CaoCao Inc. (02643)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Fu Qiang	25-Jun-25		INED
Gong Xin	08-Nov-21		ED, CEO, AuRep
Gong Xin	08-Nov-21	20-Nov-25	MbCC	21 Nov 25	Ceased to be a member of the Remuneration Committee as part of a change in composition.
Junxian Liu	20-Nov-25		J-CoSec
Lee Chung Shing	25-Jun-25	26-Sep-25	J-CoSec, AuRep	26 Sept 25	Mr. Lee has tendered his resignation.
Lee Chung Shing		26-Sep-25	Proc Agt	26 Sept 25	Mr. Lee has tendered his resignation.
Li Yang	10-Apr-24		Non-executive Director
Liqun Liu	10-Oct-21		GM
Liu Jin Liang	10-Apr-25		Non-executive Director
Liu Jin Liang	10-Apr-24		NED
Liu Ning	25-Jun-25		INED
Liu Sensen Leslie	09-Nov-21		Pres
Liu Sensen Leslie	09-Nov-21	22-Jun-26	CFO	16 Jun 26	Mr. Liu has tendered his resignation as the CFO due to personal health reasons, with a view to achieving better work-life balance. He will continue to serve as the Executive President and focus more on strategic development and planning, with deep involvement in the formulation and execution of the Group’s major strategic decisions and long-term development plans. Mr. Liu will also devote more efforts to promoting the layout and development of the Company’s various international businesses.
Liu Xin	25-Jun-25		INED
Ning Liu	22-Apr-24		INED, MbAC, MbNC
Qi Qiang	01-Nov-21		CTO
Qiang Fu	22-Apr-24		INED, ChCC, MbNC
Quan Zhang	10-Apr-24		NED, MbAC
Tam Wing Tsz	20-Nov-25		J-CoSec, AuRep, Proc Agt
Tung Ching Raphael Ng	26-Sep-25	20-Nov-25	J-CoSec, AuRep, Proc Agt	21 Nov 25	Tendered his resignation.
Xin Liu	22-Apr-24		INED, ChAC, MbCC
Xueyin Zhong	01-Nov-22	20-Nov-25	J-CoSec	21 Nov 25	Tendered his resignation to pursue other endeavours.
Yang Jian	20-Nov-25		MbCC
Yang Jian	10-Apr-24		Ch, ChNC
Yang Li	10-Apr-24		NED
Yuan Peng	22-Jun-26		VP, CFO
Zhang Quan	10-Apr-24		Non-executive Director
Zhou Xiao Hong	10-Apr-24		Non-executive Director
Zhou Xiao Hong	01-Feb-22		NED