRS/Directors

/Equities/XLON/BRS/Directors

Beacon Rise Holdings PLC Directors

Board of Directors (3)

MW

Mark Wrenford Tavener

CFO

4 mosAge: 56British

XW

Xiaobing Wang

CEO & Executive Director

4 yrs 8 mosAge: 47Chinese

JC

John Carl Parker

Independent non-executive Director

2 yrs 8 mosAge: 66American

Name	Role	Appointed	Tenure	Nationality
MW Mark Wrenford Tavener	CFO	1 Jan 2026	4 mos	British
XW Xiaobing Wang	CEO & Executive Director	14 Sept 2021	4 yrs 8 mos	Chinese
JC John Carl Parker	Independent non-executive Director	19 Sept 2023	2 yrs 8 mos	American

Former Directors (2)

Yunxia Wang

Director

Tenure: 4 yrsResigned: 31 Dec 2025

Fansheng Guo

Director

Tenure: 1 yrs 9 mosResigned: 19 Sept 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Yunxia Wang	Director	15 Dec 2021	31 Dec 2025	4 yrs	Chinese
Fansheng Guo	Director	15 Dec 2021	19 Sept 2023	1 yrs 9 mos	Chinese

Board of Directors (3)

MW

Mark Wrenford Tavener

CFO

4 mosAge: 56British

XW

Xiaobing Wang

CEO & Executive Director

4 yrs 8 mosAge: 47Chinese

JC

John Carl Parker

Independent non-executive Director

2 yrs 8 mosAge: 66American

Name	Role	Appointed	Tenure	Nationality
MW Mark Wrenford Tavener	CFO	1 Jan 2026	4 mos	British
XW Xiaobing Wang	CEO & Executive Director	14 Sept 2021	4 yrs 8 mos	Chinese
JC John Carl Parker	Independent non-executive Director	19 Sept 2023	2 yrs 8 mos	American

Former Directors (2)

Yunxia Wang

Director

Tenure: 4 yrsResigned: 31 Dec 2025

Fansheng Guo

Director

Tenure: 1 yrs 9 mosResigned: 19 Sept 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Yunxia Wang	Director	15 Dec 2021	31 Dec 2025	4 yrs	Chinese
Fansheng Guo	Director	15 Dec 2021	19 Sept 2023	1 yrs 9 mos	Chinese

Board of Directors (3)

MW

Mark Wrenford Tavener

CFO

4 mosAge: 56British

XW

Xiaobing Wang

CEO & Executive Director

4 yrs 8 mosAge: 47Chinese

JC

John Carl Parker

Independent non-executive Director

2 yrs 8 mosAge: 66American

Name	Role	Appointed	Tenure	Nationality
MW Mark Wrenford Tavener	CFO	1 Jan 2026	4 mos	British
XW Xiaobing Wang	CEO & Executive Director	14 Sept 2021	4 yrs 8 mos	Chinese
JC John Carl Parker	Independent non-executive Director	19 Sept 2023	2 yrs 8 mos	American

Former Directors (2)

Yunxia Wang

Director

Tenure: 4 yrsResigned: 31 Dec 2025

Fansheng Guo

Director

Tenure: 1 yrs 9 mosResigned: 19 Sept 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Yunxia Wang	Director	15 Dec 2021	31 Dec 2025	4 yrs	Chinese
Fansheng Guo	Director	15 Dec 2021	19 Sept 2023	1 yrs 9 mos	Chinese

Board of Directors (3)

MW

Mark Wrenford Tavener

CFO

4 mosAge: 56British

XW

Xiaobing Wang

CEO & Executive Director

4 yrs 8 mosAge: 47Chinese

JC

John Carl Parker

Independent non-executive Director

2 yrs 8 mosAge: 66American

Name	Role	Appointed	Tenure	Nationality
MW Mark Wrenford Tavener	CFO	1 Jan 2026	4 mos	British
XW Xiaobing Wang	CEO & Executive Director	14 Sept 2021	4 yrs 8 mos	Chinese
JC John Carl Parker	Independent non-executive Director	19 Sept 2023	2 yrs 8 mos	American

Former Directors (2)

Yunxia Wang

Director

Tenure: 4 yrsResigned: 31 Dec 2025

Fansheng Guo

Director

Tenure: 1 yrs 9 mosResigned: 19 Sept 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Yunxia Wang	Director	15 Dec 2021	31 Dec 2025	4 yrs	Chinese
Fansheng Guo	Director	15 Dec 2021	19 Sept 2023	1 yrs 9 mos	Chinese