China Communications Services Corporation Limited (00552)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Manli	17-Jun-22		Sup
Chan Paul Mo Po	26-Sep-06	28-Jul-12	INED
Chung Terence Wai Cheung	16-Oct-06		CoSec, QA
Cui Zhanwei	10-Dec-24		Pres
Cui Zhanwei	16-Oct-24	10-Dec-24	Non-Dir, Pres
Gao Tongqing	15-Jun-20	23-Dec-24	NED	23-Dec-24	Resignation due to age.
Gao Tongqing		23-Dec-24	MbStrC	23-Dec-24	Resignation due to age.
Hai Liancheng	03-Aug-06	17-Jun-22	IndSup
Hai Liancheng		17-Jun-22	Sup	25-May-22(1)25-May-22(2)	Will not stand for re-election upon the expiry of their terms of office on the date of the AGM
Han Fang	11-Dec-15	22-Dec-21	ChSup
Hao Weimin	27-Oct-06	28-Jun-12	INED
Hou Rui	14-Nov-18	13-Dec-18	ED
	23-Feb-11	14-Nov-18	FD
	30-Dec-10	23-Feb-11	CFO, VP
	27-Oct-10	30-Dec-10	VP
Huang Xiaoqing	11-Jan-23	10-Feb-23	ED	11-Jan-23	Due to age
	21-Oct-20	11-Jan-23	Pres
	22-Sep-20	21-Oct-20	Non-Dir, Pres
Huang Xudan	30-Jan-24		ChSup
Huang Zhen	25-Feb-22	30-Jan-24	NED	08-Dec-23	Due to work adjustment
Huang Zhen		30-Jan-24	MbStrC	08-Dec-23	Due to work adjustment
Li Ping	08-Apr-08	19-Jan-15	Ch
Li Ping	03-Aug-06	08-Apr-08	CEO, V-Ch
Li Zhengmao	27-Nov-12	20-Mar-20	NED
Liang Hongzhi		29-Dec-23	ExVP	29-Dec-23	Due to work adjustments
Liang Shiping		29-Dec-23	ExVP	29-Dec-23	Due to work adjustments
Liu Aihua	30-Jan-24		NED
Liu Aili	12-Oct-06	11-Sep-12	NED
Liu Guiqing	17-Jun-22	30-Jan-24	Ch
Liu Guiqing		30-Jan-24	ED, ChStrC, ChNC	08-Dec-23	Due to work adjustment
Liu Lian	17-Jun-22		Sup
Liu Linfei	24-Jun-16	17-Jun-22	INED	25-May-22(1)25-May-22(2)	Will not stand for re-election upon the expiry of their terms of office on the date of the AGM
Luan Xiaowei	30-Jan-24		Ch
Lv Ting Jie	26-Jun-15		INED
Mai Yanzhou	15-Jun-20	30-May-22	NED	30-May-22	Due to change in work arrangement
Mai Yanzhou		30-May-22	MbStrC	30-May-22	Due to change in work arrangement
Miao Shouye	30-Jul-26		Non-executive Director
Shao Guanglu	23-Jun-17	20-Mar-20	NED
Shen Aqiang	20-Jun-24		FD, VP
Shen Aqiang	31-May-24	20-Jun-24	CFO, VP
Si Furong	22-Sep-20	21-Oct-20	ED
	21-Feb-14	22-Sep-20	Pres
	19-Dec-13	21-Feb-14	Non-Dir, Pres
Si Jianfei	18-Jun-13	17-Jun-22	Sup
Siu Francis Wai Keung	28-Jun-12	29-May-25	INED	27-Mar-25(1)27-Mar-25(2)	Mr. Siu Wai Keung, Francis, will retire as a director and will not stand for re-election upon the expiry of his terms of office on the date of the AGM.
Sun Kangmin	19-Jan-15	16-Mar-18	Ch
Tang Yongbo	16-Jun-23	30-Jul-26	NED	25-Jun-26	Resignation due to work adjustment.
Tang Yongbo		30-Jul-26	MbStrC	25-Jun-26	Resignation due to work adjustment.
Wang Chunge	17-Jun-22		INED
Wang Jun	26-Sep-06	24-Jun-16	INED
Wang Qi	17-Jun-22		INED
Wang Xiaochu	08-Apr-08		Hon Ch
Wang Xiaochu	03-Aug-06	08-Apr-08	Ch, NED
Wei Leping	28-Jun-12	26-Jun-15	INED
Wu Shangzhi	26-Sep-06	28-Jun-12	INED
Wu Taishi	26-Jun-15	17-Jun-22	INED	25-May-22(1)25-May-22(2)	Will not stand for re-election upon the expiry of their terms of office on the date of the AGM
Xia Jianghua	03-Aug-06	11-Dec-15	ChSup
Yan Dong	10-Feb-23	10-Dec-24	ED
	10-Feb-23	16-Oct-24	Pres	16-Oct-24	Resigned due to work adjustment. His resignation as an Executive Director will become effective after the EGM on 10 December 2024. Mr. Yan has confirmed that he has no disagreement with the Board, and there is no other matter in relation to his resignation that needs to be brought to the attention of the Shareholders.
		16-Oct-24	MbStrC	16-Oct-24	Resigned due to work adjustment. His resignation as an Executive Director will become effective after the EGM on 10 December 2024. Mr. Yan has confirmed that he has no disagreement with the Board, and there is no other matter in relation to his resignation that needs to be brought to the attention of the Shareholders.
	11-Jan-23	10-Feb-23	Non-Dir, Pres
	15-Aug-06	18-Jun-13	Sup
Ye Lichun	25-Feb-22	05-Dec-23	ChSup
Ye Lichun		05-Dec-23	Ch, Sup	05-Dec-23	Due to work adjustment
Yuan Jianxing	12-Dec-07	08-Aug-13	ED
Zhang Junan	12-Oct-06	10-Mar-17	NED
Zhang Xu	13-Dec-18	31-May-24	FD
		31-May-24	ED, ExVP	31-May-24	Due to the work adjustment
	14-Nov-18	13-Dec-18	CFO
Zhang Zhiyong	16-Mar-18	30-Sep-21	Ch
	08-Apr-08	21-Jun-10	Pres
	12-Dec-07	08-Apr-08	ED
Zhao Chunjun	26-Sep-06	13-Dec-18	INED
Zheng Qibao	10-Aug-10	19-Dec-13	Pres
Zheng Qibao	21-Jun-10	10-Aug-10	Non-Dir, Pres