CMSC (06099)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Deng Weidong	27-Sep-24	NED	27-Sep-24	Change in his work arrangements.
Gao Hong	11-Aug-23	NED	11-Aug-23	Due to change in his work arrangements
Hu Honggao	11-Jul-23	INED	11-Jul-23	Expiry of term; served as the independent non-executive Directors for six consecutive years. The consecutive term of an independent director serving in the same listed company shall not exceed six years.
Huo Da	08-May-26	Ch, ED, ChStrC, MbNC	08-May-26	Resigned due to work arrangements.
Kwong Yvonne Yin Ping	01-Jan-25	J-CoSec, Proc Agt	30-Dec-24	Resignation. Ms. Kwong has confirmed that she has no disagreement with the Board and there are no matters with regard to her resignation which need to be brought to the attention of The Stock Exchange and/or the shareholders of the Company.
Li Xiaofei	17-Apr-26	NED, MbNC	17-Apr-26	Resignation due to work arrangements.
	12-Jan-23	shareholders’ representative Supervisor	12-Jan-23	The appointment of Mr. XU as a shareholders’ representative Supervisor has been approved by the Shareholders at the EGM
	19-Dec-22	Sup	19-Dec-22	The Board has resolved to nominate Mr. LI Xiaofei as a candidate for non-executive Director
	13-Dec-22	Shareholders’ Representative Supervisor	13-Dec-22	Due to change in his work arrangements
Liu Chong	20-Nov-23	NED	21-Nov-23	Unable to devote sufficient time to perform his duties due to personal commitments
Liu Hui	21-Nov-25	NED	21-Nov-25	Resignation due to retirement.
Liu Weiwu	13-Mar-25	NED	13-Mar-25	Resignation due to retirement. The resignation will take effect when the appointment of a new non-executive Director is considered and approved at the Shareholders’ General Meeting.
Liu Zhenhua	17-Apr-26	NED	17-Apr-26	Resignation due to work arrangements.
Ma Boyin	27-Sep-24	NED	27-Sep-24	Change in his work arrangements.
Ma Yunchun	13-Mar-25	Shareholders’ Representative Supervisor	13-Mar-25	Resignation due to change in work arrangements. The resignation will take effect when the appointment of a new shareholders’ representative supervisor is considered and approved at the Shareholders’ General Meeting.
Peng Lei	12-Jan-23	MbNC	12-Jan-23	due to change in her work arrangements
Peng Lei	13-Dec-22	NED	13-Dec-22	Due to change in her work arrangements
Shen Weihua	17-Feb-23	Employee Representative Supervisor	17-Feb-23	Due to change in her work arrangements.
Su Min	31-Mar-23	NED	31-Mar-23	Due to having reached the retirement age
Wang Daxiong	13-May-22	NED	13-May-22	Due to retirement
Wang Jianping	28-Jun-24	Sup	28-Jun-24	The number of members of the Supervisory Committee of the Company has been adjusted from nine to six, including four shareholders’ representative Supervisors and two employees’ representative Supervisors, with effect from the conclusion of the AGM.
Wang Wen	19-May-23	NED	19-May-23	Due to change in his work arrangements
Wang Zhangwei	27-Sep-24	Shareholders’ Representative Supervisor	27-Sep-24	Change in his work arrangements.
Wong Ella Wai Yee	04-Jun-26	J-CoSec	04-Jun-26	Resignation.
Wu Huifeng	21-Apr-23	VP, J-CoSec	21-Apr-23	Due to change in his work arrangement
Wu Zongmin	06-May-25	ED, Pres	06-May-25	Resignation due to retirement.
Xiang Hua	11-Jul-23	INED	11-Jul-23	Expiry of term; served as the independent non-executive Directors for six consecutive years. The consecutive term of an independent director serving in the same listed company shall not exceed six years.
Xiao Houfa	11-Jul-23	INED	11-Jul-23	Expiry of term; served as the independent non-executive Directors for six consecutive years. The consecutive term of an independent director serving in the same listed company shall not exceed six years.
Xiong Wei	11-Jul-23	INED	11-Jul-23	Expiry of term; served as the independent non-executive Directors for six consecutive years. The consecutive term of an independent director serving in the same listed company shall not exceed six years.
Xiong Xianliang	21-Jan-22	NED	21-Jan-22	Due to change in his work arrangements
Xu Xin	28-Jul-23	Shareholders’ Representative Supervisor	28-Jul-23	Due to change in his work arrangements
Zhang Jian	27-Sep-24	NED	27-Sep-24	Change in his work arrangements.
Zhang Zhen	14-Apr-23	shareholders’ representative supervisor	14-Apr-23	Due to change in his work arrangements
Zhou Linda Lei	02-Nov-23	shareholders’ representative supervisor, chairperson of the supervisory committee	02-Nov-23	Due to reaching retirement age
Zhu Jiangtao	26-May-26	Pres	26-May-26	Resigned due to work arrangements.
Zou Qun	28-Jun-24	Sup	28-Jun-24	The number of members of the Supervisory Committee of the Company has been adjusted from nine to six, including four shareholders’ representative Supervisors and two employees’ representative Supervisors, with effect from the conclusion of the AGM.