CMOC Group Limited (CN) (03993)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Yanchun	17-Aug-12	03-Aug-18	INED
Cheng Gordon Yu	07-Jun-24		INED
Cheng Gordon Yu	17-Aug-12	03-Aug-18	INED
Cheng Yunlei	26-Jun-15	09-Jun-23	NED	11-Jun-23	No reasons provided
Deng Jiaoyun	16-Aug-06	19-Jan-15	Sup
Duan Yuxian	25-Aug-06	24-Oct-12	Ch
Gao Dezhu	19-Oct-06	17-Aug-12	INED
Gu Desheng	19-Oct-06	17-Aug-12	INED
Gu Hongyu	07-Jun-24		INED
Gu Meifeng	07-Jun-13	26-Jun-15	FD
Guo Yimin	29-Apr-19	09-Jun-23	NED, V-Ch	11-Jun-23	No reasons provided
Guo Yimin	28-Mar-19	29-Apr-19	NED
Ho Siu Pik		10-Jan-20	CoSec
Jiang Li	09-Jun-23		NED
Kenny Ives		24-Oct-25	VP	24-Oct-25	In order to devote more time to family.
Kou Youmin	27-Jun-15	09-Jun-23	ChSup
Kou Youmin		09-Jun-23	Chairperson of the Supervisory Committee	11-Jun-23	No reasons provided
Lai Sharon Magdalene	21-Mar-10	21-Mar-12	CoSec
Li Chaochun	12-Jun-20		V-Ch
		25-Apr-25	ED, CIO	27-Apr-25	Due to personal reasons, Mr. Li has submitted his resignation.
	14-Jan-14	12-Jun-20	Ch
	22-Jan-07	14-Jan-14	V-Ch
Li Faben	04-Aug-18	21-May-21	ED
Li Faben	25-Aug-06	04-Aug-18	ED
Li Guojun	09-Aug-22		CFO
Li Hongwei	31-May-24	10-Dec-24	Sup
Li Hongwei		10-Dec-24	Staff Representative Supervisor	10-Dec-24	Resigned due to personal work arrangement.
Li Shuhua	03-Aug-18	07-Jun-24	INED	07-Jun-24	Due to the expiration of the term of office
Lin Jiuxin	07-Jun-24		NED, V-Ch
Lin Jiuxin	09-Jun-23	07-Jun-24	NED
Liu Jianfeng	25-Apr-25		CIO
Lo Susan Yee Har		21-Mar-10	CoSec
Luo Yunxiang	10-Dec-24		Sup
Ma Hui	27-Jun-15	21-Dec-18	NED, V-Ch
Ma Hui	26-Jun-15	27-Jun-15	NED
Ng Charles Ming Wah	08-Dec-06	17-Aug-12	INED
Ng Sau Mei	10-Jan-20		CoSec
Ng Sau Mei		06-Nov-25	J-CoSec, AuRep	06-Nov-25	Ms. Ng resigned following the confirmation that Mr. Xu is qualified to act as the company secretary.
Shu Hedong	18-Aug-09	06-Sep-13	NED
Shu Hedong	16-Aug-06	18-Aug-09	ChSup
Sun Ruiwen	21-May-21	24-Oct-25	Pres	24-Oct-25	Due to personal work reasons.
		24-Oct-25	ED, Mb InvestC	24-Oct-25	Due to personal work reasons.
	28-Aug-20	21-May-21	Non-Dir, Pres
Wang Gerry Yougui	03-Aug-18	07-Jun-24	INED	07-Jun-24	Due to the expiration of the term of office
Wang Hanyuan		25-Aug-23	VP	25-Aug-23	To further strengthen the management and control on core businesses as well as the management of the construction, production and operation of major projects of Tenke Fungurume Mining S.A. (TFM)
Wang Kaiguo	07-Jun-24		INED
Wang Qinxi	25-Aug-06	26-Jun-15	ED
Wang Zhengyan	19-Jan-15	11-Mar-21	Sup
Wu Wenjun	14-Jan-14	26-Jun-15	ED
	24-Oct-12	14-Jan-14	Ch
	22-Jan-07	24-Oct-12	ED, GM
Wu Yiming		22-Apr-22	VP, CFO	22-Apr-22	Due to personal career development
Xu Hui	06-Nov-25		CoSec, AuRep
Xu Hui	12-Oct-22		CoSec
Xu Jun	25-Aug-06	18-Aug-09	NED
Xu Shan	17-Aug-12	03-Aug-18	INED
Xu Wenhui	12-Mar-21	31-May-24	Sup
Xu Xu	17-Aug-12	26-Jun-15	INED
Yan Ye	03-Aug-18	07-Jun-24	INED	07-Jun-24	Due to the expiration of the term of office
Yin Dongfang	16-Jan-07	26-Jun-15	Sup
Yuan Honglin	12-Jun-20		Ch
		30-May-25	AuRep	30-May-25	Due to personal work reasons. Mr. Yuan has confirmed that he has no disagreement with the Board, and there is no matter that needs to be brought to the attention of the Shareholders.
	12-Jun-20	25-Apr-25	NED	27-Apr-25	Due to personal reasons, Mr. Yuan has submitted his resignation.
	25-Nov-13	12-Jun-20	NED
Yue Yuanbin	04-Aug-18	30-Jul-21	CoSec
Zeng Shaojin	19-Oct-06	17-Aug-12	INED
Zhang Xinhui	20-Nov-12	11-Apr-16	CoSec
Zhang Yufeng	25-Aug-06	26-Jun-15	NED
Zhang Zhenhao	27-Jun-15		Sup
Zhang Zhenhao	18-Aug-09	27-Jun-15	ChSup
Zheng Shu	07-Jun-24		ChSup
Zheng Shu	09-Jun-23	07-Jun-24	Sup