China Industrial Securities International Financial Group Limited (06058)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Junzheng	06-Dec-22	18-Jan-24	CEO	18-Jan-24	In order to devote more time and energy to his other business commitments
Cai Junzheng		18-Jan-24	ED	18-Jan-24	In order to devote more time and energy to his other business commitments
Chan Ho Wing	16-May-25	23-Jan-26	INED, ChAC	23-Jan-26	Resigned to devote more time to other personal commitment.
Cho Ka Wai		24-Oct-20	CoSec
Ding Xianshu	19-May-26		ED
Du Li	16-May-25	19-May-26	INED	25-Mar-26(1)25-Mar-26(2)	Ms. Du did not seek re-election at the AGM to devote more time to her other personal engagements.
Du Li		19-May-26	MbNC, MbCC	25-Mar-26(1)25-Mar-26(2)	Ms. Du did not seek re-election at the AGM to devote more time to her other personal engagements.
Foo Yuet Min	19-May-26		INED, MbNC, MbCC
Hong Ying	27-Jul-16	16-May-25	INED	24-Mar-25(1)24-Mar-25(2)	Resignation as she has served as an Independent Non-Executive Director for nearly nine years.
Hu Pingsheng	29-Jul-22	04-Mar-24	Ch, NED	04-Mar-24	Due to work allocation
Hu Pingsheng		04-Mar-24	ChNC, MbAC, MbCC	04-Mar-24	Due to work allocation
Huang Jinguang	13-Jan-20	06-Feb-20	V-Ch
	06-Aug-19	13-Jan-20	CEO, V-Ch
	21-Jul-15	06-Aug-19	CEO
Huang Yilin	06-Aug-19	29-Jul-22	Ch, NED	29-Jul-22	Due to work allocation
		29-Jul-22	ChNC, MbAC, MbCC	29-Jul-22	Due to work allocation
	12-Jul-17	06-Aug-19	NED
Lan Rong	01-Jun-16	30-Jan-18	Ch, NED
Li Baochen	13-Jan-20	06-Dec-22	CEO	06-Dec-22	Due to devote more time and energy to his other business commitments
Li Baochen		06-Dec-22	ED	06-Dec-22	Due to devote more time and energy to his other business commitments
Mr. Kwok Kei Chi		16-Jan-25	Chief Compliance and Risk Officer	16-Jan-25	Resignation due to personal development.
Qin Shuo	27-Jul-16	16-May-25	INED	24-Mar-25(1)24-Mar-25(2)	Resignation as he has served as an Independent Non-Executive Director for nearly nine years.
Qin Shuo		16-May-25	MbNC, MbCC	24-Mar-25	Resignation as he has served as an Independent Non-Executive Director for nearly nine years.
Tian Li	27-Jul-16		INED
Tsang Wing Man	10-Mar-21		CoSec
Wang Li	05-Dec-24		CFO
Wang Xiang	01-Jun-16	11-Mar-22	Dep CEO, ED	11-Mar-22	Due to devote more time and energy to his other business commitments
Wei Wei	19-May-26		ED
Xiong Bo	04-Mar-24		Ch, NED
Yang Huahui	30-Jan-18	06-Aug-19	Ch, NED
Zeng Yanxia		04-Aug-23	CRO, Dep CEO	04-Aug-23	Due to her work arrangement
	17-Jul-19	10-May-23	ED	10-May-23	Due to her work arrangement
	01-Jun-16	17-Jul-19	Dep CEO, FD
Zhang Chunjuan	05-Dec-24	23-Jan-26	CEO	23-Jan-26	Resigned to devote more time to other personal commitment.
		23-Jan-26	ED, AuRep, Proc Agt	23-Jan-26	Resigned to devote more time to other personal commitment.
	18-Jan-24	05-Dec-24	CEO, FD
		05-Dec-24	CFO	05-Dec-24	Resignation due to her work arrangement.
	02-Aug-19	18-Jan-24	Dep CEO, FD
Zhuang Yuanfang	01-Jun-16	12-Jul-17	NED