China CITIC Financial Asset Management Co., Ltd. (02799)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Jin	14-Sep-17	30-Jun-20	Sup
Chen Pengjun	13-Feb-25		VP
Chen Yanqing		25-Oct-22	VP	25 Oct 22	Due to change of work
Chen Yuanling	28-Feb-26		MbNC
Chen Yuanling	29-Oct-20		INED
Cheng Fengchao	30-Jun-20	27-Jan-22	Sup	27 Jan 22	Due to change of work
Cheng Fengchao		27-Jan-22	ChSup	27 Jan 22	Due to change of work
Dai Lijia	27-Sep-12	26-Feb-20	NED
Dong Juan	08-Apr-15	30-Jun-20	Sup
Guo Jinghua	13-May-21		Sup
Han Xiangrong	30-Jun-20		Sup
Hu Jianjun		08-Nov-17	CoSec
Hu Jianzhong	25-Mar-20	23-Feb-24	ChSup	23 Feb 24	Due to work adjustment
Hu Jianzhong		23-Feb-24	Sup	23 Feb 24	Due to work adjustment
Ke Ka Sheng	27-Sep-12	23-Aug-17	ED
Ke Kasheng	27-Sep-12	23-Aug-17	Pres
Lai Xiao Min	27-Sep-12	17-Apr-18	ED
Lai Xiaomin	27-Sep-12	17-Apr-18	Ch
Lai Xiaomin		27-Sep-12	Pres
Li David Hui	04-Feb-15	03-Mar-16	NED
Li Xin	27-Sep-18	26-Nov-20	Pres
Li Yi	03-Jan-17	25-Oct-19	NED
Li Yingchun	08-Nov-17	27-Dec-18	CoSec
Li Zi Min	19-Jan-23		ED
Li Zimin	19-Jan-23		Pres
Li Zimin	31-Oct-22	19-Jan-23	Non-Dir, Pres
Liang Qiang	17-Aug-21	23-Sep-22	Pres	23 Sept 22	Due to change of work
		23-Sep-22	ED, MbStrC	23 Sept 22	Due to change of work
	29-Jun-21	17-Aug-21	Non-Dir, Pres
Liu Junmin	23-Jun-15	29-Oct-20	INED
Liu Zeyun	29-Apr-26		CompOff
Liu Zeyun	19-Nov-25		VP
Liu Zheng Jun	25-Apr-22	20-Jul-26	ED	20 Jul 26	Reaching retirement age.
Liu Zhengjun	25-Apr-22	20-Jul-26	Ch	20 Jul 26	Reaching retirement age.
Liu Zhengjun		20-Jul-26	ChStrC	20 Jul 26	Reaching retirement age.
Lo Raymond Mun Lam	24-Dec-23		INED
Ma Zhongfu	31-Oct-16	21-Oct-19	ChSup
Mao Biaoyong	14-Feb-17	14-Sep-17	Sup
Mr. Xu Jiongwei		14-Feb-25	VP	14 Feb 25	Resigned due to work changes. Mr. Xu has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders or creditors of the Company.
Ms. Yang Pei		12-May-23	Ass Pres, CRO	18 May 23	Due to retirement
Ngai Maurice Wai Fung	16-Aug-15		CoSec
Shao Jingchun	11-Nov-16	28-Feb-26	INED	01 Mar 26	Ceased to serve due to the expiration of his term of office.
Shao Jingchun		28-Feb-26	MbStrC, MbAC, MbNC	01 Mar 26	Ceased to serve due to the expiration of his term of office.
Song Fengming	27-Sep-12	28-Mar-19	INED
Sui Yunsheng	16-Sep-12	31-Oct-16	ChSup
Sun Hongbo	30-Jun-20		Sup
Tang Hongtao	28-Apr-23		NED
Tian Yuming	27-Sep-12	03-Jan-17	NED
Tse Aloysius Hau Yin	23-Mar-15	24-Dec-23	INED
Wang Cong	27-Sep-18	26-Feb-20	NED
	11-May-18	27-Sep-18	Act Ch, NED
	27-Sep-12	11-May-18	NED
Wang Keyue	09-Sep-16	27-Oct-17	NED, V-Ch
Wang Keyue	27-Sep-12	09-Sep-16	ED, VP
Wang Li Hua	12-Apr-17	27-Nov-18	ED, VP
Wang Qi	16-Sep-12	14-Feb-17	Sup
Wang Sidong	23-Mar-15	14-Feb-17	NED
Wang Wenjie	30-Dec-20	15-Sep-22	ED	15 Sept 22	Due to his retirement
		15-Sep-22	MbStrC, MbRMC, VP	15 Sept 22	Due to his retirement
	27-Dec-18	02-Aug-19	CoSec
Wang Yongjie	21-Nov-23		CoSec
Wang Zhan Feng	27-Sep-18	01-Apr-22	ED	01 Apr 22	Due to changes of work arrangement
Wang Zhanfeng	27-Sep-18	01-Apr-22	Ch	01 Apr 22	Due to changes of work arrangement
Wang Zhanfeng		01-Apr-22	ChStrC	01 Apr 22	Due to changes of work arrangement
Wu Xiaoqiu	04-Mar-15	11-Nov-16	INED
Xiang Xian Chun	28-Feb-26		ChRMC, MbStrC, MbNC
Xiang Xian Chun	15-Jan-26		Non-executive Director
Xiong Qiugu	16-Oct-12	27-Nov-18	VP
Xu Dong	24-Mar-15	14-Feb-17	Sup
Xu Li	14-Feb-17	30-Jun-20	Sup
Xu Nuo	30-Dec-20	01-Mar-22	NED	01 Mar 22	Due to change of work
Xu Nuo		01-Mar-22	MbStrC, MbRMC, MbAC	01 Mar 22	Due to change of work
Xu Wei	11-May-22		NED
Xu Yongli	30-Jun-20	30-Jun-23	CoSec
Yang Guobing	16-Dec-15	27-Nov-18	Sen Mgr
Yang Pei	02-Aug-19	30-Jun-20	CoSec
Yang Yi	27-Mar-25		VP
Yuan Caiping		19-Nov-25	Ass Pres	19 Nov 25	Resigned due to retirement.
Yuan Xin	23-Apr-25	28-Feb-26	NED	01 Mar 26	Resigned due to work adjustment.
Yuan Xin	02-Jul-25	28-Feb-26	Non-executive Director
Zhang Jian	19-Nov-25		VP
Zhao Jiangping	22-Jun-20	28-Feb-26	NED	01 Mar 26	Resigned due to work adjustment.
Zhao Jiangping		28-Feb-26	ChRMC, MbStrC, MbAC, MbNC	01 Mar 26	Resigned due to work adjustment.
Zheng Jiangping	22-Jun-20	08-Jan-24	NED	08 Jan 24	Due to change of work
Zheng Jiangping		08-Jan-24	MbStrC, MbRMC, MbNC	08 Jan 24	Due to change of work
Zheng Shengqin	14-Feb-14	13-May-21	Sup
Zhou Langlang	12-Apr-17	27-May-22	NED	27 May 22	Due to change of work
Zhou Langlang		27-May-22	MbStrC	27 May 22	Due to change of work
Zhu Ning	28-Mar-19	28-Mar-25	INED	28 Mar 25	Mr. Zhu resigned as he has served as the independent non-executive director of the Company for six years, which is the maximum cumulative term of office allowed for an independent non-executive director according to the relevant provisions in the Guidelines for Corporate Governance of Banking and Insurance Institutions and the Articles of Association of China CITIC Financial Asset Management Co., Ltd.
Zhu Ning		28-Mar-25	ChNC, MbStrC	28 Mar 25	Mr. Zhu resigned as he has served as the independent non-executive director of the Company for six years, which is the maximum cumulative term of office allowed for an independent non-executive director according to the relevant provisions in the Guidelines for Corporate Governance of Banking and Insurance Institutions and the Articles of Association of China CITIC Financial Asset Management Co., Ltd.
Zhu Wenhui	17-Jun-22	17-Oct-24	CFO	18 Oct 24	Mr. Zhu resigned due to work changes. He confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders or creditors of the Company.
Zhu Wenhui		17-Oct-24	VP	18 Oct 24	Mr. Zhu resigned due to work changes. He confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders or creditors of the Company.