CHENGDU EXPWAY (01785)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Yong	17-Oct-23	Employee Representative Supervisor	17-Oct-23	Due to work rearrangement
Li Xiao	16-Jul-25	NED	16-Jul-25	Resignation due to change in work commitments. Mr. Li has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders and creditors of the Company.
Li Yuanfu	09-Sep-22	INED	09-Sep-22	As their tenures will soon reach six years
Luo Dan	27-Jul-23	ED, AuRep	27-Jul-23	Due to work rearrangement
Luo Dan	30-Sep-22	Member of the Remuneration and Evaluation Committee	30-Sep-22	Due to work arrangement
Pan Xin	29-Apr-26	NED	29-Apr-26	Mr. Pan Xin is redesignated from a non-executive Director to an executive Director based on the needs of strategic development and operation management.
Shu Wa Tung, Laurence	09-Sep-22	INED	09-Sep-22	As their tenures will soon reach six years
Wang Xiao	09-Sep-22	ED	09-Sep-22	Due to work changes
Xia Wei	29-Apr-26	ED, AuRep	29-Apr-26	Due to work changes, Mr. Xia Wei has resigned from his positions.
Xiao Jun	15-Mar-23	NED	15-Mar-23	Due to work rearrangement
Xiao Jun	30-Sep-22	ChNC	30-Sep-22	Due to work arrangement
Yang Bin	24-Oct-23	NED	24-Oct-23	Due to work rearrangement
Yang Tan	27-Mar-25	AuRep	26-Mar-25	Resigned due to work arrangements. Mr. Yang will continue to serve as the chairman of the Board and executive Director of the Company.
Yang Tan	23-Jan-25	GM	23-Jan-25	Due to work arrangement, Mr. Yang Tan has tendered his resignation as the general manager of the Company. He confirmed that he had no disagreement with the Board and there were no other matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Company.
Ye Yong	09-Sep-22	INED	09-Sep-22	As their tenures will soon reach six years
Zhang Dongmin	09-Sep-22	ED	09-Sep-22	Due to retirement
Zhang Guangwen	29-Apr-24	AuRep	29-Apr-24	Due to work rearrangement
Zhang Jian	03-Mar-22	Employee Representative Supervisor	03-Mar-22	Due to work rearrangement