Changmao Biochemical Engineering Company Limited (00954)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Fung Lan	20-Jun-13	18-Jun-22	INED	21-Apr-22	Each of them has served as an independent non-executive Director for more than 9 years
Cheng Heidi Mun Wah	01-Jul-22		INED
Geng Gang	18-Jun-10	01-Jun-20	IndSup
Gu Jian Xin	16-Jun-01	08-Mar-10	IndSup
Jiang Jun Jie	18-Jun-07	18-Jun-10	NED
Jiang Jun Jie	10-Feb-00	18-Jun-07	Dep GM, ED
Jiang Yao Zhong	18-Jun-04	30-Jun-20	IndSup
Leng Yi Xin	18-Jun-01		NED
Lu A Xing	18-Jun-16	30-Jun-20	Sup
Lu Chong Zhu		18-Jun-07	NED
Lu He Xing		18-Jun-16	Sup
Mr. Wang Jian Ping		18-Jun-25	NED	23-Apr-25 1 23-Apr-25 2	Proposed to resign due to retirement. (SUPPLEMENTAL ANNOUNCEMENT)
Ouyang Ping Kai	18-Jun-01	18-Jun-22	INED	21-Apr-22	Each of them has served as an independent non-executive Director for more than 9 years
Pan Chun	01-Apr-14		CEO
	18-Jun-10	01-Apr-14	ED
		18-Jun-10	Sup
Qian Shu Fa	16-Jun-01	18-Jun-04	IndSup
Rui Liqin	18-Jun-22		Sup
Rui Xin Sheng	01-Apr-14		Ch
		28-Mar-23	Chairman of the Remuneration and Appraisal Committee	28-Mar-23	Due to personal reasons
	03-Dec-92	01-Apr-14	Ch, GM
Shu Rongxin	18-Jun-22		INED
Wan Alice Pui Ling			CoSec, FC
Wan Yi Dong	18-Jun-10	01-Apr-13	Sup
Wang Jianping	18-Jun-07		NED
Wei Xin	30-Sep-04	18-Jun-22	INED	21-Apr-22	Each of them has served as an independent non-executive Director for more than 9 years
Yang Sheng Li	18-Jun-01	10-May-19	INED
Yu Xiao Ping	03-Dec-92		NED
Zeng Xian Biao	03-Dec-92	18-Jun-25	NED	23-Apr-25 1 23-Apr-25 2	Proposed to resign due to retirement. (SUPPLEMENTAL ANNOUNCEMENT)
Zhang Jun Peng	01-Apr-13		Sup
Zhou Rui Juan			ChSup
Zhou Zhi Wei		18-Jun-22	IndSup	21-Apr-22	He would offer himself for election as independent non-executive Director in the forthcoming annual general meeting of the Company
Zhou Zhiwei	18-Jun-22		INED
Zhou Zhiwei	01-Jun-20	18-Jun-22	IndSup
Zhu Lai Fa		16-Sep-05	NED