Zhejiang Sanhua Intelligent Controls Co., Ltd. (02050)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bao En Si	23-Jun-25		ChAC, MbCC
Bao En Si	01-Aug-21		INED
Chen Xiaoming	23-Jun-25		Sup
Chen Yu Zhong	01-May-20		Chief Eng, MbStrC
Chen Yu Zhong	01-Nov-11		ED
Ge Jun	08-Jun-26		ChCC, MbAC, MbNC, INED
Ge Jun	23-Jun-25		INED
Ge Jun	01-Dec-24		INED
Ho Wing Nga	13-Jun-25		CoSec
	23-Jun-25	22-Apr-26	J-CoSec, AuRep	22 Apr 26	Resigned following a re-prioritisation of her professional commitments and greater personal involvement in the client's business and strategic management.
		22-Apr-26	Proc Agt	22 Apr 26	Resigned following a re-prioritisation of her professional commitments and greater personal involvement in the client's business and strategic management.
Hu Kaicheng	01-Oct-14		BrdSec, J-CoSec, VP
Hu Kaicheng	13-Jun-25	22-Apr-26	J-CoSec	22 Apr 26	Resigned due to work arrangement.
Kwok Jennis Yan Ting	22-Apr-26		J-CoSec, AuRep, Proc Agt
Li Zhimi	22-Apr-26		J-CoSec
Mo Yang	01-Aug-21		Sup
Ni Xiao Ming	23-Jun-25		MbStrC
Ni Xiao Ming	01-May-11		ED
Pan Ya Lan	01-Feb-21		INED, MbAC, ChNC
Ren Jin Tu	23-Jun-25		MbCC
Ren Jin Tu	01-Jan-22		Non-executive Director
Shao Shuangquan	29-Jun-26		INED
Shi Jian Hui	29-Jun-26		Non-executive Director
	27-Nov-19		INED
	01-May-20	07-Jun-26	INED	05 Jun 26	Mr. Shi Jianhui will cease due to the regulation that an independent non-executive director shall not serve consecutively for more than six years in the same listed company.
	27-Nov-19	07-Jun-26	MbAC, ChCC, MbNC, MbStrC	05 Jun 26	Mr. Shi Jianhui will cease due to the regulation that an independent non-executive director shall not serve consecutively for more than six years in the same listed company.
Wang Da Yong	01-Dec-12		ED
Wang Dayong	23-Jun-25		ED, Pres, MbStrC
Yu Yingkui	23-Jun-25		VP, CFO
Zhang Shao Bo	23-Jun-25		MbStrC
Zhang Shao Bo	01-May-15		Non-executive Director
Zhang Ya Bo	01-Oct-09		ED, Ch, CEO, AuRep, MbNC, ChStrC
Zhao Yajun	23-Jun-25		Sup, ChSup