China Huarong Energy Company Limited (01101)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Gang	24-Oct-10	28-May-13	INED
Chen Qiang	26-Nov-12	23-Oct-22	Ch, CEO	10-Oct-22	Attained the age of retirement
		23-Oct-22	ED, AuRep	10-Oct-22	Attained the age of retirement
	24-Oct-10	26-Nov-12	CEO
Deng Hui	24-Oct-10	28-Feb-13	ED
Hong Liang	23-Oct-22		CEO
	27-Nov-17	23-Oct-22	COO, ED
	24-Oct-10	27-Nov-17	ED
Hu Weiping	28-May-13	01-Jul-15	INED
Lam Cheung Mau	18-Nov-15	19-Apr-25	INED	17-Apr-25	Desire to devote more time on other personal endeavors.
Lam Cheung Mau		19-Apr-25	MbAC, MbCorGovC	17-Apr-25	Desire to devote more time on other personal endeavors.
Lee Man Yee		27-Jul-18	CoSec
Leung Yin Fai	27-Jul-18		CoSec
Luan Xiao Ming	24-Oct-10	31-Dec-13	ED
Niu Jianmin	23-Oct-22		Ch
Niu Jianmin	01-Mar-20	23-Oct-22	ED
Tsang Gordon Hing Lun	24-Oct-10	21-May-14	INED
Wang Jin Lian	31-Jul-13	31-Jul-25	INED	30-Jul-25	Retirement due to attaining the age of retirement and the end of his independent non-executive director service agreement.
Wang Sean Shaojian	24-Oct-10	24-Oct-16	FD
Wang Tao	24-Oct-10	10-Jun-19	ED
Wei A Ning	26-Nov-12	24-Oct-16	ED
Wu Zhen Guo	24-Oct-10	01-Jul-15	V-Ch
Xia Da Wei	28-Dec-12	18-Nov-15	INED
Zhang De Huang	26-Sep-11	26-Nov-12	V-Ch
Zhang Ming	24-Oct-16	10-Jun-19	ED
Zhang Xusheng	24-Oct-10	31-Jul-13	INED
Zhang Zhi Rong	03-Feb-10	26-Nov-12	Ch, Fdr, NED
Zhou Zhan	21-May-14	21-May-26	INED	20-May-26	Retirement as she has attained the age of retirement and her service agreement would also come to an end on 21 May 2026.
	31-Jul-25	21-May-26	ChNC	20-May-26	Retirement as she has attained the age of retirement and her service agreement would also come to an end on 21 May 2026.
		21-May-26	ChAC, ChCC, MbFIC	20-May-26	Retirement as she has attained the age of retirement and her service agreement would also come to an end on 21 May 2026.
Zhu Wen Hua	31-Dec-13		ED