China Daye Non-Ferrous Metals Mining Limited (00661)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Alexander Fat Leung	22-Aug-90	16-Dec-02	MD
Chan Raymond Fat Chu	22-Aug-90	16-Dec-02	Ch
Chan Yim Kum	03-Dec-08	18-Sep-12	CoSec
Chen Baoying	14-Jun-04	21-Apr-06	INED
Chen Shengjie	27-Oct-04	13-Sep-07	Dep Ch
Chen Xiang	01-Mar-10	22-Mar-12	CEO
Chen Xiang	20-Apr-09	01-Mar-10	ED
Chen Xuewen	28-May-24	26-Jun-25	ED	26-Jun-25	Resigned due to his other business commitments. Mr. Chen has confirmed that he has no disagreement with the Board and there is no matter regarding his resignation that needs to be brought to the attention of the shareholders of the Company.
Chen Zhimiao	21-Jun-19	28-May-24	ED	28-May-24	Due to his other business commitments
Cheung Arthur Hok Chiu	22-Aug-90	15-Nov-94	ED
Cheung Jenkin Yu Shum	16-Dec-02	14-Jun-04	Ch
Cheung Timothy Man Yau	16-Dec-02	14-Jun-04	INED
Chow Siu Ngor	07-Aug-02	16-Dec-02	INED
Fong David Chi Keung	22-Aug-90	19-Feb-99	FD
Lau Pok Yuen	31-Jul-15	04-Nov-19	CoSec
Lee Simon Kin Chung	16-Dec-02	14-Jun-04	ED
Li Haibo	22-Apr-26		ED, CEO, AuRep
Li Ka Fai	04-Nov-19	03-Jan-20	CoSec
Li Qiao Feng	26-Jul-07	16-Apr-09	CEO
	11-Apr-05	26-Jul-07	Ch
	27-Oct-04	11-Apr-05	ED
Li Xin	14-Jun-04	21-Apr-06	INED
Li Yi	27-Oct-04	13-Jan-06	ED
Liu Fang	31-Mar-23		INED
Liu Jishun	31-Jul-14	16-Jun-25	INED	16-Jun-25	Resignation due to reaching the retirement age.
Liu Yang	06-Sep-93	31-Dec-97	NED
Liu Yibin	24-Aug-26		ED
Lo Andie Chi Kin	19-Feb-99	19-Sep-01	ED
Long Zhong Sheng	22-Mar-12	27-Sep-23	CEO	27-Sep-23	Due to reaching the retirement age
		27-Sep-23	AuRep	27-Sep-23	Due to reaching the retirement age
	13-Jun-11	15-Jun-11	ED
Nagaoka Yoshiyuki	22-Aug-90	16-Dec-02	INED
Norman David Michael	14-May-96	30-Jan-01	INED
Qiu Guan Zhou	14-May-09	31-Jul-14	INED
Seto Parker Man Fai	16-Aug-05	13-Jan-06	INED
Shek Phillip Ping Lim	02-Sep-91	06-Sep-93	NED
Shum Ka Hei	16-Dec-02	14-Jun-04	INED
Situ Huai	30-Mar-92	06-Sep-93	NED
Tan Yaoyu	01-Sep-17	17-May-19	Ch
Tan Yaoyu	22-Mar-12	01-Sep-17	ED
Tang John Chun Wai	01-Jan-00	01-Jun-00	NED
	02-Jul-94	01-Jan-00	ED
	22-Aug-90	02-Jul-94	NED
Tse John On Kin	16-Apr-04	27-Oct-04	CEO, Dep Ch
Tsoi Chi Keung	04-May-04	13-Jan-06	ED
Wan Bi Qi	22-Mar-12	20-May-13	ED
Wan Bi Qi	20-Apr-09	22-Mar-12	Ch
Wan Jun	28-Jan-22	28-Oct-22	ED	28-Oct-22	Due to his other business commitments
Wang Bao Lin	13-Sep-07	20-Apr-09	NED
Wang Guoqi	13-Jan-06	31-Mar-23	INED	31-Mar-23	Due to reaching the retirement age
Wang Jiansheng	26-Jul-07	20-Apr-09	Ch
Wang Jiansheng	17-Nov-06	26-Jul-07	ED
Wang Qihong	13-Jan-06		INED
Wang Yan	17-May-19	28-Jan-22	Ch
		28-Jan-22	ChNC	07-Feb-22	Due to his other business commitments
	23-Apr-19	17-May-19	ED
Wong Ki Kit	14-Jun-04	08-Apr-05	INED
Wong Oswald Siu Ki	22-Aug-90	13-May-96	NED
Wong Sat	13-Jan-06	14-May-09	INED
Wong Yat Tung	03-Jan-20		CoSec
Xiao Shuxin	28-Jan-22		Ch
Xiao Shuxin	15-Jul-21	28-Jan-22	ED
Yeung Wing Kwan	18-Sep-12	31-Jul-15	CoSec
Yu Liming	19-Jun-18	15-Jul-21	ED
Yuan Ping	20-Apr-09	22-Mar-12	ED
Zhai Baojin	22-Mar-12	23-Apr-19	ED
Zhang Aijun	28-May-24	13-Apr-26	ED	13-Apr-26	Resignation due to reaching the retirement age.
Zhang Guangming	27-Sep-23	28-May-24	CEO	28-May-24	Due to his other business commitments
		28-May-24	AuRep	28-May-24	Due to his other business commitments
	28-Oct-22	27-Sep-23	ED
Zhang He	13-Jan-06	01-May-10	CEO
Zhang Jinzhong	28-May-24	22-Apr-26	CEO	22-Apr-26	Resignation due to other business commitments.
		22-Apr-26	AuRep	22-Apr-26	Resignation due to other business commitments.
	31-Aug-23	28-May-24	ED
Zhang Lin	22-Mar-12	18-May-17	Ch
Zhou Weirong	26-Nov-03	08-Apr-05	Ch