Central China Securities Co., Ltd. (01375)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ba Guanhua	02-Jul-21		Sup
Cao Zongyuan	17-May-18	10-Jun-20	Sup
Chang Jun Sheng	17-May-18	08-Jun-21	ED
Chang Junsheng	17-May-18	08-Jun-21	Pres
Chang Junsheng	25-Apr-18	17-May-18	Pres, Non-Dir
Chen Zhiyong	30-Jun-21		INED
Chen Zhiyong		31-Dec-25	MbRMC	31 Dec 25	Adjustment to the composition of the special committees under the Board.
Cui Yuanfeng	10-Sep-15	20-Jul-16	Sup
Du Xiao Tang	31-Dec-25		MbAC, MbRMC
Du Xiao Tang	22-Dec-25		INED
Feng Ruo Fan	31-Dec-25		MbRMC
Feng Ruo Fan	30-Jun-25		Non-executive Director
Guo Liangyong	17-Jun-24		CFO
Han Junyang	10-Sep-15	03-Jun-19	Sup
He Jun	17-Feb-22	22-Dec-25	INED	22 Dec 25	Resignation
He Jun		22-Dec-25	MbNC	22 Dec 25	Resignation
Hua Jinzhong		28-Aug-23	V-GM, MbExCom	28 Aug 23	Due to personal work arrangements
Ji Guangyuan	15-Aug-12	10-Sep-15	Sup
Jian Ming Jun	15-Aug-12	13-Jul-23	ED
Jian Mingjun	25-Apr-18	13-Jul-23	Ch
		12-Jun-23	ChStrC, ChRMC, MbExCom	12 Jun 23	Reached the statutory retirement age
	11-Sep-17	25-Apr-18	Ch, Pres
	15-Aug-12	11-Sep-17	Ch
	16-Oct-08	15-Aug-12	Pres
Jiang De Jie	30-Jun-26		Non-executive Director
Kwong Yvonne Yin Ping			CoSec
Lai Bulian	10-Sep-15	16-Jun-17	Sup
Lee Karen Kit Ying	10-Sep-15	09-May-16	IndSup
Li Feng	29-May-12	10-Sep-15	Sup
Li Wen Qiang	30-Jun-25		Non-executive Director
Li Xing Jia	15-Aug-12	30-Jun-25	Non-executive Director
Li Xingjia	12-Oct-15		NED
		09-Jun-25	Dir	09 Jun 25	Reached retirement age.
	15-Aug-12	10-Sep-15	NED
Li Zhaoxin	29-Apr-22		Pres, Non-Dir
Li Zhaoxin		08-Jan-24	CA	08 Jan 24	The Company has recently received a notice from the People’s Government of Henan Province regarding Mr. Li Zhaoxin being relieved of his duty as the chief accountant of the Company.
Li Zhifeng	24-Jun-22		Sup
Lu Benson Cheng	16-Oct-18	21-Jun-23	NED	21 Jun 23	Due to his personal work arrangements
Lu Benson Cheng		21-Jun-23	MbNC	21 Jun 23	Due to his personal work arrangements
Lu Zhi Li	29-Apr-25	30-Jun-25	Non-executive Director
Lu Zhi Li	13-Jul-23	29-Apr-25	ED
Lu Zhili	13-Jul-23		Ch
		09-Jun-25	Dir	09 Jun 25	Due to work adjustment.
	15-Sep-15	21-Jun-23	ChSup	21 Jun 23	Due to changes in work arrangements
	10-Sep-15	15-Sep-15	Sup
Mr. Liu Hao		17-Apr-25	MbExCom, CIO	17 Apr 25	Resigned due to personal job changes.
Ning Jincheng	31-Mar-15	30-Jun-21	INED
Shi Dan	15-Aug-12	06-Jan-15	INED
Shi Lei		16-Jan-14	NED
Song Chang		16-May-14	NED
Tang Jin	17-Feb-22	30-Jun-26	NED
Tang Jin		09-Jun-26	MbStrC	09 Jun 26	Due to reaching his retirement age, Mr. TANG Jin has applied to resign from his positions.
Tian Shengchun	16-Oct-18		NED
Tian Shengchun		31-Dec-25	MbAC	31 Dec 25	Adjustment to the composition of the special committees under the Board.
Tsang Sung	30-Jun-21	31-Dec-25	INED	31 Dec 25	Due to work arrangement, he applied for resignation.
Wang Hui	31-Dec-25		ChAC, MbRMC
Wang Hui	22-Dec-25		INED
Wang Hui	22-Dec-25		INED
Wang Hui Xuan	31-Dec-25		MbAC, MbNC, MbRMC
Wang Hui Xuan	22-Dec-25		INED
Wang Jinchang	10-Sep-15	26-Feb-18	Sup
Wang Jing	10-Sep-15	12-Jan-18	Sup
Wang Jinian	15-Aug-12	24-Sep-14	NED
Wang Lixin	22-Sep-14	24-Dec-21	NED
Wang Rui	14-Nov-13	10-Sep-15	Sup
Wang Xiaogang		26-Aug-25	Dep GM, MbExCom	26 Aug 25	Resignation due to job changes.
Wei Zhihao	09-Nov-21		Sup
Xia Xiaoning	09-May-16		IndSup
Xiang Siying	10-Sep-15		IndSup
Xiao Yichen	12-Jan-18		Sup
Xie Junsheng	13-Oct-16	09-Nov-21	Sup
Xie Xuezhu		25-Jul-14	CoSec
Xu Changyu	02-Jul-21		Sup
Xu Haijun	25-Jul-14	25-Jul-17	CoSec
Yan Changkuan	15-Aug-12	27-Dec-17	Sup
Yu Xugang	07-Dec-15	17-Feb-22	INED	17 Feb 22	No reasons provided
Yu Xugang		17-Feb-22	MbNC	17 Feb 22	No reasons provided
Yu Zeyang	14-Nov-14	16-Oct-18	NED
Yuan Dejun	15-Aug-12	16-Oct-18	INED
Yuan Shunxing	10-Sep-15	21-Sep-15	NED
Yuan Shunxing	16-Nov-02	16-Jun-08	NED
Yuen Stanley Chi Wai	04-Jun-14	30-Jun-21	INED
Zhang Bo	09-Nov-21		Sup
Zhang Dongming	16-Oct-18	02-Dec-24	INED	02 Dec 24	Resigned following the appointment of Mr. Chen Zhiyong as the chairperson of the audit committee.
Zhang Dongming		08-Nov-24	ChAC	08 Nov 24	Ms. Zhang Dongming is resigning due to reaching the maximum term of her consecutive tenure as an independent Director. She has confirmed there is no disagreement with the Board and no other matters that need to be brought to the attention of the shareholders.
Zhang Huamin	03-Jun-19	09-Nov-21	Sup
Zhang Lu	16-Jun-17	09-Nov-21	Sup
Zhang Qiang	15-Aug-12	16-Oct-18	NED
Zhang Qiu Yun	29-Apr-25		ED
Zhang Qiu Yun	09-Nov-21	29-Apr-25	Non-executive Director
Zhang Qiuyun	09-Nov-21		NED
Zhang Qiuyun	10-Jun-20	09-Nov-21	Sup
Zhang Xiansheng	17-May-18	24-Jun-22	Sup
Zhang Xiao Qi	22-Jul-15	14-Jun-23	Non-executive Director
Zhang Xiaoqi	10-Sep-15	14-Jun-23	NED	14 Jun 23	Due to his personal work arrangements
Zhang Xiaoqi		14-Jun-23	MbNC, MbRMC	14 Jun 23	Due to his personal work arrangements
Zhou Jianzhong	15-Aug-12	10-Sep-15	ChSup
Zhou Xiao Quan	15-Aug-12	06-Sep-17	ED
Zhou Xiaoquan	15-Aug-12	06-Sep-17	Pres
Zhu Jie	22-Sep-14	10-Sep-15	NED
Zhu Jun Hong	22-Dec-25		Non-executive Director
Zhu Junhong	31-Dec-25		MbAC, MbNC
	22-Dec-25		Emp. Dir.
	20-Jun-24		ChSup
		08-Jan-24	Dep GM, MbExCom	08 Jan 24	The Company has recently received a notice from the People’s Government of Henan Province regarding Ms. Zhu Junhong being relieved of her duty as the deputy general manager of the Company. At the same time, Ms. Zhu Junhong applied to the board to resign from her position as a member of the executive committee of the Company due to job changes
Zhu Qiben		30-Aug-24	BrdSec	30 Aug 24	Reached the retirement age
Zhu Qiben	29-May-12	10-Sep-15	Sup
Zhu Shanli	15-Aug-12	15-Sep-15	INED
Zhu Yijiang		16-Jan-14	NED