CHINA JINMAO (00817)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Tao Tianhai	11-Mar-25		Ch
Chen Aihua	12-Jul-23	18-Jun-25	Non-Executive Director	18-Jun-25	Resigned due to other business commitments which require more of her dedication.
Su Xijia	25-Mar-07	17-Jun-25	INED	17-Jun-25	Mr. SU Xijia resigned as he wishes to devote more dedication to other commitments. He 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 of the Company.
Cheng Yong	24-Aug-20	21-Apr-25	Non-Executive Director	22-Apr-25	Due to his other business commitments which require more of his dedication.
Tao Tianhai	28-Apr-23	11-Mar-25	CEO
Zhang Zenggen	31-May-23	11-Mar-25	Ch	11-Mar-25	Having reached the retirement age.
Zhang Zenggen		11-Mar-25	ED	11-Mar-25	Having reached the retirement age.
An Hongjun	11-Nov-15	26-Jun-24	Non-Executive Director	26-Jun-24	Due to his other business commitments which require more of his dedication
Chen Chuan	11-Nov-22	29-Nov-23	Non-Executive Director	29-Nov-23	Due to his other business commitments which require more of his dedication
Song Liuyi	08-Aug-17	19-Oct-23	ED, SVP	19-Oct-23	Due to his serving as an executive director and the chairman of Jinmao Services, a subsidiary of the Company
Li Fuli	15-Jun-22	12-Jul-23	Non-Executive Director	12-Jul-23	Due to his other business commitments which require more of his dedication
Li Congrui	17-Jun-11	31-May-23	ED, VP	31-May-23	Due to work adjustment
Li Congrui	15-Mar-16	31-May-23	Act Ch	31-May-23	Due to work adjustment
Li Congrui	16-Jan-13	31-May-23	CEO	31-May-23	Due to work adjustment
Li Congrui	28-Apr-23	31-May-23	Ch	31-May-23	Due to work adjustment
Jiang Nan	25-Mar-07	28-Apr-23	FD	28-Apr-23	Due to his other business commitments which require more of his dedication
Li Fanrong	23-Sep-22	28-Apr-23	Ch	28-Apr-23	Due to his other business commitments which require more of his dedication
Jiang Nan		28-Apr-23	ED	28-Apr-23	Due to his other business commitments which require more of his dedication
Liu Pengpeng	28-Mar-22	11-Nov-22	Non-Executive Director	11-Nov-22	Due to his other business commitments which require more of his dedication
Ning Frank Gaoning	12-May-16	23-Sep-22	Ch	23-Sep-22	Reached the retirement age
Yang Lin	26-Feb-14	15-Jun-22	Non-Executive Director	16-Jun-22	Due to his other business commitments which require more of his dedication
Wang Wei	24-Aug-20	28-Mar-22	Non-Executive Director	28-Mar-22	Due to his other business commitments
Lau Ambrose Hon Chuen	25-Mar-07	10-Jun-20	INED
Zhang Hui	19-Oct-23	18-Jun-19	ED
Zhong Wei	24-Aug-20	11-Jan-19	INED
Cui Yan	10-Jun-15	08-Aug-17	Non-Executive Director
Cai Xiyou	09-Oct-15	15-Mar-16	Ch
Liu Hongyu	25-Mar-07	16-Nov-15	INED
He Binwu	03-Jun-04	25-Aug-15	ED
Shi Dai	16-Jan-13	10-Jun-15	Non-Executive Director
Li Xuehua	18-Sep-09	11-Jun-14	V-Ch
He Cao	18-Sep-09	16-Jan-13	V-Ch, CEO
Li Xin	17-Jun-11	16-Jan-13	Non-Executive Director
Luo Dongjiang	18-Sep-09	16-Jan-13	Ch
Gao Shibin	23-Jul-07	17-Jun-11	INED
Ngai Maurice Wai Fung	25-May-07	17-Jun-11	INED
Wang Hongjun	25-Mar-07	17-Jun-11	Non-Executive Director
He Cao	13-Feb-09	18-Sep-09	Ch
Li Xuehua	16-Dec-05	18-Sep-09	CEO
Li Lun	03-Jun-04	28-Jul-09	V-Ch
Pan Zhengyi	16-Mar-06	13-Feb-09	Ch
Chen Yijiang	26-Jun-24	30-Nov-01	Non-Executive Director
Liao Chi Chiun	16-Mar-07	28-Apr-00	CoSec
Suen Stephen Man Tak	27-Nov-20	29-Dec-96	INED
Liao Chi Chiun	16-Mar-07	08-Jul-96	QA
Qiao Xiaojie	28-Apr-23	10-Feb-96	FD