CM-ENERGY (00206)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bian Jun Jiang	20-Oct-05	25-May-17	INED
Chan Kenny Ngai Sang	20-Oct-05	05-Jul-24	INED	05-Jul-24	Due to other job arrangements
Chan Ngai Sang, Kenny		23-Jan-24	Member of the Compliance Committee	23-Jan-24	The ESG Committee has been established and the Compliance Committee has been superseded and dissolved
Chang Brian	10-Jul-09	09-Feb-18	NED
Chen Wei Dong	05-Jun-18	22-Mar-24	INED
Chen Weidong		22-Mar-24	INED	22-Mar-24	Due to other job arrangements
Chen Weidong		23-Jan-24	Member of the Compliance Committee	23-Jan-24	The ESG Committee has been established and the Compliance Committee has been superseded and dissolved
Chen Yun Qiang		10-Jul-09	ED, VP
Cheung Candy Wai Sze	26-Jun-06	01-Jul-19	CoSec
Chung Desmond Man Lai	31-Jul-15	02-May-16	CFO
Cong Yongjian	19-Feb-20	19-Jul-21	CEO
Ding Jianliang	01-Jul-26		Non-executive Director
Fogal Robert William Jr	10-Jul-09	22-Jun-17	INED
Fu Rui	01-Jun-19	23-Nov-23	NED
Fu Rui		23-Nov-23	Non-executive Director	23-Nov-23	Due to her other work commitments
Guan Zhi Chuan	20-Oct-05	18-May-18	INED
He Li	01-Jul-26		Non-executive Director
Huang Jin	23-Sep-21	24-Mar-23	NED
Jiang Bing Hua	24-Mar-23	22-Mar-24	Co-Fdr, NED
	26-Jan-22	24-Mar-23	CEO, Co-Fdr
	09-Feb-18	26-Jan-22	Co-Ch, Co-Fdr
	08-Jun-07	09-Feb-18	Ch, Co-Fdr
		08-Jun-07	Co-Fdr, V-Ch
Jiang Binghua		22-Mar-24	Non-executive Director	22-Mar-24	Due to other job arrangements
Jiang Debing	01-Jul-26		Non-executive Director
Jiang Longsheng	01-May-06	09-Feb-18	NED
Kong Belinda Oi Man		26-Jun-06	CoSec
Koo Ching Fan	01-Jul-19		CoSec
Li Rong	09-Feb-18	07-Dec-18	NED
Lim Paul Joo Heng	02-May-16	01-Jul-18	CFO
Lim Paul Joo Heng	16-Jul-09	19-May-14	CFO
Lin Changsen	01-Jul-26		Non-executive Director
Liu Jiancheng	23-Sep-21		NED
Liu Qingzheng	01-Jul-26		Non-executive Director
Lou Dongyang	19-Feb-20	09-Dec-22	Ch, NED
Lou Dongyang	01-Apr-18	19-Feb-20	NED
Lu Xiaoming	22-Jun-17	18-May-18	INED
Mei Xianzhi	29-Aug-23		Ch, NED
		30-May-25	Non-executive Director	23-May-25	Resigned due to his other job arrangements.
	06-Jun-22	29-Aug-23	NED
Qian Zewei	01-Oct-19	15-Apr-21	NED
Ren Zhiqiang	15-Apr-21	19-Jul-21	NED
Sun Dongchang	12-Nov-19	23-Nov-23	INED	23-Nov-23	Due to his other work commitments
Tam Wing Tim	29-Aug-23		NED
Tam Wing Tim		01-Jul-26	Non-executive Director	29-Jun-26	Resigned due to other work commitments.
Tong Qiang	01-Jul-26		Non-executive Director
Wang Boris Qiang	19-May-14	31-Jul-15	CFO
Wang Hongyuan	09-Feb-18	19-Feb-20	Ch, CEO
Wang Jianzhong	04-Jul-16	05-Jul-24	NED
Wang Jianzhong		05-Jul-24	Non-executive Director	05-Jul-24	Due to other job arrangements
Wang Yong	22-Jun-17	09-Feb-18	CEO
	11-Apr-17	22-Jun-17	Pres
	28-Apr-16	11-Apr-17	Non-Dir, Pres
Xie Shaohua	01-Jul-18		CFO
Xue Jianzhong	22-Mar-24		INED
Yang Guohui	09-Feb-18	01-Apr-18	COO, ED
Yu Yuqun	15-Mar-11	04-Jul-16	NED
Yu Zhiliang	24-Mar-23	29-Aug-23	Ch, CEO	29-Aug-23	Due to other job arrangement
		29-Aug-23	ED	29-Aug-23	Due to other job arrangement
	09-Dec-22	24-Mar-23	Ch, NED
		24-Mar-23	Non-executive Director	26-Mar-23	Yu Zhiliang has been re-designated from a non-executive Director to an executive Director. He has also been appointed as the CEO
Zhan Huafeng	29-Aug-23		Pres
		23-Jan-24	Chairman of the Compliance Committee	23-Jan-24	The ESG Committee has been established and the Compliance Committee has been superseded and dissolved
	24-Mar-23	29-Aug-23	NED
Zhang Hongru		10-Jul-09	FD, VP
Zhang Menggui, Morgan		29-Aug-23	MbNC	29-Aug-23	Due to re-arrangement of duties within the Group
Zhang Morgan Menggui	24-Mar-23		Co-Fdr, NED
	22-Jun-17	24-Mar-23	Co-Fdr, ED	26-Mar-23	Zhang Menggui, Morgan has been re-designated from an executive Director to a non-executive Director
	28-Apr-16	22-Jun-17	Co-Fdr, NED
	08-Jun-07	28-Apr-16	CEO, Co-Fdr, Pres
		08-Jun-07	Ch, CEO, Co-Fdr
Zhang Xizheng	23-Nov-23		NED
Zhang Xizheng		26-Jun-26	Non-executive Director	26-Jun-26	Resignation due to other work commitments.
Zhang Zhen	22-Mar-24		INED
Zhou Ruiping	01-Jul-26		INED
Zou Zhendong	18-May-18		INED