CHINA MER PORT (00144)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Bong Shu Ying Francis	02-Jun-23	INED	08-May-23	He wishes to devote more time to his other personal engagements and commitments
Deng Renjie	24-Jul-23	NED	24-Jul-23	Due to change of work arrangement
Deng Renjie	02-Sep-22	ED	02-Sep-22	Redesignated to Non-Executive Director due to a reallocation of responsibilities amongst the Company’s management
Deng Weidong	08-Dec-22	NED	08-Dec-22	Due to change of work arrangement
Deng Weidong	02-Sep-22	ED	02-Sep-22	Redesignated to Non-Executive Director due to a reallocation of responsibilities amongst the Company’s management
Kut Ying Hay	21-Mar-23	INED, ChNC, MbAC, MbCC	21-Mar-23	Due to retirement
Lee Yip Wah Peter	08-Dec-22	INED, ChAC, MbNC, MbCC	08-Dec-22	Due to retirement
Li Ka Fai David	01-Jul-25	INED, ChAC, MbCC	30-Jun-25	Resigned to comply with Rule 3.12A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, effective 1 July 2025.
Liu Weiwu	08-Dec-22	NED	08-Dec-22	Due to change of work arrangement
Liu Weiwu	02-Sep-22	ED	02-Sep-22	Redesignated to Non-Executive Director due to a reallocation of responsibilities amongst the Company’s management
Tu Xiaoping	24-Oct-25	ED	24-Oct-25	Resignation due to retirement.
Tu Xiaoping	14-Oct-24	CFO	14-Oct-24	Resigned due to change of work arrangement. Following his resignation, he remains as an Executive Director of the Company.
Wang Xiufeng	24-Jul-23	CEO, ED, MbNC	24-Jul-23	Due to change of work arrangement
Wang Zhixian	22-Jun-22	ED	22-Jun-22	Due to change of work arrangement
Yang Guolin	13-Dec-24	NED	13-Dec-24	Resignation due to change of work arrangement.
Yang Guolin	08-Dec-22	ED	08-Dec-22	Redesignation of Executive Director to Non-Executive Director due to a reallocation of responsibilities amongst the Company’s management.
Yim Kong	08-Dec-22	ED	08-Dec-22	Redesignation of Executive Director to Non-Executive Director due to a reallocation of responsibilities amongst the Company’s management.