CQRC BANK (03618)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Gu Xiaoxu	02-Jan-24	NED	02-Jan-24	Due to personal work arrangement
Hu Chun	25-Apr-25	NED	25-Apr-25	Resigned due to personal work arrangement.
Leung Chi Kit	09-Jan-24	CoSec	09-Jan-24	No reasons provided.
Li Jiaming	20-Mar-26	INED	20-Mar-26	Passed away.
Liu Jianzhong	22-Apr-22	Ch, ED, AuRep	25-Apr-22	Due to his age
Peng Yulong	23-Jan-26	NED	23-Jan-26	Due to personal work arrangement.
Song Qinghua	14-Sep-23	INED	14-Sep-23 1 14-Sep-23 2	Since Mr. Song has consecutively served as an independent non-executive director of the Bank for six years, he resigned pursuant to the regulatory requirements regarding the term of office of independent non-executive directors.
Sui Jun	22-Jul-26	ED, Pres, AuRep, ChRMC	22-Jul-26	Resigned due to job transfer.
Wong Sau Ping	28-Jun-22	CoSec	28-Jun-22	Due to change of work commitment
Xie Wenhui	16-Oct-24	Ch, ED, AuRep	16-Oct-24	Resignation due to job transfer.
Xie Wenhui	07-Apr-23	Pres	10-Apr-23	Due to change of work arrangement
Yang Xiaotao	12-Oct-23	Sup	12-Oct-23	Due to reaching the statutory retirement age
Yin Xianglin	25-Apr-25	NED	25-Apr-25	Resigned due to personal work arrangement.
Zhang Peizong	17-Jan-25	ED, VP, AuRep	17-Jan-25	Resignation due to job transfer.
Zhang Peng	02-Aug-23	NED	02-Aug-23	Due to personal work arrangement
Zhang Qiaoyun	11-Dec-25	INED	11-Dec-25	Resigned after serving as an independent non-executive director for six years, in accordance with regulatory requirements regarding the term of office.