CENTRALCHINA MT (09982)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Aiguo	09-Jan-23	01-Jul-25	ED	30-Jun-25	Resignation due to family reasons.
Dong Xiaochun	23-Feb-26		INED, MbAC, MbNC
Duan Juwei	09-Jan-23	24-Jul-25	ED	24-Jul-25	Resignation due to family reasons.
Ho Wing Nga	06-Nov-20	01-Dec-25	CoSec	01-Dec-25	Ms. Ho has tendered her resignation.
Ho Wing Nga		01-Dec-25	AuRep	01-Dec-25	Ms. Ho has tendered her resignation.
Hu Bing	06-Nov-20	25-Dec-25	ED	29-Dec-25	Resignation due to family reasons.
Hu Bing		25-Dec-25	AuRep	29-Dec-25	Resignation due to family reasons.
Liu Dianchen	23-Feb-26		MbNC, MbCC
Liu Dianchen	31-May-24		INED
Liu Lin	29-Dec-25		MbNC
Liu Lin	29-Dec-25	07-Sep-26	ED	07-Sep-26	due to her other business commitments which require more of her time/other reasons
Ma Xiaoteng	14-Feb-22	09-Jan-23	CEO	09-Jan-23	in order to pursue other career and business opportunities
Ma Xiaoteng	06-Nov-20	14-Feb-22	ED
Ms. Wu Wallis (Alias Li Hua)		14-Jun-24	NED	14-Jun-24	she would like to devote more time to her personal commitments and family
Pei Gang	03-Jun-26		MbNC
Pei Gang	14-May-26		ED
Siu Chi Hung	12-May-21	31-May-24	INED
Siu Chi Hung		30-May-24	ChAC	30-May-24	Term of office of appointment will expire on 30 May 2024 and Siu has confirmed that he does not seek reappointment after the end of his term.
Tam Kok Ching	13-Jan-26	14-May-26	CoSec	14-May-26	Tendered his resignation.
Tam Kok Ching		14-May-26	AuRep	14-May-26	Tendered his resignation.
Tse Tsz Him	14-May-26	07-Sep-26	CoSec, AuRep	07-Sep-26	due to his personal work arrangement
Wang Jun	29-Dec-25		ED, AuRep
Wang Jun	09-Jan-23		CEO
Wang Kai	03-Jun-26		MbCC
Wang Kai	14-May-26		ED
Wang Zhe	03-Jun-26		INED, MbAC, MbCC, MbNC
Wu Po Sum	22-Oct-20	01-Sep-26	Ch, NED	01-Sep-26	Due to his other business commitments which require more of his time.
Wu Po Sum		01-Sep-26	ChNC, MbCC	01-Sep-26	Due to his other business commitments which require more of his time.
Wu Wallis	06-Nov-20	14-Jun-24	NED
Xu Ying	12-May-21	03-Jun-26	INED	03-Jun-26	Mr. Xu Ying has tendered his resignation in order to devote more time to his other business interests.
	23-Feb-26	03-Jun-26	ChCC	03-Jun-26	Mr. Xu Ying has tendered his resignation in order to devote more time to his other business interests.
		03-Jun-26	MbAC, MbNC	03-Jun-26	Mr. Xu Ying has tendered his resignation in order to devote more time to his other business interests.
Yan Yingchun	27-Dec-24	24-Nov-25	INED	24-Nov-25	Resigned due to family and personal reasons.
Yan Yingchun		24-Nov-25	MbAC, ChCC, MbNC	24-Nov-25	Resigned due to family and personal reasons.
Zhang Xuejun	03-Jun-26		INED, ChCC, MbAC
Zhu Baoguo	12-May-21	10-Oct-24	INED	10-Oct-24	Mr. ZHU resigned as he is no longer able to dedicate sufficient time to fulfill the responsibilities due to adjustments in his personal career plans.
Zhu Baoguo		10-Oct-24	MbAC, ChCC, MbNC	10-Oct-24	Mr. ZHU resigned as he is no longer able to dedicate sufficient time to fulfill the responsibilities due to adjustments in his personal career plans.