Tianjin Tianbao Energy Co., Ltd. (01671)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Charles Wai Dune	17-Jan-20		INED
Dong Guangpei	01-Nov-19	06-Aug-24	NED
Dong Guangpei		16-Jul-24	MbAC	16 Jul 24	Due to work adjustment
Fang Wei	19-Jan-17	28-Feb-19	ED
Fang Wei	24-Mar-17	28-Feb-19	CoSec
Gao Hongxin	16-Apr-12	09-Dec-19	Ch
Han Xiaoping	04-Apr-18	17-Jul-22	INED
Jiao Dongxu	11-Jan-22		Sup
Lau Kwok Yin	30-May-18		CoSec
Lau Tsz Bun	04-Apr-18	17-Jan-20	INED
Li Yingjie	28-Jul-22		ChSup
Mao Yongming	26-Mar-26		GM, AuRep
Mao Yongming	17-Jan-20		Dep GM, ED
Mr. Liu Lu		03-Dec-24	Dep GM	03 Dec 24	Resigned due to job transfer. Mr. Liu confirmed no disagreement with the Board and supervisory board, and no matters need to be brought to the attention of shareholders or the Stock Exchange.
Peng Chong	22-Oct-21	28-Jul-22	ChSup
Peng Chong	19-Jan-17	28-Aug-20	FD
Shao Guoyong	19-Jan-17		Sup
Shi Wei	06-Aug-24		NED
Wang Geng	05-May-22	06-May-26	ED
		26-Mar-26	AuRep	26 Mar 26	Resignation due to adjustments of job duties. Mr. WANG will remain as an executive Director.
	05-May-22	05-Mar-26	GM	05 Mar 26	Due to job arrangements, Mr. WANG will remain as an executive Director and the Company’s authorized representative.
		11-Nov-24	BrdSec	11 Nov 24	Due to the adjustments of job duties.
Wang Xiaotong	17-Jan-20	26-Jun-24	NED	28 Jun 24	Due to retirement
Wong Yat Tung		30-May-18	CoSec
Wu Guo Qi	29-Jul-24	16-Jan-26	Non-executive Director
Wu Guoqi	29-Jul-24		NED
Wu Tao	19-Jan-17	01-Nov-19	NED
Xing Cheng	07-Dec-21	30-May-22	ED
Xing Cheng	19-Jan-17	07-Dec-21	ED, GM
Xue Xiaofang	19-Jan-17	22-Oct-21	ChSup
Yang Ding Jing	16-Jan-26		Non-executive Director
Yang Kui	19-Jan-17	11-Jan-22	Sup	11 Jan 22	No reasons provided.
Yang Wei	16-Jan-26		INED
Yang Ying	04-Apr-18	16-Jan-26	INED
Yao Shen	30-May-22		ED
Yin Ning	06-May-26		ED
Yin Ning	23-Sep-24		CFO
Yin Qi	12-Aug-26		ED, Ch, ChNC
You Shi Jun	29-Aug-22	16-Jan-26	INED
You Shijun	29-Aug-22		INED
Yu Yang	22-Nov-17	17-Jan-20	NED
Zhang Huan	16-Jan-26		INED
Zhang Yubo		13-Oct-23	Dep GM, CFO	13 Oct 23	Due to job transfer
Zhou Shan Zhong	09-Dec-19	12-Aug-26	ED	12 Aug 26	Upon the approval of the appointment of Ms. YIN Qi at the EGM, Mr. ZHOU Shanzhong ceased in these roles.
Zhou Shanzhong	09-Dec-19	17-Jul-26	Ch	17 Jul 26	Work adjustment. His resignation will take effect upon the approval of the appointment of a new executive Director.
Zhou Shanzhong		17-Jul-26	ChNC	17 Jul 26	Work adjustment. His resignation will take effect upon the approval of the appointment of a new executive Director.