BJ PROPERTIES (00925)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Siu Kin Wai	02-Jul-24		V-Ch
Fang Bin	02-Jul-24		GM, ED
Li Huiqun	02-Jul-24		INED
Zhu Yingying	21-Jul-23		Ch
Xu Zhigang	21-Jul-23		ED
Cheng Ching Fu	07-Jul-17		FD
Cheng Ching Fu	27-Jun-16		CoSec
Chan James	03-Jun-11		INED
Goh Gen Cheung	20-Dec-97		INED
Siu Kin Wai	07-Jul-17	02-Jul-24	CEO
Dong Qilin	27-Jun-16	02-Jul-24	COO, ED	02-Jul-24	To focus on his other commitments
Xie Ming	15-May-17	02-Jul-24	INED	02-Jul-24	To focus on his other commitments
Ng Kin Nam	01-Mar-04	16-Nov-23	Co-V-Ch	16-Nov-23	Due to his other business engagements that require more dedication and time commitment
Ng Kin Nam	01-Dec-08	16-Nov-23	Non-Executive Director	16-Nov-23	Due to his other business engagements that require more dedication and time commitment
Ng Kin Nam	01-Aug-02	16-Nov-23	ED	16-Nov-23	Due to his other business engagements that require more dedication and time commitment
Zhu Wuxiang	01-Jan-11	16-Nov-23	INED	16-Nov-23	Due to his other business engagements that require more dedication and time commitment
Ren Lin	08-Jul-22	09-Nov-23	ED	09-Nov-23	Due to his other commitment to the Company which require more of his dedications and time
Zhang Xudong	17-Aug-20	09-Nov-23	Pres	09-Nov-23	Due to his other commitment to the Company which require more of his dedications and time
Zhang Xudong		09-Nov-23	ED	09-Nov-23	Due to his other commitment to the Company which require more of his dedications and time
Yu Luning	01-Jan-11	02-Nov-23	ED	02-Nov-23	Due to his other business engagements which require more of his dedications and time commitment
Song Lishui	03-Dec-14	02-Nov-23	INED	02-Nov-23	Due to his other business engagements which require more of his dedications and time commitment
Qian Xu	27-Jun-16	21-Jul-23	CEO	21-Jul-23	Due to the reach of his retirement age
Zhao Jiansuo	27-Jun-16	21-Jul-23	ED	21-Jul-23	Due to the reach of his retirement age
Qian Xu	07-Jul-17	21-Jul-23	Ch	21-Jul-23	Due to the reach of his retirement age
Qian Xu		21-Jul-23	ED	21-Jul-23	Due to the reach of his retirement age
Li Changfeng	27-Jun-16	07-Jul-22	VP, ED	07-Jul-22	Due to his other business engagements which require more of his dedications
Li Shuping	05-Dec-16	06-Jan-20	ED
Ang Renyi	19-Dec-12	08-Oct-19	ED
Hu Yebi	27-Jun-16	06-Nov-18	V-Ch
Siu Kin Wai	27-Jun-16	07-Jul-17	Pres
Wan Lee Cham	27-Jun-16	07-Jul-17	FD
Chan Yuk Cheung	03-Dec-14	15-May-17	INED
Hu Yebi	23-Dec-15	27-Jun-16	ED
Siu Kin Wai	17-Jul-09	27-Jun-16	CoSec, FD
Yu Li	01-Jan-11	27-Jun-16	V-Ch
Jiang Xin Hao	01-Jan-11	13-Jun-16	ED
Liu Xueheng	01-Jan-11	23-Dec-15	ED
Ng Ernesto Tang Fai	30-May-07	03-Dec-14	INED
Ma Andrew Chiu Cheung	23-Sep-04	03-Dec-14	INED
Meng Fang	01-Jan-11	30-Sep-14	ED
Xu Taiyan	01-Jan-11	10-Jul-14	ED
Zhou Si	01-Jan-11	21-Jan-14	Ch
Ang Keng Lam	01-Jan-11	19-Dec-12	V-Ch
Lin Chun Kuei	17-Jul-09	27-Jun-12	Non-Executive Director
Lei Zhen Gang	17-Jul-09	01-Jan-11	Ch
Lin Chun Fu	21-Oct-97	22-Sep-09	ED
Li Chien Kuan	21-Oct-97	17-Aug-09	ED
Lin Chun Kuei	21-Oct-97	17-Jul-09	CEO, Co-Fdr, Ch
Jan Barry Wing Fu	26-Mar-08	17-Jul-09	CoSec, QA
Halim Andree	01-Mar-04	01-Dec-08	Co-V-Ch
Cheung Kwok Ping	01-Jul-05	17-Jul-07	ED
Lin Huang Su Feng	01-Jul-05	17-Jul-07	ED
Chan Bernard Charnwut	02-Jul-99	30-May-07	INED
Halim Daniel	01-Jul-05	30-Mar-07	ED
Lin Wei Hung	01-Jul-05	30-Jun-06	ED
Guo Yah Taur	30-Mar-01	30-Jun-06	ED
Tan Kong King	01-Jul-05	30-Jun-06	Non-Executive Director
Pope Graeme Stanley	24-May-00	09-Mar-06	ED
Kam Wing Leung	29-Feb-04	05-Aug-04	ED
He Jing Guang	02-May-00	30-May-04	ED
Halim Andree	15-May-00	01-Mar-04	Non-Executive Director
Kam Wing Leung	21-Oct-97	29-Feb-04	V-Ch
Denk Gunter Michael	15-May-00	29-Feb-04	V-Ch
Wan Gary Tak Wing	24-May-00	31-May-01	ED
Guo Yah Taur	24-May-00	30-Mar-01	INED
Denk Gunter Michael	23-Dec-99	15-May-00	ED
Chan Bernard Charnwut	20-Dec-97	02-Jul-99	Non-Executive Director
Wang Cheng Ming	10-Nov-97	26-Feb-99	INED