AuGroup (SHENZHEN) Cross-Border Business Co., Ltd. (02519)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Eric Xiaohuan	10-Oct-23		INED
Hu Dianfeng	30-Jun-25		Dep GM
Hu Dianfeng	25-May-15		Dep GM
Hua Xiang	22-Mar-12		Sup
Jin Hao		30-Jun-25	Dir	30-Jun-25	Due to the expiration of their term of office.
Jin Hao	10-Oct-23	30-May-25	NED	30-May-25	Ceased to be a director due to expiry of term of office.
Li Kin Wai	16-Mar-24		CoSec
Liu Meixia	30-Jun-22		Sup
Lu Haizhuan	13-Sep-10		Ch, CEO, Co-Fdr
Lu Songdu		30-Jun-25	Dir	30-Jun-25	Due to the expiration of their term of office.
Lu Songdu	05-Jun-19	30-May-25	NED	30-May-25	Ceased to be a director due to expiry of term of office.
Meng Rongfang	05-Jun-19		INED
Xu Jinke		30-Jun-25	Dir	30-Jun-25	Due to the expiration of their term of office.
Xu Jinke	05-Jun-19	30-May-25	INED	30-May-25	Ceased to be a director due to expiry of term of office.
Ze Kuaiyue	22-Mar-13		Co-Fdr, V-Ch
Zhang Li	11-May-15		Sup
Zhuang Liyan	16-Mar-24		CoSec
Zhuang Liyan	25-May-16		Dep CEO, ED
Zou Jiajia	05-Jun-19		NED
		30-Jun-25	Dir	30-Jun-25	Due to the expiration of their term of office.
		30-May-25	Non-executive directors	30-May-25	Ceased to be a director due to expiry of term of office.