Bairong Inc. (06608)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Linsen	16-Jun-18		NED
Bai Linsen		26-Jun-25	MbAC, MbCC	26-Jun-25	Resigned to devote more time to his other commitments.
Chen Chunyang			CoSec
Chen Zhiwu	31-Mar-21		INED
Guo Yike	31-Mar-21	22-Aug-23	INED	22-Aug-23	Due to his desire to devote more time to his other commitments
Guo Yike		22-Aug-23	MbNC, MbCorGovC	22-Aug-23	Due to his desire to devote more time to his other commitments
Han Kui Fang	11-Jul-24	26-Jun-25	ED	26-Jun-25	Resigned to devote more time to focus on her role as senior director of operations of the Company.
Hong Hao	30-Jun-26		Non-executive Director
Leung Shui Bing			CoSec
Li Qiang	16-Jul-20	17-Jun-21	NED
Li Yao	26-Jun-25		MbAC, ChNC
Li Yao	17-Jun-21		INED
Liao Jianwen	20-Nov-23		NED
Liao Jianwen	20-Oct-23	20-Nov-23	INED
Ou Wenzhi	13-Jan-23	20-Oct-23	NED
Ou Wenzhi		20-Oct-23	Non-executive Director	20-Oct-23	Due to his desire to devote more time to his other commitments
Qin Xuan	26-Jun-25	27-Jan-26	ED, MbNC	27-Jan-26	Resigned to devote more time to focus on investor relations related work. She will remain as the director of Investor Relations of the Company.
Ren Xuefeng	16-Aug-19	13-Jan-23	NED
Ren Xuefeng		13-Jan-23	Non-executive Director	13-Jan-23	Due to his desire to devote more time to his other commitments
Xie Cathryn Jianing	20-Nov-23	15-Apr-24	ED	15-Apr-24	Due to her desire to devote more time to her family
Zhang James Jian	30-Jun-26		INED, ChAC, MbCC, MbNC, MbCorGovC
Zhang Shaofeng	16-Jun-18		Ch, CEO, Fdr
Zhao Hongqiang	16-Jun-18	25-May-23	FD
Zhao Hongqiang		25-May-23	ED, CFO	25-May-23	Due to his desire to devote more time to his other commitments
Zhao Jing	16-Nov-20	20-Nov-23	ED	20-Nov-23	Due to her desire to devote more time to her other commitments
Zheng Wei	09-Apr-26		Cons
	20-Nov-23		FD
	25-May-23	09-Apr-26	CFO	09-Apr-26	Mr. Zheng resigned to devote more time to addressing his personal health.
	20-Nov-23	09-Apr-26	SVP	09-Apr-26	Mr. Zheng resigned to devote more time to addressing his personal health.
		26-Jun-25	ED	26-Jun-25	Resigned to devote more time to focus on his management roles of the Company.
Zhou Hao	31-Mar-21	30-Jun-26	INED	30-Jun-26	Retired upon conclusion of the AGM to devote more time to other business commitments.
	26-Jun-25	30-Jun-26	MbNC	30-Jun-26	Retired upon conclusion of the AGM to devote more time to other business commitments.
		30-Jun-26	ChAC, MbCC, MbCorGovC	30-Jun-26	Retired upon conclusion of the AGM to devote more time to other business commitments.