CC SECURITIES (01375)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ba Guanhua	02-Jul-21		Sup
Xiang Siying	10-Sep-15		IndSup
Chen Zhiyong	30-Jun-21	31-Dec-25	INED	31-Dec-25	Adjustment to the composition of the special committees under the Board.
Tian Shengchun	16-Oct-18	31-Dec-25	Non-Executive Director	31-Dec-25	Adjustment to the composition of the special committees under the Board.
Tsang Sung	30-Jun-21	31-Dec-25	INED	31-Dec-25	Due to work arrangement, he applied for resignation.
Tian Shengchun		31-Dec-25	MbAC	31-Dec-25	Adjustment to the composition of the special committees under the Board.
Chen Zhiyong		31-Dec-25	Member of the Risk Control Committee	31-Dec-25	Adjustment to the composition of the special committees under the Board.
He Jun	17-Feb-22	22-Dec-25	INED	22-Dec-25	Resignation
Wang Xiaogang		26-Aug-25	Dep GM, MbExCom	26-Aug-25	Resignation due to job changes.
Li Xingjia	15-Aug-12	09-Jun-25	Non-Executive Director	09-Jun-25	Reached retirement age.
Lu Zhili	10-Sep-15	09-Jun-25	Sup	09-Jun-25	Due to work adjustment.
Lu Zhili	15-Sep-15	09-Jun-25	ChSup	09-Jun-25	Due to work adjustment.
Lu Zhili	13-Jul-23	09-Jun-25	Ch	09-Jun-25	Due to work adjustment.
Lu Zhili		09-Jun-25	Director of the seventh session of the Board, Member of the special committees under the Board	09-Jun-25	Due to work adjustment.
Li Xingjia		09-Jun-25	Director of the seventh session of the Board, Member of the special committees under the Board	09-Jun-25	Reached retirement age.
Mr. Liu Hao		17-Apr-25	MbExCom, CIO	17-Apr-25	Resigned due to personal job changes.
Zhang Dongming	16-Oct-18	02-Dec-24	INED	02-Dec-24	Resigned following the appointment of Mr. Chen Zhiyong as the chairperson of the audit committee.
Zhu Qiben	29-May-12	30-Aug-24	Sup	30-Aug-24	Reached the retirement age
Zhu Qiben		30-Aug-24	Secretary to the Board	30-Aug-24	Reached the retirement age
Li Zhaoxin	29-Apr-22	08-Jan-24	Pres, Non-Dir	08-Jan-24	The Company has recently received a notice from the People’s Government of Henan Province regarding Mr. Li Zhaoxin being relieved of his duty as the chief accountant of the Company.
Zhu Junhong	20-Jun-24	08-Jan-24	ChSup	08-Jan-24	The Company has recently received a notice from the People’s Government of Henan Province regarding Ms. Zhu Junhong being relieved of her duty as the deputy general manager of the Company. At the same time, Ms. Zhu Junhong applied to the board to resign from her position as a member of the executive committee of the Company due to job changes
Li Zhaoxin		08-Jan-24	Chief Accountant	08-Jan-24	The Company has recently received a notice from the People’s Government of Henan Province regarding Mr. Li Zhaoxin being relieved of his duty as the chief accountant of the Company.
Zhu Junhong		08-Jan-24	Dep GM, MbExCom	08-Jan-24	The Company has recently received a notice from the People’s Government of Henan Province regarding Ms. Zhu Junhong being relieved of her duty as the deputy general manager of the Company. At the same time, Ms. Zhu Junhong applied to the board to resign from her position as a member of the executive committee of the Company due to job changes
Kwong Yvonne Yin Ping	07-Jan-20	02-Nov-23	CoSec
Hua Jinzhong		28-Aug-23	V-GM	28-Aug-23	Due to personal work arrangements
Lu Benson Cheng	02-Nov-18	21-Jun-23	Non-Executive Director	21-Jun-23	Due to his personal work arrangements
Lu Zhili		21-Jun-23	Chairman of the Supervisory Committee, Supervisor of the Supervisory Committee	21-Jun-23	Due to changes in work arrangements
Zhang Xiaoqi	10-Sep-15	14-Jun-23	Non-Executive Director	14-Jun-23	Due to his personal work arrangements
Jian Mingjun	16-Oct-08	12-Jun-23	Pres	12-Jun-23	Reached the statutory retirement age
Jian Mingjun	15-Aug-12	12-Jun-23	Ch	12-Jun-23	Reached the statutory retirement age
Jian Mingjun		12-Jun-23	Ch, ED	12-Jun-23	Reached the statutory retirement age
Zhang Xiansheng	17-May-18	29-Apr-22	Sup	29-Apr-22	Due to work arrangement
Zhang Xiansheng		29-Apr-22	Shareholder Representative Supervisor	29-Apr-22	Due to work arrangement
Yu Xugang	07-Dec-15	17-Feb-22	INED	17-Feb-22	No reasons provided
Wang Lixin	22-Sep-14	24-Dec-21	Non-Executive Director
Xie Junsheng	13-Oct-16	09-Nov-21	Sup
Zhang Huamin	03-Jun-19	09-Nov-21	Sup
Zhang Lu	16-Jun-17	09-Nov-21	Sup
Zhang Qiuyun	10-Jun-20	09-Nov-21	Sup
Ning Jincheng	31-Mar-15	30-Jun-21	INED
Yuen Stanley Chi Wai	04-Jun-14	30-Jun-21	INED
Guo Liangyong	17-Jun-24	01-Oct-20	CFO
Cao Zongyuan	17-May-18	10-Jun-20	Sup
Han Junyang	10-Sep-15	03-Jun-19	Sup
Yu Zeyang	14-Nov-14	16-Oct-18	Non-Executive Director
Yuan Dejun	15-Aug-12	16-Oct-18	INED
Zhang Qiang	15-Aug-12	16-Oct-18	Non-Executive Director
Chang Junsheng	25-Apr-18	17-May-18	Pres, Non-Dir
Wang Jinchang	10-Sep-15	26-Feb-18	Sup
Wang Jing	10-Sep-15	12-Jan-18	Sup
Yan Changkuan	15-Aug-12	27-Dec-17	Sup
Zhou Xiaoquan	15-Aug-12	06-Sep-17	Pres
Xu Haijun	25-Jul-14	25-Jul-17	CoSec
Lai Bulian	10-Sep-15	16-Jun-17	Sup
Cui Yuanfeng	10-Sep-15	20-Jul-16	Sup
Li Zhifeng	24-Jun-22	01-Jun-16	Sup
Lee Karen Kit Ying	10-Sep-15	09-May-16	IndSup
Zhu Shanli	15-Aug-12	15-Sep-15	INED
Ji Guangyuan	15-Aug-12	10-Sep-15	Sup
Li Feng	29-May-12	10-Sep-15	Sup
Wang Rui	14-Nov-13	10-Sep-15	Sup
Zhou Jianzhong	15-Aug-12	10-Sep-15	ChSup
Zhu Jie	22-Sep-14	10-Sep-15	Non-Executive Director
Shi Dan	15-Aug-12	06-Jan-15	INED
Wang Jinian	15-Aug-12	24-Sep-14	Non-Executive Director
Xie Xuezhu	14-Dec-01	25-Jul-14	CoSec
Song Chang	02-Apr-07	16-May-14	Non-Executive Director
Shi Lei	10-Dec-01	16-Jan-14	Non-Executive Director
Zhu Yijiang	12-Sep-18	16-Jan-14	Non-Executive Director
Zhang Qiuyun	09-Nov-21	21-Oct-10	Non-Executive Director
Yuan Shunxing	16-Nov-02	16-Jun-08	Non-Executive Director
Tang Jin	17-Feb-22	03-Mar-08	Non-Executive Director
Xu Changyu	02-Jul-21	29-Mar-04	Sup
Xia Xiaoning	09-May-16	10-Dec-01	IndSup
Zhang Bo	09-Nov-21	10-Dec-01	Sup
Wei Zhihao	09-Nov-21	10-Feb-01	Sup
Xiao Yichen	12-Jan-18	27-Oct-00	Sup