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	08 Jan 25	Resolution of resignation of Mr. Chen Yung-cheng approved.
Chen Timothy Yung Cheng		08-Jan-25	MbAC, MbNC	08 Jan 25	Resolution of resignation of Mr. Chen Yung-cheng approved.
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)21 Jan 22(2)	In order to devote more time and efforts to other business
Guo Xinping		21-Jan-22	ChCC, MbAC, MbNC	21 Jan 22	No reasons provided
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)22 Mar 24(2)	In order to devote more efforts to other business
Li Xuemei		29-Feb-24	ChAC, MbNC, MbCC	29 Feb 24	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, ED	04 Mar 24(1)22 Mar 24(2)	Due to her having attained the statutory retirement age
Ma Yaqing		29-Feb-24	AuRep, ChNC, MbCC	29 Feb 24	Having attained the statutory retirement age
Pan Jason Xingwu	15-Mar-07	25-Nov-11	INED
Qin Hai Lin	07-Dec-20	31-Mar-23	ED
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, CompOff, AuRep, ChNC, MbCC	03 Jan 22(1)21 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