CSC (06066)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ai Bo	20-Aug-16	30-Apr-24	Sup
Bai Jianjun	20-Aug-16	02-Sep-22	INED
Dai Bo	20-Dec-24		Sup
Dai Deming	20-Aug-16	02-Sep-22	INED
Dong Hongfu	30-May-23		Sup
Dong Shi	16-Apr-18	27-Nov-19	NED, V-Ch
Dong Shi	11-Dec-17	16-Apr-18	NED
Feng Genfu	25-Apr-15	14-May-21	INED
Guo Li	16-Jun-15	16-Jul-16	INED
Hu Donghui	20-Aug-16	16-Apr-18	NED, V-Ch
Hua Shurui	29-Aug-25		MbRMC
Hua Shurui	28-Jun-24		NED
Jin Jianhua	29-Nov-24		ED, GM
Lai Guanrong	14-May-21		INED
Li Fang	30-Apr-24		Sup
Li Geping	16-Apr-18	01-Jun-23	ED	01-Jun-23	Due to personal reasons
Li Geping		01-Jun-23	MbRMC, GM	01-Jun-23	Due to personal reasons
Li Huaqiang	16-Nov-12	20-Aug-16	NED, V-Ch
Li Min	21-Jun-23		NED, V-Ch
Li Min	30-May-23	21-Jun-23	NED
Li Shihua	16-Apr-14	04-Dec-20	ChSup
Lin Xuan	17-Jan-25		Sup
	16-Apr-18	20-Dec-24	Sup
		20-Dec-24	Employee Representative Supervisor	20-Dec-24	Due to work arrangement, Ms. LIN will cease serving as the employee representative supervisor of the Company. Ms. Lin has been nominated as a shareholder representative supervisor candidate
Liu Cheng	13-Mar-25		Ch
Liu Dingping	25-Mar-11	11-Dec-17	NED
Liu Hui	16-Mar-11	16-Apr-18	Sup
Liu Naisheng	12-Jul-24		CoSec
Liu Qiao	20-Aug-16	02-Sep-22	INED
Liu Yanming	30-Apr-24	20-Jun-25	NED	20-Jun-25	Due to work arrangement,
Lu Ya	16-Mar-11	23-Apr-19	Sup
Po Stephen Wai Kwong	14-May-21		INED
Qi Liang	20-Mar-12	16-Apr-18	ED, GM
Qiu Jianyang	25-Mar-11	17-Mar-17	NED
Song Chang	16-Jun-15	16-Jul-16	INED
Wang Bo	16-Apr-18	29-Jul-20	NED
Wang Changqing	16-Sep-11	13-Mar-25	Ch
Wang Changqing	16-Feb-07	16-Sep-11	ED
Wang Chenyang	25-Apr-15	16-Apr-18	NED
Wang Guangxue	16-Sep-16		CoSec
Wang Guangxue		08-Jul-24	J-CoSec	08-Jul-24	Due to adjustments in work arrangement
Wang Hao	11-Dec-17	10-Sep-21	NED
Wang Hua	29-Jun-21		NED
Wang Jing	20-Aug-16	16-Apr-18	Sup
Wang Shouye	20-Aug-16	16-Apr-18	NED
Wang Shouye	16-Mar-11	20-Aug-16	Sup
Wang Shumin	25-Mar-11	11-Dec-17	NED
Wang Xiaoguang	28-Jun-22		Sup
Wang Xiaolin	25-Sep-20	08-Mar-23	NED, V-Ch	08-Mar-23	Due to age concern
Wang Xiaolin	28-Jul-20	25-Sep-20	NED
Wong Wai Ling			CoSec
Wong Wai Ling		26-Mar-26	J-CoSec	26-Mar-26	Resigned due to a change in her work arrangements.
Wu Lili	16-Mar-11	16-Apr-18	Sup
Wu Ruilin	21-Apr-23	10-Oct-24	NED, V-Ch	10-Oct-24	Reaching statutory retirement age.
Wu Ruilin	04-Apr-23	21-Apr-23	NED
Wu Xi	02-Sep-22		INED
Xu Gang	08-Jun-17	27-Nov-20	NED
Yan Xiaolei	30-May-23	30-Jan-26	NED	30-Jan-26	Due to work arrangement,
Yan Xiaolei		30-Jan-26	MbRMC	30-Jan-26	Due to work arrangement,
Yang Dong	20-Oct-21	24-Jul-26	NED	24-Jul-26	Due to work arrangement
Yang Dong		29-Aug-25	Member of the Development Strategy Committee	29-Aug-25	Adjustment of members of special committees of the Board following the appointment of Mr. Zhu as a Non-executive Director.
Yin Rongyan	16-Mar-11	20-Aug-16	NED, V-Ch
Yu Zhongfu	20-Aug-16	31-Mar-23	NED, V-Ch	30-Mar-23	Due to other work commitments
Yu Zhongfu	25-Mar-11	20-Aug-16	Dir
Zhang Qin	16-Apr-18	31-Mar-23	NED	30-Mar-23	Due to other work commitments
Zhang Qin		31-Mar-23	MbRMC	30-Mar-23	Due to other work commitments
Zhang Wei	29-Jun-21	11-Apr-23	NED	11-Apr-23	Due to her job re-arrangement
Zhang Zheng	02-Sep-22		INED
Zhao Lijun	16-Apr-18	28-Jun-22	Sup
Zhao Ming	23-Apr-19		Sup
Zheng Wei	10-Oct-23		INED
Zhou Chengyue	02-Sep-22	15-May-23	INED
Zhou Chengyue		15-May-23	MbRMC	15-May-23	Unable to perform his duties
Zhou Xiaoyu	17-Aug-21	20-Dec-24	ChSup
Zhou Xiaoyu		20-Dec-24	Chairman of the Supervisory Committee, Shareholder Representative Supervisor	20-Dec-24	Resignation due to retirement.
Zhu Jia	16-Apr-18	30-Apr-24	NED
Zhu Shengqin	25-Apr-15	14-May-21	INED
Zou Yingguang	30-Nov-23	05-Nov-24	ED	05-Nov-24	Resignation due to changes of his working arrangement.
Zou Yingguang		05-Nov-24	MbRMC	05-Nov-24	Resignation due to changes of his working arrangement.