Beijing North Star Company Limited (00588)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen De-Qi		20-Jan-22	ED, Dep GM	20-Jan-22	To focus on other specific matters
Chen Deqi	28-May-18	20-Jan-22	Dep GM, ED
Chen Deqiu	13-May-21	24-Jan-25	INED
Chen Ji	30-Mar-05	01-Jun-12	ED
Chen Ji	16-Jul-97	15-Jun-00	ED
Chen Yuan Chao	16-May-06	01-Jun-11	Sup
Chow Anthony Wing Kin	13-May-21		INED
Dong An Sheng	25-May-16	20-Oct-20	INED
Dong An Sheng	02-Jul-97	20-May-03	INED
Du Yan	16-May-24		ChSup
Du Yan	13-May-21	16-May-24	Sup
Fu Peter Yiu Man	28-May-15	13-May-21	INED
Fu Peter Yiu Man	15-Jun-00	19-May-09	INED
Gan Pei Zhong	20-Oct-20	20-Aug-26	INED	20-Aug-26	His consecutive tenure as a INED is approaching six years.
Gan Pei Zhong	19-May-09	28-May-15	INED
Guo Chuan		29-Jan-24	CoSec
Guo Chuan	28-May-18	29-Jan-24	Dep GM, ED	30-Jan-24	Due to his work rearrangement
Guo Li	28-May-15	25-May-16	INED
He Jiang Chuan	02-Apr-07	14-May-20	Ch
	27-Feb-04	02-Apr-07	ED, GM
	02-Apr-97	27-Feb-04	ED
He Shufang	16-May-24		Sup
He Wen Yu	30-Jul-12	11-Nov-14	ED
He Wen Yu	13-Jun-07	01-Jun-12	ChSup
Hu Hao	16-May-24	04-Jun-25	ED	05-Jun-25	Due to his work rearrangement.
		04-Jun-25	Dep GM, FC	05-Jun-25	Due to his work rearrangement.
	16-Jun-20	21-Jan-21	Sup
Lee Carmelo Ka Sze	02-Jul-97		CoSec
Li Changli	30-Jul-12	28-May-18	Dep Ch
Li Guorui	01-Jun-12	25-May-16	Sup
Li Ji Shu	01-Jun-11	01-Jun-12	Sup
Li Weidong	20-Aug-20	17-Oct-24	Ch
Li Weidong	11-Oct-16	20-Aug-20	ED, GM
Li Xue-Mei		11-Jan-24	Chairman of the Supervisory Committee, Shareholder Representative Supervisor	11-Jan-24	Due to reaching retirement age
Li Xuemei	16-Jun-20	11-Jan-24	ChSup
Li Yan Ling	27-Feb-04	10-Jan-05	ED
Li Yan Ling	13-Jun-01	27-Feb-04	Ch
Li Yun	24-Jun-21	06-Dec-23	ED, GM	07-Dec-23	Due to work rearrangement
		06-Dec-23	MbNC	07-Dec-23	Due to work rearrangement
	28-May-18	24-Jun-21	Dep GM, ED
Liang Jie	13-Mar-24		ED, GM
Liang Jie	06-Feb-24	13-Mar-24	GM
Liu Huanbo	11-Nov-14	28-May-18	Dep GM, ED
Liu Hui	28-May-18	16-Jun-20	Sup
Liu Jian Ping	02-Apr-97	28-May-18	ED
Liu Yao Zhong	25-Mar-02	22-Mar-16	Sup
Liu Yi	01-Jun-12	11-Nov-14	ChSup
Liu Zhi Tong	02-Jul-97	15-Jun-00	V-Ch
Long Tao	19-May-09	28-May-15	INED
Long Tao	02-Jul-97	20-May-03	INED
Lv Yihong	18-Mar-21		Sup
Meng Yan	20-May-03	19-May-09	INED
Mo Fei	16-Jun-20	13-Mar-24	Sup
Mo Fei		13-Mar-24	shareholder representative supervisor	14-Mar-24	Due to work rearrangement
Mr. Chen De-Qiu		27-Dec-24	INED	27-Dec-24	Due to work reasons, Mr. CHEN applied to resign as an independent non-executive director of the Company and from all other positions in each of the special committees under the Board. His resignation will take effect from the date of the election of a new independent non-executive director at the general meeting of the Company.
Mr. Li Wei-Dong		17-Oct-24	ED	17-Oct-24	Due to work rearrangement.
Ning Jing Ying	02-Jul-97	25-Mar-02	Sup
Qian Aimin	24-Jan-25		INED
Sha Wan Quan	02-Jul-97	13-Jun-01	Ch, GM
Shen Yi Shan	15-Jun-00	13-Jun-07	ChSup
Song Yining	11-Nov-14	28-May-18	Sup
Sun Zhi Rang	02-Jul-97	15-Jun-00	FD
Tian Zhenhua	21-Apr-20		Sup
Wang Gang	02-Jul-97	29-May-02	Sup
Wang Hong Bin	02-Jul-97	15-Jun-00	ED
Wang Jianxin	28-May-18	16-Jun-20	ChSup
Wei Mingqian	16-May-24		ED
Wong John Yik Chung	19-May-09	28-May-15	INED
Wu Peter Ge	28-May-15	13-May-21	INED
Xin Guo Chang	02-Jul-97	15-Jun-00	ChSup
Xue Jian Ming	30-Jul-12	11-Nov-14	Sup
Yan Jinghui	22-Mar-16	18-Mar-21	Sup
Yang Huasen	23-Feb-22		ED
Yeung Charles Chun Kam	02-Jul-97	29-May-02	INED
Yu Jing Song	20-May-03	19-May-09	INED
Zeng Jin	01-Jun-12	05-Aug-16	ED
Zhan Wei	16-May-24		Sup
Zhang Jie	28-Nov-24		Ch
Zhang Jinli	25-May-16	16-Jun-20	Sup
Zhang Lian Fang	02-Jul-97	29-May-02	ED
Zhang Wei Yan	30-Jul-12	21-Apr-20	Sup
Zhang Wenlei	28-May-18	18-Mar-26	Dep GM, ED	19-Mar-26	Due to work adjustment and in order to focus on other specialized matters.
Zhao Chongjie	11-Nov-14	28-May-18	ChSup
Zhao Hui Zhi	03-Mar-15	28-May-18	ED
	02-Apr-07	03-Mar-15	ED, GM
	27-Feb-04	02-Apr-07	Ch
	02-Jul-97	27-Feb-04	ED, GM
Zhou Yan Rong	29-May-02	16-May-06	Sup