CHINA JINMAO (00817)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
An Hongjun	11-Nov-15	26-Jun-24	NED	26 Jun 24	Due to his other business commitments which require more of his dedication
An Hongjun		26-Jun-24	MbAC	26 Jun 24	Due to his other business commitments which require more of his dedication
Cai Xiyou	09-Oct-15	15-Mar-16	Ch, NED
Chen Aihua	12-Jul-23	18-Jun-25	NED	18 Jun 25	Resigned due to other business commitments which require more of her dedication.
Chen Aihua		18-Jun-25	MbAC	18 Jun 25	Resigned due to other business commitments which require more of her dedication.
Chen Chuan	11-Nov-22	29-Nov-23	NED	29 Nov 23	Due to his other business commitments which require more of his dedication
Chen Chuan		29-Nov-23	MbNC	29 Nov 23	Due to his other business commitments which require more of his dedication
Chen Yijiang	26-Jun-24	22-Oct-26	NED	22 Oct 26	due to his other business commitments which require more of his dedication
Chen Yijiang	17-Jun-25	22-Oct-26	Non-executive Director
Chen Yijiang		22-Oct-26	MbAC	22 Oct 26	due to his other business commitments which require more of his dedication
Cheng Yong	24-Aug-20	21-Apr-25	NED	22 Apr 25	Due to his other business commitments which require more of his dedication.
Cheng Yong		21-Apr-25	MbNC	22 Apr 25	Due to his other business commitments which require more of his dedication.
Cui Yan	18-Jun-25		Non-executive Director
Cui Yan	18-Jun-25		MbNC, MbStrC
Cui Yan	10-Jun-15	08-Aug-17	NED
Gao Jian	22-Oct-26		NED, MbAC
Gao Shibin	17-Jun-25		INED
Gao Shibin	30-Nov-15		INED
Gao Shibin	23-Jul-07	17-Jun-11	INED
He Binwu	03-Jun-04	25-Aug-15	ED
He Cao	16-Jan-13	09-Oct-15	Ch
	18-Sep-09	16-Jan-13	CEO, V-Ch
	13-Feb-09	18-Sep-09	Ch, NED
Jiang Nan	25-Aug-15	28-Apr-23	FD
		28-Apr-23	ED, MbStrC, CFO, AuRep	28 Apr 23	Due to his other business commitments which require more of his dedication
	25-Mar-07	17-Jun-11	FD
Lau Ambrose Hon Chuen	25-Mar-07	10-Jun-20	INED
Li Cong Rui	17-Jun-11	31-May-23	ED	31 May 23	Due to work adjustment
Li Congrui	28-Apr-23	31-May-23	Ch	31 May 23	Due to work adjustment
		31-May-23	ChStrC, ChESGC, AuRep	31 May 23	Due to work adjustment
	12-May-16	28-Apr-23	CEO
	15-Mar-16	12-May-16	Act Ch, CEO
	16-Jan-13	15-Mar-16	CEO
	17-Jun-11	16-Jan-13	ED, VP
Li Fanrong	23-Sep-22	28-Apr-23	Ch, NED	28 Apr 23	Due to his other business commitments which require more of his dedication
Li Fuli	15-Jun-22	12-Jul-23	NED	12 Jul 23	Due to his other business commitments which require more of his dedication
Li Fuli		12-Jul-23	MbAC	12 Jul 23	Due to his other business commitments which require more of his dedication
Li Lun	03-Jun-04	28-Jul-09	NED, V-Ch
Li Xin	17-Jun-11	16-Jan-13	NED
Li Xue Hua	29-Mar-07	18-Sep-09	ED
Li Xuehua	18-Sep-09	11-Jun-14	NED, V-Ch
Li Xuehua	16-Dec-05	18-Sep-09	CEO
Liao Chi Chiun	16-Mar-07		CoSec, QA
Liu Feng	17-Jun-25		INED, ChAC, MbNC
Liu Hongyu	25-Mar-07	16-Nov-15	INED
Liu Pengpeng	28-Mar-22	11-Nov-22	NED	11 Nov 22	Due to his other business commitments which require more of his dedication
Liu Pengpeng		11-Nov-22	MbNC	11 Nov 22	Due to his other business commitments which require more of his dedication
Liu Wen	18-Jun-25		MbAC
Luo Dongjiang	18-Sep-09	16-Jan-13	Ch, NED
Ngai Maurice Wai Fung	25-May-07	17-Jun-11	INED
Ning Frank Gaoning	12-May-16	23-Sep-22	Ch, NED	23 Sept 22	Reached the retirement age
Ning Gao Ning	12-May-16	23-Sep-22	Non-executive Director
Pan Zheng Yi	29-Mar-07	13-Feb-09	Non-executive Director
Pan Zhengyi	16-Mar-06	13-Feb-09	Ch, NED
Qiao Xiao Jie	28-Apr-23		ED
Qiao Xiaojie	28-Apr-23		FD
Shi Dai	16-Jan-13	10-Jun-15	NED
Song Liuyi	08-Aug-17	19-Oct-23	ED, SVP	19 Oct 23	Due to his serving as an executive director and the chairman of Jinmao Services, a subsidiary of the Company
Song Liuyi		19-Oct-23	MbStrC	19 Oct 23	Due to his serving as an executive director and the chairman of Jinmao Services, a subsidiary of the Company
Su Xijia	25-Mar-07	17-Jun-25	INED	23 May 25(1)17 Jun 25(2)	Resignation due to other commitments which require more of his dedication.
Su Xijia		17-Jun-25	ChAC, MbNC	23 May 25(1)17 Jun 25(2)	Resignation due to other commitments which require more of his dedication.
Suen Stephen Man Tak	27-Nov-20		INED
Tao Tian Hai	28-Apr-23		ED
Tao Tianhai	11-Mar-25		Ch, CEO
Tao Tianhai	28-Apr-23	11-Mar-25	CEO
Wang Hongjun	25-Mar-07	17-Jun-11	NED
Wang Wei	29-Nov-23	24-Jun-26	Non-executive Director
Wang Wei	24-Aug-20	28-Mar-22	Non-executive Director
Wang Wei Mr	24-Aug-20	28-Mar-22	NED	28 Mar 22	Due to his other business commitments
Wang Wei Mr		28-Mar-22	MbNC	28 Mar 22	Due to his other business commitments
Wang Wei Ms	29-Nov-23	24-Jun-26	NED	24 Jun 26	Resigned due to her other business commitments which require more of her dedication.
Wang Wei Ms		24-Jun-26	MbCC	24 Jun 26	Resigned due to her other business commitments which require more of her dedication.
Yang Liehui	24-Jun-26		MbCC
Yang Lin	26-Feb-14	15-Jun-22	NED	16 Jun 22	Due to his other business commitments which require more of his dedication
Yang Lin		15-Jun-22	MbAC	16 Jun 22	Due to his other business commitments which require more of his dedication
Zhang Hui	19-Oct-23		ED
Zhang Zeng Gen	31-May-23	11-Mar-25	ED	11 Mar 25	Having reached the retirement age.
Zhang Zenggen	31-May-23	11-Mar-25	Ch	11 Mar 25	Having reached the retirement age.
Zhang Zenggen		11-Mar-25	ChStrC, ChESGC, AuRep	11 Mar 25	Having reached the retirement age.
Zhong Wei	24-Aug-20		INED