China Boqi Environmental (Holding) Co., Ltd. (02377)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Xiaoping		25-Mar-22	CFO	27-Mar-22	Due to the reason of her age and other work arrangement
Chen Xue	09-Jan-17		NED
Cheng Richard Liquan	24-Mar-23	14-Feb-25	NED	14-Feb-25	Resigned to allocate more time to other work duties and personal endeavours.
	29-Mar-21	24-Mar-23	ED	24-Mar-23	Redesignation to Non-Executive Director
	30-Jan-15	29-Mar-21	Ch
Hu Nan	16-Oct-23		CoSec
Li Tao	12-Jul-24		INED
Li Tao		28-Mar-25	Nomination Committee	28-Mar-25	Mr. Li Tao ceased to be a member of the Nomination Committee and has been appointed as a member of the Audit Committee. Implemented in response to the amended Corporate Governance Code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will come into effect on 1 July 2025.
Liu Genyu	01-Jul-23		ED
	28-Feb-18	01-Jul-23	INED
		01-Jul-23	MbAC, MbCC	12-May-23	Redesignation to an executive Director
Lu Zhi Fang	28-Feb-18	12-Jul-24	INED
Lu Zhifang		12-Jul-24	INED	12-Jul-24	In order to allocate more time to his other work duties and personal endeavours
Qian Xiaoning	01-Jul-23		ED
	13-Feb-17	16-Oct-23	CoSec
		16-Oct-23	J-CoSec, BrdSec	16-Oct-23	She would like to devote more time and energy to business and management work as an executive Director
Wang Hui	25-Mar-22	20-Mar-26	CFO	20-Mar-26	Resigned due to other work arrangement.
Wong Wai Ling	13-Feb-17		CoSec
Wong Wai Ling		20-Mar-26	J-CoSec, AuRep	20-Mar-26	Tendered resignation.
Xie Guozhong	28-Feb-18		INED
Yu Wayne Weifeng	01-Jul-23		INED
Zeng Zhijun	29-Mar-21		Ch, CEO
Zeng Zhijun	30-Jan-15	29-Mar-21	CEO, V-Ch
Zhang Fan	01-Jul-23		INED
Zhang Fan		28-Mar-25	Audit Committee	28-Mar-25	Zhang Fan ceased to be a member of the Audit Committee and has been appointed as a member of the Nomination Committee. Implemented in response to the amended Corporate Governance Code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will come into effect on 1 July 2025.
Zheng Tony Tuo	30-Jan-15		NED
Zhu Weihang	09-Jan-17		NED