CHINA TOWER (00788)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Hu Zhanghong	14-Jan-22		INED
Li Zhangting	16-Jul-14	07-May-26	Non-Executive Director	07-May-26	Resigned due to a change in work arrangement.
Li Zhangting	13-Oct-20	07-May-26	Sup	07-May-26	Resigned due to a change in work arrangement.
Liu Guiqing	14-Jan-22	23-Dec-25	Non-Executive Director	23-Dec-25	Mr. Liu's resignation became effective following the election of the new non-executive Director at the EGM.
Dong Chunbo	10-Oct-22	23-Jul-25	INED	23-Jul-25	As the appointment of Mr. Miao as a non-executive Director and the appointments of Mr. Pei and Mr. Wen as independent non-executive Directors were approved by the Shareholders at the EGM, the Board hereby announces that the resignations of Mr. Tang, Mr. Dong and Mr. Sin have become effective on 23 July 2025.
Sin Hendrick	10-Oct-22	23-Jul-25	INED	23-Jul-25	As the appointment of Mr. Miao as a non-executive Director and the appointments of Mr. Pei and Mr. Wen as independent non-executive Directors were approved by the Shareholders at the EGM, the Board hereby announces that the resignations of Mr. Tang, Mr. Dong and Mr. Sin have become effective on 23 July 2025.
Tang Yongbo	16-Jun-23	23-Jul-25	Non-Executive Director	23-Jul-25	As the appointment of Mr. Miao as a non-executive Director and the appointments of Mr. Pei and Mr. Wen as independent non-executive Directors were approved by the Shareholders at the EGM, the Board hereby announces that the resignations of Mr. Tang, Mr. Dong and Mr. Sin have become effective on 23 July 2025.
Gao Tongqing	13-Oct-20	23-Dec-24	Non-Executive Director	23-Dec-24	Resignation due to age.
Gao Chunlei	11-May-22	18-Nov-24	ED	18-Nov-24	Due to change in work arrangement.
Chen Li	23-Apr-24	20-May-24	GM
Liu Wei	14-Jan-22	12-Apr-24	Sup	12-Apr-24	Adjustment in work responsibilities
Zhang Guohou	14-Jan-22	13-Mar-24	INED	13-Mar-24	By reason of age
Gu Xiaomin	10-Jun-19	06-Dec-23	GM	06-Dec-23	By reason of age
Gu Xiaomin	31-Jul-19	06-Dec-23	ED	06-Dec-23	By reason of age
Deng Shiji	21-May-20	10-Oct-22	INED	10-Oct-22	Due to change in work arrangement
Gu Xiaomin		08-Aug-22	AuRep	08-Aug-22	No reasons provided.
Mai Yanzhou	21-May-20	30-May-22	Non-Executive Director	30-May-22	Due to change in work arrangement
Chu Ka Yee	16-May-18	09-Mar-22	CoSec	09-Mar-22	Due to personal reason
Fan Xiaoqing	14-Apr-21	18-Jan-22	Sup
Fan Cheng	03-May-18	14-Jan-22	INED	14-Jan-22	Decided not to stand for re-election as Directors as they would like to devote more time and energy to their personal endeavours.
Gao Lingling	15-Jul-14	14-Jan-22	Sup	14-Jan-22	By reason of age
Sui Yixun	03-May-18	14-Jan-22	Sup	14-Jan-22	By reason of age
Tse Yung Hoi	03-May-18	14-Jan-22	INED	14-Jan-22	Decided not to stand for re-election as Directors as they would like to devote more time and energy to their personal endeavours.
Zhang Zhiyong	03-May-18	30-Sep-21	Non-Executive Director
Li Wenmin	03-May-18	14-Apr-21	ChSup
Dong Xin	03-May-18	14-Sep-20	Non-Executive Director
Guo Xiaolin	15-Jul-14	10-Aug-20	Sup
Shao Guanglu	15-Jul-14	06-Mar-20	Non-Executive Director
Su Li	03-May-18	10-Jan-20	INED
Han Fang	14-Jan-22	29-Nov-19	Sup
Wang Zhixue	03-May-18	16-Jul-19	Sup
Tong Jilu	21-Mar-18	10-Jun-19	Ch, GM
Fang Xiaobing	10-Oct-22	23-Apr-19	Non-Executive Director
Ke Ruiwen	10-Nov-97	03-May-18	Sup
Mo Dewang	16-Jan-16	03-May-18	Non-Executive Director
Si Furong		03-May-18	Non-Executive Director
Sun Kangmin	01-Jan-06	03-May-18	Non-Executive Director
Wang Lei	09-May-09	03-May-18	Non-Executive Director
Zhao Fang	06-Jun-14	03-May-18	Non-Executive Director
Liu Aili		21-Mar-18	Ch
Liu Aili	02-Jul-75	21-Mar-18	Non-Executive Director
Tong Jilu	15-Jul-14	21-Mar-18	ED
Wang Hongwei	03-May-18	13-Jun-14	Sup
Zhang Zhiyong	30-Sep-21	06-Jun-14	Ch
Zhang Wei	13-Sep-24	29-Jan-14	INED
Chen Li	20-May-24	16-Dec-06	ED
Xu Bo	02-Jul-24	01-Jan-06	Dep GM
Fan Xiaoqing	18-Jan-22	31-Jul-91	ChSup
Leung Suet Wing	08-Aug-22	04-Jul-91	CoSec
Li Tienan	31-Jul-19	31-Mar-91	Sup
Cao Yingchun	20-May-24	03-Sep-90	Sup