ZMJ Group Company Limited (CN) (00564)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Yeung Lai Yee	26-May-26		J-CoSec, Proc Agt
Bao Xueliang	31-Mar-21	15-Dec-23	Sup	15 Dec 23	No reasons provided.
Bao Xueliang	23-Mar-12	02-Mar-15	CoSec
Chan Yin Wah	11-Jan-24	26-May-26	J-CoSec	26 May 26	Resignation.
Chan Yin Wah		26-May-26	Proc Agt	26 May 26	Resignation.
Cheng Jinglei	21-Oct-19	20-Oct-25	INED	20 Oct 25	Cheng Jinglei has served since 21 October 2019, and his consecutive term of service will reach six years. Pursuant to relevant regulations, an independent non-executive director shall not serve continuously for more than six years at the same listed company.
Cheng Xiangdong	31-Mar-21		Sup
Cui Kai	31-Mar-21		NED
Cui Leilei	12-Feb-18	31-Mar-21	Sup
Cui Zonglin	31-Mar-21	15-Dec-23	Sup	15 Dec 23	No reasons provided.
Ding Hui	16-Apr-11	10-Feb-15	Sup
Fang Yuan	31-Mar-21		INED
Fei Guangsheng	25-Oct-21	10-Aug-23	NED	10 Aug 23	Due to his need of committing more time to other affairs
Fei Guangsheng		10-Aug-23	MbStrC	10 Aug 23	Due to his need of committing more time to other affairs
Fu Zugang	12-Feb-18	09-Jan-25	ED	09 Jan 25	Re-designation of work, but will continue to hold other positions in the Company after his resignation.
		09-Jan-25	MbStrC	09 Jan 25	Re-designation of work, but will continue to hold other positions in the Company after his resignation.
	28-Feb-12	10-Feb-15	Dep GM, ED
Gao Guo An	28-Feb-12	10-Feb-15	INED
Gao Guoan	16-Dec-08	10-Feb-15	INED
Guo Haofeng	10-Feb-15	12-Feb-18	ED
Guo Wenqing	31-Mar-21	15-Dec-23	INED
Guo Wenqing		15-Dec-23	Dir	15 Dec 23	No reasons provided.
Ji Feng	31-Mar-21		INED
Jia Hao	29-Dec-23		GM, V-Ch
	15-Dec-23	29-Dec-23	V-Ch
	31-Mar-21	15-Dec-23	ED, GM
	12-Feb-18	31-Mar-21	GM, V-Ch
Jia Jingcheng	16-Dec-08	17-Jan-16	Sup
Jiang Hua	10-Feb-15	31-Mar-21	INED
Jiao Cheng Yao	28-Feb-12		ED
Jiao Chengyao	16-Dec-08		Ch
Li Bin	16-Dec-08	10-Feb-15	INED
Li Chongqing	10-Feb-15	12-Feb-18	ChSup
Li Kai Shun	15-Dec-23		ED
Li Xudong	10-Feb-15	31-Mar-21	INED
Lin Zhijun	28-Feb-12	03-Apr-14	INED
Liu Fuying	10-Feb-15	12-Feb-18	Sup
Liu Qiang	31-Mar-21	28-Apr-25	ChSup	28 Apr 25	Due to his personal work arrangement, He will continue to perform his duties until the abolition of the Board of Supervisors becomes effective or a new employee representative supervisor is elected.
	12-Feb-18	31-Mar-21	Sup
	10-Feb-15	12-Feb-18	ED
Liu Yao	05-Jun-14	05-Jun-20	INED
Luo Jia Mang	28-Feb-12	10-Feb-15	INED
Luo Jiamang	16-Dec-08	10-Feb-15	INED
Lv Yu	28-Feb-12	10-Feb-15	Sup
Meng Hechao	15-Dec-23		ED
Ni Heping	16-Dec-08	12-Feb-18	Sup
Ni Wei	12-Feb-18	31-Mar-21	Sup
Shao Chun Sheng	28-Feb-12	10-Feb-15	ED
Shao Chunsheng	16-Dec-08	10-Feb-15	V-Ch
Wang Bin	12-Feb-18	31-Mar-21	ED
Wang Tiehan	28-Feb-12	10-Feb-15	Sup
Wang Xin Ying	28-Feb-12	15-Dec-23	ED
Wang Xin Ying		15-Dec-23	Dir	15 Dec 23	No reasons provided.
Wang Xinying	16-Dec-08	15-Dec-23	ED
Wang Yue	12-Feb-18	15-Dec-23	Sup	15 Dec 23	No reasons provided.
Wu Guangming	10-Feb-15	24-Jul-17	INED
Xiang Jia Yu	28-Feb-12	04-Jun-23	ED
Xiang Jiayu	31-Mar-21	04-Jun-23	V-Ch
	12-Feb-18	31-Mar-21	ED
	10-Feb-15	12-Feb-18	V-Ch
	16-Dec-08	10-Feb-15	ED, GM
Xu Mingkai	16-Apr-11	12-Feb-18	Sup
Xu Yongen	16-Apr-11	05-Jun-14	Sup
Yang Dongsheng	31-Mar-21	03-Aug-21	NED
Yao Yanqiu	15-Dec-23		INED
Yuan Shaochong	12-Feb-18	31-Mar-21	Sup
Yue Taiyu	25-Sep-23	09-Jan-25	NED	09 Jan 25	Other business commitments, and will no longer hold any position with the Company after his resignation.
Yue Taiyu		09-Jan-25	MbStrC	09 Jan 25	Other business commitments, and will no longer hold any position with the Company after his resignation.
Zhang Haibin	02-Mar-15	11-Jan-24	CoSec
Zhang Haibin		29-Dec-23	BrdSec, J-CoSec, AuRep	29 Dec 23	Due to work needs
Zhang Jun	26-Feb-16	12-Feb-18	Sup
Zhang Minglin	31-Mar-21	15-Dec-23	Sup	15 Dec 23	No reasons provided.
Zhang Yichen	01-Nov-24		CoSec
Zhang Yichen	12-Feb-18	31-Mar-21	Sup
Zhang Yonglong	31-Mar-21	18-Jan-23	Sup	18 Jan 23	Due to work adjustment, Mr. Zhang Yonglong has to devote more time to other duties
Zhang Zhiqiang	05-Jun-14	12-Feb-18	Sup
Zhou Rong	10-Feb-15	31-Mar-21	Sup
Zhu Yuan	15-Dec-23		Sup