China Titans Energy Technology Group Co., Limited (02188)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
An Wei	28-Mar-11		CEO
An Wei	16-Nov-07	28-Mar-11	ED, GM
Bi Jingfeng	24-May-23	07-Nov-25	ED	07-Nov-25	Resignation due to retirement.
Chau Kwok Ming	02-Jul-15	16-Dec-15	CoSec
Gao Xia	24-May-23		Ch
Ho Queenie Wing Yan	31-May-18		CoSec
Hui Yin Shan	28-Jun-17	28-Feb-18	CoSec
Jiang Wenqi	24-May-23	08-Jan-25	NED	08-Jan-25	Due to his other business commitments which require more of his time and dedication.
Jiang Yan	30-May-23		INED
Ko Nga Kit	28-Feb-18	31-May-18	CoSec
Lam Sophie Wai Yee	05-Aug-14	02-Jul-15	CoSec
Li Alice Oi Lai	16-Dec-15	28-Jun-17	CoSec
Li Wan Jun		30-May-23	INED	30-May-23	No reasons provided
Li Wanjun	17-Dec-07	14-Jun-23	INED
Li Xiang Feng	15-Jul-21		INED
Li Xiaohui	20-Nov-09	22-May-13	INED
Li Xin Qing	24-May-23		ED
Li Xin Qing	16-Nov-07	24-May-23	Ch	24-May-23	No reasons provided
Liu Wei	30-May-23		INED
Liu Wei		08-Jan-25	MbNC	08-Jan-25	Change in composition of the Nomination Committee.
Pang Zhan	16-Apr-15	14-Jun-23	INED	14-Jun-23	As disclosed in the Composite Document and the announcement of the Company dated 30 May 2023, each of Mr. Li Wan Jun and Mr. Pang Zhan will resign as an independent non-executive Director with effect from immediately after the publication of the joint announcement regarding the results of the Offers as at the First Closing Date in compliance with Rule 7 of the Takeovers Code.
Tao Chen	07-Nov-25		ED
Tao Chen	08-Jan-25	07-Nov-25	NED	07-Nov-25	Re-designation from Non-Executive Director to Executive Director and will be responsible for the Group’s daily operations..
Wong Yiu Hung	16-Sep-09	05-Aug-14	CoSec
Yu Zhuo Ping	20-Nov-09	22-May-15	INED
Zhang Bo	15-Apr-13	15-Apr-21	INED
Zhang Guorong	15-Apr-21	15-Jul-21	INED