CCID Consulting Company Limited (02176)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
An Guangyou	25-Nov-14	25-Nov-17	NED
Bai Jiesong		21-Mar-13	FC
Chan Karen Lai Yi	15-Jul-02		CoSec, QA
Chan Yin Wah	28-Mar-12	28-Apr-26	CoSec	28-Apr-26	Resignation.
Chan Yin Wah		28-Apr-26	AuRep, Proc Agt	28-Apr-26	Resignation.
Chen Dazhi	25-May-02	25-Jan-05	NED
Chen Timothy Yung Cheng	20-May-19	08-Jan-25	INED
Chen Ying	25-Nov-14	25-Nov-20	ChSup
Du Ying	09-May-26		Sup
Fang Hongbin	08-Jan-25		INED
Fu Changwen	31-Mar-23		ED, GM
Fu Changwen	06-Mar-23	31-Mar-23	GM
Gong Chenghe	15-Mar-02	25-Nov-14	ChSup
Gong Ping	25-Nov-20		ChSup
	20-May-19	25-Nov-20	Sup
	13-Jun-17	25-Nov-17	Sup
Guan Rui	15-Mar-02	25-Nov-05	Sup
Guo Xinping	25-May-02	21-Jan-22	INED	03-Jan-22 1 03-Jan-22 2	In order to devote more time and efforts to other business
Han Fuling	17-Mar-05	25-Nov-17	INED
Han Haijing	25-May-02	23-May-03	ED
Hong Jingyi	23-Nov-10	28-Mar-12	NED
Hu Bin	23-Dec-20		INED
Hu Yun	13-Jun-17		FC
Hu Yun	25-Nov-14	13-Jun-17	Sup
Huang Yong	02-Jul-05	31-Oct-06	CEO, Pres
Huang Yong	25-May-02	02-Jul-05	ED
Huang Yongjin	25-Nov-05	14-May-10	Sup
Jia Yinghui	25-Nov-20		Sup
Li Jun	29-Dec-06	24-Jun-13	CEO
Li Shuchong	25-Nov-14	16-Mar-16	CEO, Non-Dir
	05-Nov-13	25-Nov-14	CEO
	25-Jun-13	05-Nov-13	CEO, Non-Dir
Li Xuemei	25-Nov-11	22-Mar-24	INED	04-Mar-24 1 04-Mar-24 2	In order to devote more efforts to other business
Li Ying	15-Mar-02	25-Nov-08	NED
Lian Jing	20-Dec-19	09-May-26	Sup	08-May-26	Ms. Lian Jing has reached the statutory retirement age and tendered her resignation before the end of her tenure of office.
Liu Chunlu	15-Mar-02	25-Nov-05	NED
Liu Liehong	25-Nov-08	25-Nov-09	Ch, NED
Liu Liehong	18-May-06	25-Nov-08	NED
Lu Mai	25-Oct-02	29-Dec-06	INED
Lu Shan	25-Nov-09	25-Nov-14	NED
Luo Junrui	25-Nov-17	20-May-19	NED
Luo Junrui	25-Nov-14	25-Nov-17	Ch
Luo Wen	07-Aug-09	25-Nov-14	Ch
	29-Dec-06	07-Aug-09	ED, GM
	31-Oct-06	29-Dec-06	CEO
	02-Jul-05	31-Oct-06	ED
	15-Mar-02	02-Jul-05	CEO
Lv Guoying	25-Nov-08	28-Jan-10	ED, SVP
Ma Xin	28-Jun-16	20-Dec-19	Sup
Ma Yaqing	21-Jan-22	22-Mar-24	Ch	04-Mar-24 1 04-Mar-24 2	Due to her having attained the statutory retirement age
Ma Yaqing		29-Feb-24	ED, AuRep	29-Feb-24	Having attained the statutory retirement age
Mr. Chen Yung-Cheng		10-Dec-24	INED	10-Dec-24	Due to his current age, Mr. Chen Yung-cheng has tendered his resignation as an independent non-executive Director of the Company to the Board. He has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders.
Pan Jason Xingwu	15-Mar-07	25-Nov-11	INED
Qin Hailin	06-Mar-23	31-Mar-23	ED	08-Mar-23	Due to the re-arrangement of work for other appointment
	07-Dec-20	06-Mar-23	ED, GM	06-Mar-23	Due to the re-arrangement of work for other appointment
	12-Jun-20	07-Dec-20	NED
Shen Wen	22-Mar-24		Ch
Song Xianzhu	13-Dec-12	25-Nov-14	NED, V-Ch
Sun Huifeng	20-May-19	12-Jun-20	NED
Sun Huifeng	16-Mar-16	08-May-20	GM
Wang Hua	21-Mar-13	13-Jun-17	FC
Wang Peng	25-Nov-08	25-Nov-14	NED
Wong Davhen Ki Yan	29-May-06	28-Mar-12	CoSec
Wong Shing Mun	16-Jan-03	16-Aug-03	CoSec
Xia Lin	20-May-19	21-Jan-22	Ch	21-Jan-22	No reasons provided
		21-Jan-22	ED, AuRep	03-Jan-22 1 03-Jan-22 2	In order to devote more time and efforts to other business
	25-Nov-17	20-May-19	Sup
Xia Yinan	25-Nov-17	20-May-19	INED
Xu Jinshou	15-Mar-02	25-Nov-05	NED
Yang Tianxing	15-Mar-02	25-Nov-05	Pres
Yip Chui Mei	28-Apr-26		CoSec, AuRep, Proc Agt
Yu Bing	25-Oct-02	25-Nov-05	NED
Zhang Hongfen	15-Mar-02	25-Nov-05	Sup
Zhang Tao	22-Mar-24		INED
Zhang Xuming	29-Aug-03	14-Mar-06	NED
Zhao Gang	25-Nov-05	25-Nov-08	Sup
Zhao Xiuzhen	25-Nov-08	28-Jun-16	Sup
Zhao Zeming	25-Nov-17	20-May-19	Ch
Zhao Zeming	15-May-10	25-Nov-14	Sup
Zhuang Xingfang	15-Mar-02	25-Nov-08	Ch