JINKE SERVICES (09666)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Guohua	27-Oct-20	08-Jun-23	INED
Chan Leo Chi Fung	27-Oct-20	08-Jun-23	INED
Fu Ting	28-Dec-21	27-Jun-22	NED	28 Jun 22	In order to devote more time to her other business commitments
Han Chong	25-May-20	08-Jun-23	Sup
Han Qiang	29-Mar-22		Non-Dir, Pres
Lau Kwok Yin	20-Jun-20		CoSec
Lau Kwok Yin		29-Mar-22	Proc Agt	29 Mar 22	Ceased to act as the authorized representativ
Li Nan	25-May-20	28-Dec-21	NED
Liang Zhongtai	25-May-20	03-Nov-23	NED	03 Nov 23	In order to devote more time to his other business commitments
Liang Zhongtai		03-Nov-23	MbAC	03 Nov 23	In order to devote more time to his other business commitments
Lin Ke	18-Aug-22	23-Feb-26	NED
Luo Chuansong	27-Jun-22		GM
Luo Chuansong	02-Sep-14	27-Jun-22	ED, GM	28 Jun 22	In order to devote more time to focus on his other management work of the Company
Luo Licheng	25-May-20	08-Jun-23	NED
Luo Ruifeng	08-Jun-23	24-Sep-25	Sup	24 Sept 25	Resigned due to change of work arrangements.
Qi Shi Hao	07-Dec-23	23-Feb-26	Non-executive Director
Qi Shihao	07-Dec-23		NED
Ren Wenjuan	25-May-20		Sup
Shi Cheng	07-Dec-23	24-Sep-25	NED	24 Sept 25	Resigned due to change of work arrangements.
Shi Cheng		24-Sep-25	MbAC	24 Sept 25	Resigned due to change of work arrangements.
Tung Eric Woon Cheung	13-Oct-23	23-Feb-26	INED
Wei Yi	08-Jun-23	03-Nov-23	NED	03 Nov 23	In order to devote more time to his other business commitments
Wong John Yik Chung	08-Jun-23	27-Jun-23	INED	27 Jun 23	Due to the mutual intention of the Company and Mr. Wong for Mr. Wong to provide consultancy services to the Company in his own capacity
Wong John Yik Chung		27-Jun-23	ChAC, MbCC, MbNC, MbESGC	27 Jun 23	Due to the mutual intention of the Company and Mr. Wong for Mr. Wong to provide consultancy services to the Company in his own capacity
Wu Xiao Li	18-Aug-22	23-Feb-26	Non-executive Director
Wu Xiaoli	14-Jul-25		ChESGC
Wu Xiaoli	18-Aug-22		NED
Xia Shao Fei	02-Sep-14	23-Feb-26	ED
Xia Shaofei	29-Mar-22		Ch
Xia Shaofei	02-Sep-14	29-Mar-22	Ch, Pres	29 Mar 22	In order to enhance the corporate governance standard of the Company and to comply with code provision C.2.1 of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Xiao Hui Lin	08-Jun-23	23-Feb-26	INED
Xiao Huilin	08-Jun-23		INED
Xu Guo Fu	25-May-20	13-Feb-23	ED	13 Feb 23	Xu has been re-designated from an executive Director to a non-executive Director. He would like to devote more time on his other commercial and personal affairs
Xu Guofu	13-Feb-23	14-Jul-25	NED	14 Jul 25	Resigned due to change of work arrangements. The resignation was consented by the Executive under Rule 7 of the Takeovers Code.
		14-Jul-25	MbCC, ChESGC	14 Jul 25	Resigned due to change of work arrangements. The resignation was consented by the Executive under Rule 7 of the Takeovers Code.
	25-May-20	13-Feb-23	FD
	20-Jun-20	10-Feb-23	CoSec
		10-Feb-23	CFO, Dep GM, J-CoSec, AuRep	10 Feb 23	He would like to devote more time on his other commercial and personal affairs
Xu Yuanyuan	30-Mar-23		CoSec
Yan Lingyang	13-Feb-23		CFO
Yu Yong	25-May-20		ChSup
Yuan Lin	27-Oct-20	23-Feb-26	INED