CONCH ENVIRO (00587)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Henry Hongping	22-Mar-22	18-Jul-22	INED
Cai Hongping		18-Jul-22	INED	18-Jul-22	Due to personal work arrangement
Dai Xiaohu	22-Mar-22	21-Aug-23	INED	21-Aug-23	Due to personal work arrangement
Ding Wenjiang	21-Aug-23		INED
Fan Zhan	09-Oct-22	03-Apr-26	ED	08-Apr-26	Resigned due to work commitments.
Guo Jingbin	02-Mar-20	09-Oct-22	Ch
Guo Jingbin		09-Oct-22	ED	10-Oct-22	Due to change in shareholding of the Company and personal work arrangements
Hao Ji Ming	22-Mar-22	27-Mar-23	INED
Hao Jiming		27-Mar-23	INED	27-Mar-23	Due to personal work arrangement
Ji Qinying	25-Feb-21	09-Oct-22	NED
Ji Qinying		09-Oct-22	Non-executive Director	10-Oct-22	Due to change in shareholding of the Company and personal work arrangements
Jiang Dehong	11-Dec-23	24-Mar-25	NED
Jiang Dehong		24-Mar-25	Non-executive Director	24-Mar-25	Resigned due to personal work arrangement.
Lee Leong Yin	14-Oct-22		CoSec
Lee Leong Yin		17-Oct-25	J-CoSec	17-Oct-25	Resigned after the Stock Exchange has confirmed that Ms. LIAO Dan meets the qualification to act as the company secretary
Li Chen	27-Mar-23		INED
Li Daming	17-Sep-21	22-Apr-22	NED
Li Daming		22-Apr-22	Non-executive Director	22-Apr-22	Due to personal work arrangement
Li Qunfeng	09-Oct-22		NED
	09-Oct-22	03-Apr-26	Ch	08-Apr-26	Resigned due to work commitments.
		03-Apr-26	AuRep, Proc Agt	08-Apr-26	Resigned due to work commitments.
Li Xiaobo	14-Oct-22	29-Aug-24	ED, GM	29-Aug-24	Due to personal work arrangement
		29-Aug-24	AuRep, Proc Agt	29-Aug-24	Due to personal work arrangement
	09-Oct-22	14-Oct-22	ED
Liao Dan	03-Apr-26		AuRep, Proc Agt
Liao Dan	17-Oct-25		CoSec
Liao Dan	14-Oct-22		CoSec
Liao Dan	09-Oct-22		ED
Liu Tiantian	03-Apr-26		Non-executive Director
Lyu Wenbin	24-Mar-25		NED
Ma Wei	09-Oct-22		NED
Shu Mao	25-Feb-21	09-Oct-22	ED, GM	10-Oct-22	Due to change in shareholding of the Company and personal work arrangements
	17-Sep-21	09-Oct-22	CoSec	10-Oct-22	Due to change in shareholding of the Company and personal work arrangements
		09-Oct-22	AuRep	10-Oct-22	Due to change in shareholding of the Company and personal work arrangements
Wan Changbao	22-Apr-22	09-Oct-22	ED	10-Oct-22	Due to change in shareholding of the Company and personal work arrangements
Wang Chunjian	29-Aug-24		ED, GM
Wang Chunjian		03-Apr-26	AuRep, Proc Agt	08-Apr-26	No specific reason provided.
Wang Jiafen	18-Jul-22		INED
Xiao Jiaxiang	17-Sep-21	11-Dec-23	NED
Xiao Jiaxiang		11-Dec-23	Non-executive Director	11-Dec-23	Due to personal work arrangement
Zhang Keke	25-Feb-21	09-Oct-22	ED	10-Oct-22	Due to change in shareholding of the Company and personal work arrangements