BEIJING BEIDA JADE BIRD UNIVERSAL SCI-TECH COMPANY LIMITED (08095)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Chuan Bing	20-Oct-06	30-Jun-15	INED
Cai Wei Min	21-Jun-12	08-May-13	NED
Cao Zhenzhen	21-May-21		Sup
Chan Chi Hung	03-Sep-12		CoSec, FC
Chen Shu Xin	28-Jun-13	30-Jun-15	ChSup
Chen Zhong	02-Jul-02	25-Jun-03	ED
Chen Zhong		02-Jul-02	Pres
Chen Zongbing	21-Jun-12	14-Nov-14	NED
Chin Ambrose Man Chung	30-Apr-02	20-May-09	INED
Chu Yu Guo	20-May-09	21-Jun-12	Ch, NED
Dong Xiao Qing	31-May-18	21-May-21	Sup
Dong Xiao Qing	25-Jun-03	30-Jun-10	Sup
Du Hong		20-May-09	IndSup
Fan Yimin	30-Jun-15	31-May-24	ChSup
		31-May-24	Chairman of Supervisory Committee	31-May-24	Not offered for re-election at the AGM upon expiry of term of office
		10-Apr-24	External Supervisor	10-Apr-24	No reasons provided
	21-Jun-12	30-Jun-15	Sup
	16-Mar-00	25-Jun-03	Sup
Feng Ping	20-May-09	21-Jun-12	NED
Gao Victor Zhikai	25-Jun-03	12-Mar-04	ED
Guan Xueming	21-May-21		ED
Han Ru Qi		25-Jun-03	NED
Hao Yi Long	25-Jun-03	20-May-09	NED
Ip Wing Wai	31-May-18	21-May-21	NED
Ip Wing Wai	30-Jun-15	31-May-18	ED
Leung Wai Man		23-Aug-12	CoSec, FC
Li Chong Hua	30-Jun-15	31-May-24	INED
Li Chong Hua	20-May-09	30-Jun-15	Sup
Li Chonghua		31-May-24	MbAC, MbCC, MbNC	31-May-24	Not offered for re-election at the AGM upon expiry of term of office
Li Chonghua		10-Apr-24	INED	10-Apr-24	No reasons provided
Li Chun		25-Jun-03	Sup
Li De Yong	25-Jun-03	30-Jun-10	Sup
Li Juncai	21-Jun-12	21-May-21	INED
Li Li Xin	25-Jun-03	06-Mar-08	NED
Li Ming Chun	08-Jan-10	21-Jun-12	ChSup
Li Ming Chun	20-May-09	08-Jan-10	ED
Lin Yan	20-May-09	31-May-18	INED
Liu Yong Jin	25-Jun-03	21-Jun-12	NED
Liu Yongping		30-Apr-02	INED
Liu Yue		25-Jun-03	ED, VP
Liu Zhangchi	31-May-24		INED
Liu Ziyi	20-May-22	28-Mar-25	NED	28-Mar-25	Re-designation from Non-Executive Director to Executive Director, subject to approval at the AGM.
Lo Simon Lin Shing	16-Mar-00	04-Apr-07	NED
Lu Qing		20-May-09	IndSup
Lu Qingfeng	30-Jun-15	31-May-18	Sup
Nan Xiang Hao	16-Mar-00	21-Jun-12	INED
Ni Jinlei	31-May-18	31-May-24	Ch	31-May-24	Not offered for re-election at the AGM upon expiry of term of office
		31-May-24	ChNC	31-May-24	Not offered for re-election at the AGM upon expiry of term of office
		10-Apr-24	ED	10-Apr-24	No reasons provided
	30-Jun-15	31-May-18	Ch, NED
Ouyang Zishi	30-Jun-15	31-May-24	Sup
Ouyang Zishi		10-Apr-24	External Supervisor	10-Apr-24	No reasons provided
Pan Yudong	31-May-18		Sup
Shao Jiulin	21-Jun-12	06-Apr-20	INED
Shen Wei	31-May-18		INED
Tang Xuan	15-May-20		INED
Wang Chao Yong	17-Dec-04	30-Jun-06	INED
Wang Xing Ye	31-May-24		Pres
Wang Xing Ye	21-May-21	31-May-24	ED
Wang Yang Yuan		25-Jun-03	NED
Wu Min Sheng	25-Jun-03	28-Jun-05	NED
Xiang Lei	31-Jul-17	20-May-22	NED	20-May-22	In order to focus on his other personal and business commitments
Xing Huan Lou		25-Jun-03	NED
Xu Zhen Dong	21-Jun-12	05-May-15	Ch
Xu Zhen Dong	16-Mar-00	20-May-09	Ch
Xu Zhi Xiang	21-Jun-12	05-May-15	V-Ch
	20-May-09	21-Jun-12	NED
	02-Jul-02	20-May-09	Pres
	16-Mar-00	02-Jul-02	ED, VP
Xue Li	30-Jun-15	21-May-21	NED
Xue Li	20-May-09	21-Jun-12	ED
Yang Fu Qing		25-Jun-03	NED
Yang Jin Guan	20-May-09	31-May-18	IndSup
Yang Ming	25-Jun-03	02-Oct-03	ED
Yang Xiaoqing	31-May-24		ChSup
Zhang Wan Zhong	30-Jun-15	21-May-21	Pres
	05-May-15	30-Jun-15	Ch, Pres
	20-May-09	05-May-15	Pres
	16-Mar-00	20-May-09	ED, VP
Zhang Yong Li	28-Jun-13	24-Jan-15	NED
	21-Jun-12	28-Jun-13	ChSup
	08-Jan-10	21-Jun-12	ED
		08-Jan-10	ChSup
Zhao Xuedong	30-Jun-15	24-May-17	NED
Zheng Zhong	31-May-24		Ch
	21-May-21	31-May-24	Pres
	30-Jun-15	21-May-21	ED
	21-Jun-12	30-Jun-15	NED
Zhou Min	30-Jun-10		Sup
Zhu Bingze	31-May-24		Sup
Zou Zhi Xing	30-Jun-10	21-Jun-12	Sup