China Saftower International Holding Group Limited (08623)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Oi Fat	10-Jun-20	29-Dec-23	INED	29-Dec-23	Due to his other career commitments which require more of his attention
Chan Oi Fat		29-Dec-23	ChAC, MbNC	29-Dec-23	Due to his other career commitments which require more of his attention
Dang Fei	09-Oct-18		Ch, CEO, Co-Fdr
Dang Jun			Sen Mgr
Hu Xiaomin	10-Jun-20	29-Dec-23	INED	29-Dec-23	Due to her other career commitments which require more of her attention
Hu Xiaomin		29-Dec-23	MbNC	29-Dec-23	Due to her other career commitments which require more of her attention
Hu Yi	19-Jan-24		ED
Li Jian	29-Dec-23		INED
Li Xia	19-Jan-24	18-Jul-25	ED	18-Jul-25	Resigned due to his other career commitments which require more of his attention.
Luo Qiang	22-May-19	19-Jan-24	ED	19-Jan-24	Due to his other career commitments which require more of his attention
Luo Xi	30-Jun-25		MbNC
Luo Xi	22-May-19		FD
Ma Kaibing	29-Dec-23	25-Nov-25	INED	25-Nov-25	SUPPLEMENTAL ANNOUNCEMENT: The Board resolved to suspend Mr. Ma’s duties on 17 October 2025 due to his absence from the office. Despite attempts to contact Mr. Ma, the Board has been unable to reach Mr. Ma. His unexplained absence raised concerns regarding his ability to fulfill the responsibilities expected of an independent non-executive Director. Mr. Ma reached the Board and tendered his resignation on 25 November 2025 to devote more time and energy to his other businesses and personal matters.
Tsang Hing Bun	10-Nov-25	30-Mar-26	INED, ChAC
Wang Haichen	22-May-19	29-Dec-23	NED	29-Dec-23	Due to his other career commitments which require more of his attention
Wang Xiaozhong	09-Oct-18		Co-Fdr, ED
Wang Yifan	19-Jan-24	06-Aug-25	ED	06-Aug-25	Due to personal matters.
Wang Zhenxing		10-Nov-25	INED	10-Nov-25	Mr. Wang has tendered his resignation due to his heavy workload in other businesses and his wish to devote more time and energy to his other businesses and personal matters.
Woo Yuen Ping	22-May-19		CoSec
Zuo Xinzhang	10-Jun-20		INED