China Shuifa Singyes New Materials Holdings Limited (08073)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Alexander Koon Leung	01-May-22	31-Dec-24	CoSec	31-Dec-24	Resigned with no disagreement with the Board and no matters that need to be brought to the attention of the Shareholders.
Du Peng	13-Jul-23		Ch
Du Peng	25-Jan-21	13-Jul-23	ED, VP
Foo Victor Tin Chung	31-Dec-24	01-May-25	CoSec	29-Apr-25	Resigned.
Lau Wai Han	23-Jun-17	01-May-22	CoSec	29-Apr-22	She wishes to pursue her other career development
Lau Wai Han		01-May-22	AuRep	29-Apr-22	She wishes to pursue her other career development
Lee Louis Kwok Tung	23-Jun-17	06-Dec-19	INED
Li Ling	23-Jun-17		INED
Liu Hongwei	25-Jan-21	11-Apr-22	Fdr, NED	11-Apr-22	Due to his other business commitments
Liu Hongwei	28-Nov-14	25-Jan-21	Ch, Fdr, NED
Mr. Chan Koon Leung Alexander		31-Dec-24	AuRep	31-Dec-24	Resigned with no disagreement with the Board and no matters that need to be brought to the attention of the Shareholders.
Mr. Foo Tin Chung, Victor		01-May-25	AuRep	29-Apr-25	Resigned.
Nie Yuanzhou	25-Jan-21	17-Oct-23	FD
Nie Yuanzhou		17-Oct-23	ED	17-Oct-23	Due to his other business commitments
Pan Jianguo	06-Dec-19	31-Dec-24	INED	31-Dec-24	Resigned to devote more time to his other business developments.
Pan Jianli	06-Dec-19		INED
Sun Jinli	28-Nov-14	25-Jan-21	CEO
Tang Liwen	12-Sep-16	25-Jan-21	ED
Wei Junfeng	23-Jun-17	06-Dec-19	INED
Zhang Chao	13-Jul-23		ED
	25-Jan-21	13-Jul-23	Ch	13-Jul-23	Due to his other business commitments
		13-Jul-23	AuRep, CompOff, ChNC	13-Jul-23	Due to his other business commitments
	10-Mar-16	25-Jan-21	ED
Zhang Yumo	31-Dec-24		INED
Zhao Feng	10-Mar-16	06-Dec-19	ED
Zhou Qing	11-Apr-22		NED
Zhu Xuping	17-Oct-23		FD
Zhu Xuping		10-Dec-25	ED	10-Dec-25	Resigned due to redeployment of work arrangement.