CSSC Offshore & Marine Engineering (Group) Company Limited (00317)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
An Xiaofei	20-Jun-03	25-Jun-04	NED
Bu Miaojin	14-Jun-02	13-May-08	INED
Chen Ji	23-Oct-20	09-Aug-24	NED
		09-Aug-24	Dir, MbStrC	09 Aug 24	Due to work rearrangement
	10-Aug-16	23-Oct-20	ED
	31-May-11	08-May-15	ED
Chen Jing Qi	27-May-05	19-Dec-12	ED
Chen Jingqi	19-Dec-12	02-Apr-15	ChSup
	23-Aug-12	19-Dec-12	ED
	31-May-11	23-Aug-12	Ch
	27-May-05	31-May-11	ED
		27-May-05	Sup
Chen Li Ping	25-Nov-13	08-May-15	ED
Chen Liping	10-Aug-16	05-Sep-25	ED, GM	05 Sept 25	Resignation due to work rearrangement.
		05-Sep-25	MbStrC	05 Sept 25	Resignation due to work rearrangement.
	02-Apr-15	08-May-15	ED
	25-Nov-13	02-Apr-15	FD
	23-Aug-12	25-Apr-14	CoSec
	02-Jul-09	23-Aug-12	Sen Mgr
Chen Miaogen		24-Jun-99	Dep GM, ED
Chen Qiongxiang	09-Jul-15	09-Nov-17	CFO
Chen Shaolong	31-May-11	12-Feb-18	Sup
Chen Shu	28-May-19		Sup
Chen Shuofan	23-Oct-20	02-Aug-24	ChSup	02 Aug 24	Due to work rearrangement
Chen Shuofan		02-Aug-24	Sup	02 Aug 24	Due to work rearrangement
Chen Xin	13-May-08	19-May-09	INED
Chen Xiongyi	25-Jun-99	26-Mar-04	IndSup
Chen Zhong Qian	29-Jul-15	23-Oct-20	ED
Chen Zhongqian	23-Oct-20	22-Mar-23	NED, V-Ch	22 Mar 23	Due to his retirement
		22-Mar-23	MbStrC	22 Mar 23	Due to his retirement
	29-Jul-15	23-Oct-20	V-Ch
	25-Nov-13	29-Jul-15	NED
Cheng Bolin	27-May-26		MbStrC
Chu Victor Lap Lik	07-Jun-93	31-May-96	INED
Cui Ming	25-May-10	31-May-11	NED
De Theresa Lihua	31-May-11	08-May-14	INED
Ding Qianfang	15-Dec-16	12-Feb-18	Sup
Fan Youlian	31-May-96	24-Jun-99	NED
Fu Dexiang	14-Jun-02	25-Jun-04	ChSup
Fu Xiaosi	13-May-08	23-Oct-20	Sup
Fu Zeng Ping	19-May-09	08-May-14	INED
Fu Zhengping	19-May-09	08-May-14	INED
Gao Feng	31-May-11	24-Jun-13	NED
Gu Yuan	23-Oct-20		NED
Guan Xuezhong	31-May-96	13-Jun-02	NED
Han Guang De	25-Jun-04	02-Aug-22	ED
Han Guangde	09-Sep-13	02-Aug-22	Ch, Pres	02 Aug 22	Due to his retirement
		02-Aug-22	Dir, ChStrC	02 Aug 22	Due to his retirement
	29-Jun-07	09-Sep-13	Pres, V-Ch
	25-Jun-04	29-Jun-07	Pres
Han Jianbing	21-Aug-25		Dep GM
Han Zineng	25-Jun-99	25-Jun-04	Sup
	19-Jun-98	24-Jun-99	ChSup
	31-May-96	19-Jun-98	Sup
He Shuoxia	31-May-96	19-Jun-98	ChSup
He Shuoxia		31-May-96	ED
Hou Zengquan	10-Nov-17	21-Aug-25	CFO	21 Aug 25	Due to work rearrangement,
Hu Guoliang	31-May-96	10-Oct-05	Ch, GM
Hu Guoliang		31-May-96	Dep GM, ED
Huang Defen		31-May-96	Dep GM, ED
Huang Gang	25-Jun-99	20-Jun-03	NED
Huang Shu	31-May-96	24-Jun-99	NED
Huang Yuankun		31-May-96	ED
Ji Anqin	25-Jun-99	13-Jun-02	ChSup
Ji Anqin		24-Jun-99	NED
Jin Xuejian	23-Oct-19	23-Oct-20	Sup
Ke Wangjun	31-May-11	08-Jun-12	NED
Lee Leo Tung Hai	07-Jun-93	31-May-96	INED
Lee Sunny Sun Leung	09-May-06	31-May-11	INED
Li Guanghui		14-Jun-02	ED
Li Junfeng	25-Jun-99	13-May-08	NED
Li Jung Feng	25-Jun-99	13-May-08	Non-executive Director
Li Junping	08-May-14	08-May-15	INED
Li Kai	21-Aug-25		Dep GM
Li Kai	23-Oct-20	02-Feb-24	Sup
Li Qiang	21-Aug-25		CFO
Li Song	31-May-96	24-Jun-99	Sup
Li Zhidong	01-Jul-00		CoSec
Li Zhijian	23-Oct-20		INED
Li Zhu Shi	10-Oct-05	31-May-11	ED
Li Zhushi	10-Oct-05	31-May-11	Ch
Liang Mianhong	25-Jun-04	31-May-11	Sup
Liang Qian	31-May-96	24-Jun-99	V-Ch
Liang Qian		31-May-96	ChSup
Liew Daniel Fui Kiang	08-May-15	19-Jul-15	INED
Liew Daniel Fui Kiang	08-May-15	19-May-15	INED
Lin Bin	23-Oct-20		INED
Liu Keqi	31-May-96	24-Jun-99	Sup
Liu Ren Huai	13-Feb-18	23-Oct-20	INED
Liu Renhuai	12-Feb-18	23-Oct-20	INED
Liu Shibai	27-May-05	31-May-11	Sup
Liu Shibai		31-May-96	Sup
Luo Bing	21-Aug-25		MbStrC, Legal Rep
Luo Bing	21-Aug-25	19-Mar-26	Ch, ED, ChStrC	19 Mar 26	Resignation due to work rearrangement.
Luo Yupei		31-May-96	ED
Mai Rongzhi	12-Feb-18	02-Jul-20	Sup
Mak Peter Kin Kwong	27-May-05	09-May-06	INED
Miao Jian	20-Jun-03	25-May-10	NED
Min Weiguo	05-Nov-15	23-Oct-20	INED
Nie Li Jun	29-Dec-25		MbStrC
Nie Li Jun	13-Nov-25		Non-executive Director
Nie Wei	23-Oct-20		INED
Ou Guangquan	22-May-15	16-May-16	ChSup
	08-May-15	22-May-15	Sup
	31-May-11	19-Dec-12	ChSup
Ouyang Beijing	02-Feb-24		Sup
Pan Zunxian	13-May-08	19-Dec-12	NED
Peng Xiao Lei	13-May-08	31-May-11	INED
Poon Chiu Kwok	31-May-11	08-May-14	INED
Qin Tinggui	31-May-11	14-Dec-16	Sup
Qiu Jiachen	31-May-11	22-Dec-14	INED
Ren Fuwei		31-May-96	Ch, MD
Ren Kaijiang	22-Dec-21		NED
Shao Zhanhui		31-May-96	Sup
Sheng Jigang	05-Dec-18	07-Dec-20	ED
Sheng Weimin		31-May-96	Dep GM, ED
Shi Jun	13-Feb-18	23-Oct-20	NED
Shi Weidong	25-Apr-14	13-Oct-16	CoSec
Song Dejin	22-Dec-14	12-Feb-18	INED
Sun Guangming	19-Jun-98	13-Jun-02	NED
Tao Quan		24-Jun-99	FD
Wang Guozhong	08-May-15	12-Feb-18	NED
Wang Hong	30-Jun-14	22-Dec-14	INED
Wang Jingyi		19-Jun-98	NED
Wang Jun	19-Dec-12	24-Jun-16	NED
Wang Ruiliang		31-May-96	Sup
Wang Shiming	26-Mar-04	13-May-08	IndSup
Wang Shusen	25-Jun-04	31-May-11	ChSup
Wang Xiaojun	27-May-05	31-May-11	INED
Wang Xiaoxu	25-Jun-99	13-Jun-02	NED
Wang Yi	25-Jun-04	27-May-05	ED
Wang Yichu	05-Nov-15	23-Oct-20	INED
Weng Hongbing	25-Aug-26		Ch, ChStrC
	27-May-26		ED, MbStrC, Act Ch
		25-Aug-26	GM	25 Aug 26	Due to work rearrangement; elected as the chairman.
Wu Fabo	14-Jun-02	13-May-08	INED
Wu Guangjun	10-Aug-16	19-Jul-19	ChSup
Xiang Hui Ming	08-May-15	21-May-24	ED
Xiang Huiming	30-Oct-23	21-May-24	Ch	21 May 24	Due to his retirement
		21-May-24	Dir, ChStrC	21 May 24	Due to his retirement
	08-May-15	30-Oct-23	ED
Xie Xin	02-Feb-24		INED
Xie Zaishu		31-May-96	NED
Xu Guoqing	02-Jul-01	25-Jun-04	NED
Xu Guoqing		02-Jul-01	ED
Xu Qing	21-Aug-25		Dep GM
Xu Wanxu	27-Sep-24	11-Jul-25	ChSup	11 Jul 25	Resigned due to work rearrangement. Mr. Xu confirmed that he had no disagreement with the board of directors or the Supervisory Committee and that there were no matters relating to his resignation that needed to be brought to the attention of the shareholders.
Xu Wanxu		11-Jul-25	Sup	11 Jul 25	Resigned due to work rearrangement. Mr. Xu confirmed that he had no disagreement with the board of directors or the Supervisory Committee and that there were no matters relating to his resignation that needed to be brought to the attention of the shareholders.
Yang Li	24-Jun-13	18-Sep-18	NED
Yang Li	19-Dec-12	24-Jun-13	ED
Ye Peihua		25-Jun-04	Dep GM, ED
Ye Weiming	26-Mar-04	31-May-11	IndSup
Yin Lu	24-May-23		NED
Yu Bao Shan	19-Dec-12	02-Sep-13	ED
	26-Apr-07	19-Dec-12	Non-executive Director
	14-Jun-02	26-Apr-07	ED
Yu Baoshan	23-Aug-12	02-Sep-13	Ch
	26-Apr-07	23-Aug-12	NED
	14-Jun-02	26-Apr-07	V-Ch
Yu David Hon To	31-May-96	27-May-05	INED
Yu Mingsheng	14-Jun-02	20-Jun-03	NED
Yu Shi You	13-Feb-18	02-Feb-24	INED
Yu Shiyou	12-Feb-18	02-Feb-24	INED
Yuen Philip Pak Yiu	31-May-96	27-May-05	INED
Zeng Yixin		17-Jan-96	CoSec, ED
Zhang Junxiong	02-Feb-24	03-Sep-24	ED
Zhang Junxiong		03-Sep-24	Dir, MbStrC	03 Sept 24	Due to his retirement
Zhang Qinghuan	23-Oct-20	02-Feb-24	Sup
Zhang Shan	12-Feb-18	02-Jul-20	Sup
Zhang Xinglin	02-Feb-24		Sup
Zhang Zhenya	25-Jun-99	26-Mar-04	IndSup
Zhong Jian	09-May-06	31-May-11	ED
Zhong Jian	25-Jun-04	09-May-06	NED
Zhong Yuquan		24-Jun-99	ED
Zhou Du Sheng	09-Sep-13	24-Jun-16	ED
Zhou Dusheng	29-Jul-15	24-Jun-16	ED
	09-Sep-13	29-Jul-15	ED, GM
	08-Jun-12	09-Sep-13	NED
Zhu Mingyou	22-Dec-14	12-Feb-18	INED
Zhu Richard Zhengfu	31-May-11	24-Apr-19	IndSup
Zhu Weibin	23-Oct-20		Sup
Zhu Zhen Yu	30-Jun-14	08-May-15	INED
Zhu Zhenyu	30-Jun-14	05-Nov-15	INED