China Daye Non-Ferrous Metals Mining Limited (00661)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Li Haibo	22-Apr-26		ED, CEO, AuRep
Zhang Jinzhong	31-Aug-23	22-Apr-26	ED	22-Apr-26	Resignation due to other business commitments.
Zhang Jinzhong	28-May-24	22-Apr-26	CEO	22-Apr-26	Resignation due to other business commitments.
Zhang Jinzhong		22-Apr-26	AuRep	22-Apr-26	Resignation due to other business commitments.
Zhang Aijun	28-May-24	13-Apr-26	ED	13-Apr-26	Resignation due to reaching the retirement age.
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.
Liu Jishun	31-Jul-14	16-Jun-25	INED	16-Jun-25	Resignation due to reaching the retirement age.
Chen Zhimiao	21-Jun-19	28-May-24	ED	28-May-24	Due to his other business commitments
Zhang Guangming	28-Oct-22	28-May-24	ED	28-May-24	Due to his other business commitments
Zhang Guangming	27-Sep-23	28-May-24	CEO	28-May-24	Due to his other business commitments
Zhang Guangming		28-May-24	AuRep	28-May-24	Due to his other business commitments
Long Zhong Sheng	13-Jun-11	27-Sep-23	ED	27-Sep-23	Due to reaching the retirement age
Long Zhong Sheng	22-Mar-12	27-Sep-23	CEO	27-Sep-23	Due to reaching the retirement age
Long Zhong Sheng		27-Sep-23	AuRep	27-Sep-23	Due to reaching the retirement age
Wang Guoqi	13-Jan-06	31-Mar-23	INED	31-Mar-23	Due to reaching the retirement age
Wan Jun	28-Jan-22	28-Oct-22	ED	28-Oct-22	Due to his other business commitments
Wang Yan	23-Apr-19	28-Jan-22	ED	07-Feb-22	Due to his other business commitments
Wang Yan	17-May-19	28-Jan-22	Ch	07-Feb-22	Due to his other business commitments
Xiao Shuxin	15-Jul-21	28-Jan-22	ED
Yu Liming	19-Jun-18	15-Jul-21	ED
Li Ka Fai	04-Nov-19	03-Jan-20	CoSec
Lau Pok Yuen	31-Jul-15	04-Nov-19	CoSec
Tan Yaoyu	01-Sep-17	17-May-19	Ch
Zhai Baojin	22-Mar-12	23-Apr-19	ED
Xiao Shuxin	28-Jan-22	15-Jan-18	Ch
Tan Yaoyu	22-Mar-12	01-Sep-17	ED
Zhang Lin	22-Mar-12	18-May-17	Ch
Yeung Wing Kwan	18-Sep-12	31-Jul-15	CoSec
Qiu Guan Zhou	14-May-09	31-Jul-14	INED
Wan Bi Qi	22-Mar-12	20-May-13	ED
Chan Yim Kum	03-Dec-08	18-Sep-12	CoSec
Wang Qihong	13-Jan-06	10-Apr-12	INED
Chen Xiang	01-Mar-10	22-Mar-12	CEO
Wan Bi Qi	20-Apr-09	22-Mar-12	Ch
Yuan Ping	20-Apr-09	22-Mar-12	ED
Zhang He	13-Jan-06	01-May-10	CEO
Chen Xiang	20-Apr-09	01-Mar-10	ED
Wong Sat	13-Jan-06	14-May-09	INED
Wang Bao Lin	13-Sep-07	20-Apr-09	Non-Executive Director
Wang Jiansheng	26-Jul-07	20-Apr-09	Ch
Li Qiao Feng	26-Jul-07	16-Apr-09	CEO
Liu Fang	31-Mar-23	07-Jul-08	INED
Chen Shengjie	27-Oct-04	13-Sep-07	Dep Ch
Li Qiao Feng	11-Apr-05	26-Jul-07	Ch
Wang Jiansheng	17-Nov-06	26-Jul-07	ED
Wong Yat Tung	03-Jan-20	09-Aug-06	CoSec
Chen Baoying	14-Jun-04	21-Apr-06	INED
Li Xin	14-Jun-04	21-Apr-06	INED
Li Yi	27-Oct-04	13-Jan-06	ED
Seto Parker Man Fai	16-Aug-05	13-Jan-06	INED
Tsoi Chi Keung	04-May-04	13-Jan-06	ED
Li Qiao Feng	27-Oct-04	11-Apr-05	ED
Wong Ki Kit	14-Jun-04	08-Apr-05	INED
Zhou Weirong	26-Nov-03	08-Apr-05	Ch
Tse John On Kin	16-Apr-04	27-Oct-04	CEO, Dep Ch
Cheung Jenkin Yu Shum	16-Dec-02	14-Jun-04	Ch
Cheung Timothy Man Yau	16-Dec-02	14-Jun-04	INED
Lee Simon Kin Chung	16-Dec-02	14-Jun-04	ED
Shum Ka Hei	16-Dec-02	14-Jun-04	INED
Chan Alexander Fat Leung	22-Aug-90	16-Dec-02	MD
Chan Raymond Fat Chu	22-Aug-90	16-Dec-02	Ch
Chow Siu Ngor	07-Aug-02	16-Dec-02	INED
Nagaoka Yoshiyuki	22-Aug-90	16-Dec-02	INED
Lo Andie Chi Kin	19-Feb-99	19-Sep-01	ED
Norman David Michael	14-May-96	30-Jan-01	INED
Tang John Chun Wai	02-Jul-94	01-Jan-00	ED
Fong David Chi Keung	22-Aug-90	19-Feb-99	FD
Liu Yang	06-Sep-93	31-Dec-97	Non-Executive Director
Wong Oswald Siu Ki	22-Aug-90	13-May-96	Non-Executive Director
Cheung Arthur Hok Chiu	22-Aug-90	15-Nov-94	ED
Tang John Chun Wai	22-Aug-90	02-Jul-94	Non-Executive Director
Shek Phillip Ping Lim	02-Sep-91	06-Sep-93	Non-Executive Director
Situ Huai	30-Mar-92	06-Sep-93	Non-Executive Director