China Carbon Neutral Development Group Limited (01372)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Yeung Steve Keung	19-Aug-24	28-Jan-25	CFO, CoSec	28 Jan 25	Resignation with no disagreement with the Board and no matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange.
Au Yeung Steve Keung		28-Jan-25	AuRep, Proc Agt	28 Jan 25	Resignation with no disagreement with the Board and no matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange.
Cao Ming	23-Jan-25		INED
Chan Donna Tan Na	18-Nov-21	20-Feb-23	Ch	20 Feb 23	Due to her intention to concentrate on other business commitments
Chan Donna Tan Na		20-Feb-23	ED, ChNC, MbCC	20 Feb 23	Due to her intention to concentrate on other business commitments
Chan Kai Wing	20-Jul-15	28-Feb-19	INED
Chen Bing Yan	02-Feb-21	17-Mar-21	Non-executive Director
Chen Bingyan	09-Feb-21	17-Mar-21	Ch, NED
Chen Bingyan	02-Feb-21	09-Feb-21	NED
Chen Lei	13-May-21	02-Jun-23	ED	02 Jun 23	Due to the requirement of the Ministry of Civil Affairs of the People’s Republic of China that Mr. Chen cannot concurrently serve in other companies
Chen Lui	27-Nov-25		Alternate Director
Chen Xin Wei	02-Mar-21	02-Oct-23	ED
Chen Xinwei	15-Sep-21	02-Oct-23	CEO	03 Oct 23(1)13 Oct 23(2)	Mr. Chen’s resignation was unexpected and the circumstances and reasons thereof remain unclear. Mr. Chen’s resignation letter was delivered suddenly and without providing any reason or prior notice at approximately 12:51 p.m on 2 Oct 2023 by himself through an email to the Company’s company secretary, Ms. Han Lei.
Chen Xinwei	02-Mar-21	15-Sep-21	ED
Chen Yong Lan	27-Nov-25		Ch
Chen Yong Lan	04-Jun-25		Non-executive Director
Cheung Hiu Tung	27-Nov-25		ED
Cheung Yin	02-Jul-25		CoSec, AuRep, Proc Agt
Chin Chun Hin	13-Nov-20	17-Mar-21	ED
Chu Georgiana Yin Yin	20-Jul-15	28-Nov-18	INED
Cui Dingjun	18-Mar-21	29-Jun-22	ED	29 Jun 22	The resolution no. 3 relating to the re-election of Dr. Cui Ding Jun as an executive Director was not passed at the AGM
Dai Fan	19-Oct-23	27-Dec-23	INED	27 Dec 23	Due to not being able to devote more time to continuously fulfill her duties for the Company, she will not be able to visit the Company in Asia in the near future for the reasons of her work adjustments
Dai Fan		27-Dec-23	MbCC, MbAC, MbNC	27 Dec 23	Due to not being able to devote more time to continuously fulfill her duties for the Company, she will not be able to visit the Company in Asia in the near future for the reasons of her work adjustments
Di Ling	12-Apr-24		CEO
Di Ling	18-Mar-21	12-Apr-24	ED
Gao Gunter Jingde	18-Mar-21	17-Nov-21	Ch
Gao Gunter Jingde	02-Mar-21	17-Nov-21	ED
Geng Zhiyuan	25-Nov-24		Hon Ch
Guo Yike	04-Aug-21	24-Jul-23	INED	24 Jul 23	Due to his busy official duties as the Provost of the Hong Kong University of Science and Technology
Guo Yike		24-Jul-23	ChCC, MbAC, MbNC	24 Jul 23	Due to his busy official duties as the Provost of the Hong Kong University of Science and Technology
Han Lei	11-Apr-21	12-Oct-23	CoSec	12 Oct 23	No reasons provided.
Han Lei		12-Oct-23	AuRep	12 Oct 23	No reasons provided.
Ip Mei Shun	12-Apr-19	18-Nov-21	INED
Lam Po Foon	10-Aug-21	30-Sep-23	NED
Lam Wah	03-Aug-20	02-Mar-21	ED
	31-Aug-19	03-Aug-20	NED
	12-Nov-18	31-Aug-19	ED
	07-Dec-18	31-Aug-19	CoSec
Lan Haiqing	21-Feb-24	27-Dec-24	INED	27 Dec 24	Due to her many affairs to be dealt with, not being able to devote more time to continuously fulfill her duties for the Company.
Lan Haiqing		27-Dec-24	MbAC, MbCC, MbNC	27 Dec 24	Due to her many affairs to be dealt with, not being able to devote more time to continuously fulfill her duties for the Company.
Law Kwok Sang	21-Nov-13	10-Aug-15	INED
Lee Yan Fai	29-Jun-18	07-Dec-18	CoSec, FC
Leung Noel Wai Ping	02-Jan-24	19-Aug-24	CFO, CoSec	19 Aug 24	Due to his desire to devote more time and effort to taking care of his family
Leung Noel Wai Ping		19-Aug-24	AuRep	19 Aug 24	Due to his desire to devote more time and effort to taking care of his family
Leung Tsz Wing	28-Nov-18	18-Nov-21	INED
Li Chi Pong	30-Apr-12	10-Aug-15	CEO
Li Qun	02-Jun-22	06-Oct-23	INED	06 Oct 23	Due to the requirement of his employer (Institute of Quantitative & Technological Economics, Chinese Academy of Social Sciences) that he cannot concurrently serve outside China
Li Qun		06-Oct-23	ChCC, MbAC, MbNC	06 Oct 23	Due to the requirement of his employer (Institute of Quantitative & Technological Economics, Chinese Academy of Social Sciences) that he cannot concurrently serve outside China
Liu Shiu Yuen	03-Jul-13	10-Aug-15	CoSec, FC
Liu Wen Gang	01-Nov-19	20-Aug-20	ED
Liu Wengang	01-Nov-19	20-Aug-20	ED
Liu Yan	22-Dec-16	01-Mar-17	CEO
Lo Joseph Kin Ching	01-Mar-17	12-Jun-18	Ch
Lu Xiangyong	26-Sep-23		ED
Mak Suk Hing	21-Nov-13	10-Aug-15	INED
Matyushok Artem	05-Feb-20	24-Sep-21	CEO
Matyushok Artem	15-Sep-21	24-Sep-21	ED
Poon Yan Min	21-Nov-13	10-Aug-15	ED
Qiao Yan Lin	27-Dec-24		INED
Qiao Yianlin	27-Dec-24		INED
Sha Tao	20-Feb-23	12-Apr-24	Ch	12 Apr 24	Mr. Sha needs to devote more of his energy to public welfare causes
Sha Tao		12-Apr-24	ED, ChNC, MbCC	12 Apr 24	Mr. Sha needs to devote more of his energy to public welfare causes
Tso Jackson Sze Wai	12-Oct-23	02-Jan-24	CoSec	02 Jan 24	Due to his desire to devote more time and effort to taking care of his family
Tso Jackson Sze Wai		02-Jan-24	AuRep	02 Jan 24	Due to his desire to devote more time and effort to taking care of his family
Wang Anyuan	18-Nov-21	23-Jan-25	INED	23 Jan 25	Resignation due to personal career arrangement, not being able to devote more time to continuously fulfill his duties for the Company.
Wang Anyuan		23-Jan-25	ChAC, MbNC, MbCC	23 Jan 25	Resignation due to personal career arrangement, not being able to devote more time to continuously fulfill his duties for the Company.
Wang Guang Zu	23-Jan-25	27-Nov-25	Alternate Director
Wang Guang Zu		27-Nov-25	Alt Dir	27 Nov 25	Resigned due to personal career arrangement and inability to devote more time to fulfill duties.
Wang Guangzu	23-Jan-25		Alt NED
Wang Jiasi	26-Sep-23		INED
Wight Brett Ashley	05-Feb-20	05-Apr-21	ED
Wong Hans Hin Shek	28-Nov-18	12-Apr-19	NED
	01-Mar-17	28-Nov-18	CEO
	20-Jul-15	28-Nov-18	ED
	10-Aug-15	01-Mar-17	Ch
Wong Patrick Lung Tak	21-Nov-13	10-Aug-15	INED
Wong Pauline Po Ling	10-Aug-15	29-Jun-18	CoSec
Wong Yin Ming	28-Jan-25	02-Jul-25	CoSec	02 Jul 25	Resigned from her positions. Ms. Wong confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the Company.
Wong Yin Ming		02-Jul-25	AuRep, Proc Agt	02 Jul 25	Resigned from her positions. Ms. Wong confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the Company.
Xing Bin	11-Sep-15	02-Mar-21	ED
Yau Kwok Fai	21-Nov-13	10-Aug-15	Ch, NED
Yip Joseph Tai Him	20-Jul-15	12-Apr-19	INED
Yu Wai Chun	16-Oct-20	31-May-22	INED	31 May 22	Due to his other personal engagement and business commitments
Yu Wai Chun		31-May-22	MbAC, MbCC, MbNC	31 May 22	Due to his other personal engagement and business commitments
Zhang Guozhi	28-Feb-19	16-Oct-20	INED
Zhang Xiaodong	27-Nov-25		ED, VP
Zhong Guo Xing	06-Oct-23	27-Nov-25	ED	27 Nov 25	Redesignated from Co-Chairman to Deputy Chairman and from Executive Director to Non-executive Director.
Zhong Guo Xing		27-Nov-25	Co-Ch	27 Nov 25	Redesignated from Co-Chairman to Deputy Chairman and from Executive Director to Non-executive Director.
Zhong Guoxing	27-Nov-25		Dep Ch
	12-Apr-24		Ch
		25-Nov-24	ChNC	24 Nov 24	Retired from his office of the Chairman of the Nomination Committee.
	06-Oct-23	12-Apr-24	CEO	12 Apr 24	In order to devote more attention to the implementation of the Group’s business strategies
Zhou Danqing	31-Aug-19	11-Apr-21	CoSec