China Tobacco International (HK) Company Limited (06055)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chau Kwok Keung	18-Dec-18	17-May-24	INED	17 May 24	Intends to devote more time to his other work engagements and commitments
Chau Kwok Keung		17-May-24	MbAC	17 May 24	Intends to devote more time to his other work engagements and commitments
Cheung Willie Kai Cheong	16-Dec-18	12-Jun-22	CoSec
Cheung Willie Kai Cheong		12-Jun-22	J-CoSec	10 Jun 22	No reasons provided
Chow Jack Siu Lui	18-Dec-18		INED
Dai Jiahui	04-Jul-23		ED, GM
Dai Jiahui		30-Sep-26	Act Ch	30 Sept 26	Following the appointment of Mr. Li Bin as the chairman of the Board and a non-executive director of the Company.
He Junhua	17-May-24		INED
Li Bin	30-Sep-26		Ch, NED, ChNC, ChStrC, MbCC
Li Yan	17-Mar-20	23-Sep-22	ED	23 Sept 22	Due to change of work arrangements
Li Yan		23-Sep-22	MbStrC	23 Sept 22	Due to change of work arrangements
Liang Deqing	17-Mar-20	23-Sep-22	ED	23 Sept 22	Due to change of work arrangements
Mao Zilu	23-Sep-22		ED
Qian Yi	17-May-19		INED
Shao Yan	31-Aug-16	02-Jul-26	Ch, NED	02 Jul 26	Resignation due to retirement.
Shao Yan		02-Jul-26	ChNC, ChStrC, MbCC	02 Jul 26	Resignation due to retirement.
Wang Chengrui	18-Dec-18		ED
Wang Chengrui	16-Jul-18		CoSec
Wang Xinhua	18-Dec-18		INED
Xu Zengyun	23-Sep-22		ED
Yang Xue Mei	18-Dec-18	04-Jul-23	ED
Yang Xuemei	17-Mar-20	04-Jul-23	ED, GM	04 Jul 23	Due to change of work arrangements
		04-Jul-23	AuRep, MbStrC	04 Jul 23	Due to change of work arrangements
	18-Dec-18	17-Mar-20	ED
Zhang Hong Shi	26-Feb-18	17-Mar-20	ED
Zhang Hongshi	26-Feb-18	17-Mar-20	ED, GM