SFSY NEW MAT (08073)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Alexander Koon Leung	01-May-22	31-Dec-24	CoSec	31 Dec 24	Resigned with no disagreement with the Board and no matters that need 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 that need to be brought to the attention of the Shareholders.
Du Peng	13-Jul-23		Ch
Du Peng	25-Jan-21	13-Jul-23	ED, VP
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.
Lau Wai Han	23-Jun-17	01-May-22	CoSec	29 Apr 22	She wishes to pursue her other career development
Lau Wai Han		01-May-22	AuRep, Proc Agt	29 Apr 22	She wishes to pursue her other career development
Lee Louis Kwok Tung	23-Jun-17	06-Dec-19	INED
Li Ling	23-Jun-17		INED
Liu Hong Wei	23-Jun-17	11-Apr-22	Non-executive Director
Liu Hongwei	25-Jan-21	11-Apr-22	Fdr, NED	11 Apr 22	Due to his other business commitments
Liu Hongwei	28-Nov-14	25-Jan-21	Ch, Fdr, NED
Liu Yong	10-Dec-25		ED
Nie Yuan Zhou	25-Jan-21	17-Oct-23	ED	17 Oct 23	Due to his other business commitments
Nie Yuanzhou	25-Jan-21	17-Oct-23	FD
Pan Jianguo	06-Dec-19	31-Dec-24	INED	31 Dec 24	Resigned to devote more time to his other business developments.
Pan Jianguo		31-Dec-24	MbAC, MbNC, ChCC	31 Dec 24	Resigned to devote more time to his other business developments.
Pan Jianli	06-Dec-19		INED
Sun Jin Li	28-Nov-14	25-Jan-21	ED
Sun Jinli	28-Nov-14	25-Jan-21	CEO
Tang Liwen	12-Sep-16	25-Jan-21	ED
Wei Junfeng	23-Jun-17	06-Dec-19	INED
Wong Wan Ching	01-May-25		CoSec, AuRep, Proc Agt
Zhang Chao	13-Jul-23		ED
	25-Jan-21	13-Jul-23	Ch	13 Jul 23	Due to his other business commitments
		13-Jul-23	AuRep, CompOff, ChNC	13 Jul 23	Due to his other business commitments
	10-Mar-16	25-Jan-21	ED
Zhang Yumo	31-Dec-24		INED
Zhao Feng	10-Mar-16	06-Dec-19	ED
Zhou Qing	11-Apr-22		NED
Zhu Xu Ping	17-Oct-23	10-Dec-25	ED	10 Dec 25	Resigned due to redeployment of work arrangement.
Zhu Xuping	17-Oct-23		FD