Bank of Zhengzhou Co., Ltd. (06196)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ngai Maurice Wai Fung	28-Feb-22		CoSec
Liu Bingheng	12-Nov-21		Non-Executive Director
Li Hong	24-Jan-25	12-Feb-26	Pres	12-Feb-26	Resigned due to personal reasons.
Li Hong		12-Feb-26	ED	12-Feb-26	Resigned due to personal reasons.
Song Ke	19-May-17	20-Mar-25	IndSup	25-Mar-25	In view of the approval of qualification of Mr. LIU Yatian as a director, Mr. SONG Ke ceased to serve as a director of the Bank and hold any positions in the special committees under the Board.
Song Ke		20-Mar-25	Dir	25-Mar-25	In view of the approval of qualification of Mr. LIU Yatian as a director, Mr. SONG Ke ceased to serve as a director of the Bank and hold any positions in the special committees under the Board.
Li Edwina Shuk Yin	24-Dec-21	03-Mar-25	INED
Wang Dan	12-Nov-21	03-Mar-25	Non-Executive Director
Li Yanyan	05-Jul-18	30-Oct-24	INED	30-Oct-24	Resignation upon expiration of term of office.
Song Ke	10-Feb-22	30-Oct-24	INED	30-Oct-24	Resignation upon expiration of term of office.
Ms. Li Shuk Yin Edwina		30-Oct-24	INED	30-Oct-24	Resignation upon expiration of term of office.
Wei Zhigang	03-Mar-25	06-Aug-24	Non-Executive Director
Chen Xinxiu	17-Jun-21	17-Jun-24	Sup
Hu Yue	18-Jul-24	10-May-24	Sup
Huang Jinju	18-Jul-24	10-May-24	Sup
Dr. Ngai Wai Fung		29-Apr-24	AuRep	29-Apr-24 1 29-Apr-24 2	No reasons provided.
Li Huaibin	15-Jun-18	28-Mar-24	Sup	28-Mar-24	personal reasons
Li Huaibin		28-Mar-24	employee supervisor of the seventh session of the board of supervisors, member of the supervision committee of the board of supervisors	28-Mar-24	personal reasons
Li Xiaojian	24-Dec-21	01-Dec-23	INED
Ji Hongjun	26-Feb-12	29-Aug-23	Non-Executive Director	29-Aug-23	Reaching the retirement age
Zhao Fei	25-Nov-22	29-Aug-23	Non-Dir, Pres	29-Aug-23	Due to work adjustment
Zhao Fei	14-Jul-23	29-Aug-23	Ch	29-Aug-23	Due to work adjustment
Xia Hua	02-Jul-20	11-Jul-23	V-Ch	12-Jul-23	Job reallocation
Xia Hua	27-Aug-21	11-Jul-23	CoSec	12-Jul-23	Job reallocation
Xia Hua		11-Jul-23	ED	12-Jul-23	Job reallocation
Wang Shihao	26-Feb-12	25-May-23	INED	30-May-23	No reasons provided.
Wang Shihao	05-Jul-18	25-May-23	Non-Executive Director	30-May-23	No reasons provided.
Wang Shihao		25-May-23	Member of the strategic development committee, Chairman and member of the consumer rights protection committee	30-May-23	No reasons provided.
Ma Baojun	19-Jan-18	27-Apr-23	Sup	27-Apr-23	Due to personal reasons
Ma Baojun		27-Apr-23	External Supervisor, Chairman and Member of the Nomination Committee of the Board of Supervisors	27-Apr-23	Due to personal reasons
Ma Baojun		18-Apr-23	external supervisor, chairman and member of the nomination committee of the Bank’s board of supervisors	18-Apr-23	Due to personal reasons
Wang Tianyu	16-Mar-11	21-Mar-23	Ch	22-Mar-23	He intends to take on new position in accordance with the relevant work requirements for management personnel of financial corporations and the working arrangement of the organization
Zhao Lijuan	17-Jun-16	21-Mar-23	ChSup	22-Mar-23	She has reached retirement age
Wang Tianyu		21-Mar-23	ED	22-Mar-23	He intends to take on new position in accordance with the relevant work requirements for management personnel of financial corporations and the working arrangement of the organization
Zhao Lijuan		21-Mar-23	Chairperson of the board of Supervisors, Employee Supervisor, Member of the nomination committee of the board of Supervisors	22-Mar-23	She has reached retirement age
Su Xiaojun	12-Nov-21	28-Oct-22	Non-Executive Director	30-Oct-22	Due to job adjustment
Shen Xueqing	26-Feb-12	13-Sep-22	Pres	14-Sep-22	Reaching the retirement age for his current positions
Shen Xueqing		13-Sep-22	ED	14-Sep-22	Reaching the retirement age for his current positions
Wang Shihao		13-Sep-22	Member of strategic development committee, Member of consumer rights protection committee	14-Sep-22	No reasons provided
Leung Sharon Wing Han	06-Nov-15	28-Feb-22	CoSec
Ms. Leung Wing Han Sharon		28-Feb-22	J-CoSec, Proc Agt	28-Feb-22	Due to job reallocation
Wu Ge	18-Jun-15	10-Feb-22	INED	10-Feb-22	Upon commencement of duties of Mr. SONG Ke as the newly appointed independent nonexecutive Director.
Chan Mabel Mei Bo	18-Jun-15	24-Dec-21	INED
Xie Taifeng	18-Jun-15	24-Dec-21	INED
Fu Chunqiao	02-Oct-85	27-Aug-21	CoSec
Cheng Jie	15-Jun-18	17-Jun-21	Sup
Fan Yutao	18-Jun-15	17-Jun-21	Non-Executive Director
Liang Songwei	26-Feb-12	17-Jun-21	Non-Executive Director
Zhang Jingguo	26-Feb-12	17-Jun-21	Non-Executive Director
Liu Yatian	20-Mar-25	14-May-21	INED
Feng Tao	04-Aug-16	24-Apr-20	V-Ch
Zhu Zhihui	18-Jun-15	01-Aug-19	Sup
Li Huaizhen	18-Jun-15	19-Oct-18	INED
Cui Huarui	18-Jun-15	15-Jun-18	Sup
Duan Ping	26-Feb-12	15-Jun-18	Sup
Ma Jinwei	18-Jun-15	15-Jun-18	Non-Executive Director
Meng Jun	26-Feb-12	15-Jun-18	Sup
Tang Yunwei	26-Feb-12	15-Jun-18	Sup
Xu Jingnan	27-Oct-17	15-Jun-18	Non-Executive Director
Yu Zhanglin	04-Aug-16	15-Jun-18	Non-Executive Director
Zhang Chunge	26-Feb-12	15-Jun-18	Sup
Xu Changsheng	17-Jun-16	22-Nov-17	Sup
Liu Yuhui	16-Jun-11	25-Jun-17	Sup
Zhang Rongshun	16-Aug-96	04-Aug-16	V-Ch
Zhang Sheng Ping	18-Jun-15	17-Jun-16	Sup
Xu Jianxin	26-Feb-12	16-Apr-16	V-Ch
Fan Dalu	16-Dec-11	28-Mar-16	ChSup
Ma Lei	26-Feb-12	26-Mar-16	Non-Executive Director
Liu Rui	26-Feb-12	18-Jun-15	Non-Executive Director
Qiao Junan	26-Feb-12	18-Jun-15	ED
Wang Zhenmin	26-Feb-12	18-Jun-15	INED
Wei Xin	26-Feb-12	18-Jun-15	INED
Zhu Zhihui	26-Feb-12	18-Jun-15	Non-Executive Director
Geng Mingzhai	15-Jun-23	01-Jul-11	Sup
Han Huili	29-Apr-24	01-Jul-11	CoSec
Wang Ning	03-Mar-25	01-Feb-08	INED
Zhang Jihong	03-Mar-25	25-Jul-03	Non-Executive Director
Siu Chi Hung	03-Mar-25	31-Dec-93	INED