SFSY ENERGY (00750)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Zhirong	01-Sep-09	01-Oct-18	NED
Chan Alexander Koon Leung	30-Jun-22	31-Dec-24	CoSec	31 Dec 24	Resigned with no disagreement with the Board and no matters needing to be brought to the attention of the Shareholders.
Chan Alexander Koon Leung		31-Dec-24	AuRep, Proc Agt	31 Dec 24	Resigned with no disagreement with the Board and no matters needing to be brought to the attention of the Shareholders.
Chen Fushan	28-Nov-19		ED
Cheng Jin Shu	03-Jun-08	05-Jun-17	INED
Cheng Jinshu	19-Dec-08	05-Jun-17	INED
Cheng Zhen	24-Mar-05	30-Apr-08	NED
Foo Victor Tin Chung	31-Dec-24	01-May-25	CoSec	29 Apr 25	Resigned
Foo Victor Tin Chung		01-May-25	AuRep, Proc Agt	29 Apr 25	Resigned
Guo Pei Dong	21-Mar-25		ED
Guo Peidong	21-Mar-25		Pres
Guo Peidong		23-Sep-25	MbNC	23 Sept 25	Resigned to fulfill the gender diversity requirements in respect of the Nomination Committee under the Listing Rules.
Guo Yangyang	25-Oct-16	02-Jul-23	CFO
Hu Xiao	16-Oct-23		NED
Li Hong	05-Jun-17	28-Nov-19	NED
Li Huizhong	01-Jul-11	05-Jun-17	NED
Li Li	21-May-21	16-Oct-23	NED	16 Oct 23	Due to her other business commitments
Lin Xiao Feng	03-Jun-08	30-Jun-11	Non-executive Director
Lin Xiaofeng	21-Mar-08	30-Jun-11	NED
Liu Hong Wei	03-Jun-08	21-May-23	ED	22 May 23	Internal re-arrangement of his duties within the Group. re-designated from an executive Director to a non-executive Director
Liu Hongwei	21-May-23	14-May-24	NED	14 May 24	Due to his retirement
	28-Nov-19	21-May-23	V-Ch	22 May 23	Internal re-arrangement of his duties within the Group. re-designated from an executive Director to a non-executive Director
		21-May-23	AuRep, MbCC, MbNC	22 May 23	Internal re-arrangement of his duties within the Group. re-designated from an executive Director to a non-executive Director
	13-Nov-03	28-Nov-19	Ch
Shi Yu	21-Mar-08	01-Sep-09	NED
Sun Jimmy	23-Sep-25		INED, ChAC, MbCC, MbNC
Sun Jin Li	03-Jun-08	20-Jul-17	ED
Sun Jinli	24-Mar-05	20-Jul-17	Dep Ch
Tan Hongwei	18-Apr-18		INED
Wang Ching	19-Dec-08	31-Dec-24	INED	31 Dec 24	Resigned to devote more time to his other business developments.
Wang Ching		31-Dec-24	MbAC, MbCC, MbNC	31 Dec 24	Resigned to devote more time to his other business developments.
Wang Dong Kai	27-Apr-23	14-May-24	ED	14 May 24	Due to his other business commitments
Wang Dong Wei	28-Nov-19	12-Mar-24	ED	12 Mar 24	Due to his other business commitments
Wang Dongkai	27-Apr-23	14-May-24	Ch	14 May 24	Due to his other business commitments
Wang Dongkai		14-May-24	MbCC, ChNC	14 May 24	Due to his other business commitments
Wang Dongwei	21-May-23	12-Mar-24	V-Ch	12 Mar 24	Due to his other business commitments
		12-Mar-24	AuRep	12 Mar 24	Due to his other business commitments
	28-Nov-19	21-May-23	ED
Wang Jian	14-May-24	21-Mar-25	Ch	20 Mar 25	Mr. Wang Jian resigned to devote more time to his other business commitments.
Wang Jian		21-Mar-25	ED, ChNC, MbCC	20 Mar 25	Mr. Wang Jian resigned to devote more time to his other business commitments.
Wang Jin	23-Sep-25		INED
Wang Jin	23-Sep-25		MbAC, MbCC, MbNC
Wang Suhui	23-Sep-25		MbNC
	21-May-23		NED
	28-Nov-19	17-Feb-22	NED	17 Feb 22	Due to an internal re-designation of duties within Shuifa Group Co., Ltd.
Wang Zhijun	16-May-08	25-Oct-16	CFO
Wong Wan Ching	01-May-25		CoSec, AuRep, Proc Agt
Xiao Chuangying	31-Dec-24	23-Sep-25	INED	23 Sept 25	Stepped down and retired for the long-term and sustainable development in corporate governance of the Company, upon mutual agreement.
Xiao Chuangying		23-Sep-25	MbAC, MbCC, MbNC	23 Sept 25	Stepped down and retired for the long-term and sustainable development in corporate governance of the Company, upon mutual agreement.
Xie Wen	17-Feb-22	21-May-23	NED	22 May 23	Devotion to his personal business development
Xie Wen	24-Mar-05	28-Nov-19	ED
Xiong Shi	01-Dec-17	28-Nov-19	ED
Yick Simon Wing Fat	19-Dec-08	23-Sep-25	INED	23 Sept 25	Stepped down and retired for the long-term and sustainable development in corporate governance of the Company, upon mutual agreement.
Yick Simon Wing Fat		23-Sep-25	ChAC, MbCC, MbNC	23 Sept 25	Stepped down and retired for the long-term and sustainable development in corporate governance of the Company, upon mutual agreement.
Yick Wing Fat Simon	03-Jun-08	23-Sep-25	INED
Yu Jimmy Chon Man	25-Oct-16	30-Jun-22	CFO, CoSec	30 Jun 22	he wishes to pursue his other career development
		30-Jun-22	AuRep, Proc Agt	30 Jun 22	he wishes to pursue his other career development
	16-Jun-08	25-Oct-16	CoSec, QA
Zhang Jian Yuan	28-Nov-19	21-May-21	Non-executive Director
Zhang Jianyuan	28-Nov-19	21-May-21	NED
Zheng Qing Tao	28-Nov-19	26-Apr-23	ED	26 Apr 23(1)02 May 23(2)	Due to his desire to depart from the Group in pursuit of his other business endeavours
Zheng Qingtao	28-Nov-19	26-Apr-23	Ch	26 Apr 23(1)02 May 23(2)	Due to his desire to depart from the Group in pursuit of his other business endeavours
Zheng Qingtao		26-Apr-23	MbCC, ChNC	26 Apr 23(1)02 May 23(2)	Due to his desire to depart from the Group in pursuit of his other business endeavours
Zhong Jishou	05-Jun-17	18-Apr-18	INED
Zhou Guang Yan	12-Mar-24		ED
Zhou Guangyan	12-Mar-24		V-Ch
Zhou Guangyan		21-Mar-25	Pres	20 Mar 25	Mr. Zhou Guangyan ceased to be the President as he assumed the duties of the Chairman and was appointed as the chairman of the Nomination Committee.
Zhuo Jianming	01-Oct-18	28-Nov-19	NED