ZHONGGUANCUN SCIENCE-TECH LEASING CO., LTD. (01601)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Gang	05-Apr-16	13-Aug-19	NED
Cheng Dongyue	20-Sep-19	21-Jul-25	INED	23 Jul 25	Personal health reason and a dissenting view on the Board resolution related to the Transfer Agreement and the Trust Property Service Agreement.
Cheng Dongyue		21-Jul-25	ChCC, MbAC, MbNC, MbRMC	23 Jul 25	Personal health reason and a dissenting view on the Board resolution related to the Transfer Agreement and the Trust Property Service Agreement.
Dong Xiaoyu	22-Feb-19	13-Aug-19	NED
Dou Jiyan		19-Jan-23	Head of Risk Management Team	19 Jan 23	Due to the adjustment of the division of leadership of the Company
Du Xiaoming	06-Jun-23		Sup
Du Yunchao	28-May-21	22-Sep-23	NED	22 Sept 23	Due to his job changes
Du Yunchao		22-Sep-23	MbAC	22 Sept 23	Due to his job changes
Duan Hongwei	13-Aug-19	16-Nov-22	Ch, NED	16 Nov 22	Due to work changes
Duan Hongwei		16-Nov-22	ChNC, MbCC	16 Nov 22	Due to work changes
Fang Fang	13-Aug-19		Sup
Gao Wei	29-Aug-19		CoSec
Han Nana	13-Aug-19		Sup
He Rongfeng	13-Aug-19		ED, GM
He Yuanping		13-Aug-19	NED
Huang Jinliang	07-Jan-25	14-Apr-25	NED	15 Apr 25	Resignation due to personal commitments.
Huang Wen	13-Aug-19	03-Jun-26	Dep GM, ED	03 Jun 26	Tendered his resignation due to his work arrangements.
		03-Jun-26	MbRMC, MbESGC, AuRep	03 Jun 26	Tendered his resignation due to his work arrangements.
		31-Mar-25	BrdSec, CFO	31 Mar 25	Resignation due to the adjustment of work division. Mr. Huang will remain as an executive Director, the deputy general manager, and the authorized representative of the Company.
Huang Zemiao	07-Jan-25		Sup
Kan Wei	28-May-21	19-Jan-23	Sup	19 Jan 23	Retire as supervisor and will not stand for re-election upon the expiry of his term of office
Li Peng	29-Jan-18	19-Mar-21	NED
Lin Zhen	29-Aug-19		INED
Liu Shouquan	05-Apr-16	13-Aug-19	Sup
Long Limin	13-Aug-19	19-Mar-21	Sup
Lou Yixiang	13-Aug-19	18-Dec-23	NED	18 Dec 23	Due to job rearrangement
Luo Feifei		12-Aug-25	ChSup, Sup	12 Aug 25	Resigned due to work changes with immediate effect.
Mr. Zhang Shuqing		20-Dec-24	ChNC, MbCC, MbRMC, ChESGC	20 Dec 24	Resignation due to work changes.
Tian Anping	13-Aug-19		Sup
Tian Anping	27-Nov-17	13-Aug-19	NED
Tong Chao	13-Aug-19		Sup
Wang Sujuan	06-Jun-23	20-Dec-24	NED	20 Dec 24	Resignation due to work changes.
Wang Sujuan		20-Dec-24	MbAC	20 Dec 24	Resignation due to work changes.
Wei Ting Quan	11-Apr-25	12-Aug-25	Non-executive Director
Wei Ting Quan		12-Aug-25	NED, MbAC	12 Aug 25	Resigned due to work changes. Resignation effective from August 12, 2025.
Wu Bernard Tak Lung	29-Aug-19		INED
Xiao Wang	30-Dec-25		INED
Xu Jing Quan	30-Sep-25		ED
Xu Junhua	27-Nov-17	22-Feb-19	NED
Xu Zheng Wen	30-Dec-25		Non-executive Director
Yang Pengyan	03-Jun-26		AuRep
Yang Pengyan	30-Sep-25		ED, BrdSec, Dep GM, CFO
Yang Yanwen	27-Nov-17	13-Aug-19	NED
Zhang Chunlei	07-Jan-25	27-Mar-26	NED	27 Mar 26	Resignation due to job arrangement.
Zhang Chunlei		27-Mar-26	MbAC	27 Mar 26	Resignation due to job arrangement.
Zhang Jian	11-Apr-25	30-Sep-25	Non-executive Director
Zhang Jian		12-Aug-25	Ch, NED, ChNC, MbCC, MbRMC, ChESGC	12 Aug 25	Resigned due to work changes. Will continue to perform duties until the new legal representative takes effect.
Zhang Jian	13-Aug-19	23-Aug-24	ChSup	23 Aug 24	Due to work changes
Zhang Jian		23-Aug-24	Sup	23 Aug 24	Due to work changes
Zhang Shu Qing	13-Aug-19	11-Apr-25	Non-executive Director
Zhang Shuqing	30-Mar-23	20-Dec-24	Ch, NED	20 Dec 24	Resignation due to work changes.
	16-Nov-22	30-Mar-23	Act Ch, NED
	13-Aug-19	16-Nov-22	NED
Zhang Zhe	04-Aug-17	13-Aug-19	NED
Zhou Di	13-Aug-19	05-Mar-24	Sup	05 Mar 24	Due to work re-allocation