China Vanke Company Limited (02202)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Chi Yu	16-Apr-08		Cons
Chan Chi Yu	16-May-97	16-Apr-08	NED
Chen Xianjun	30-Jun-17	30-Jun-20	NED
Chen Ying	20-Mar-13	30-Jun-17	NED
Chung Ming Fai	31-Mar-25		CoSec
Hai Wen	28-Mar-14	30-Jun-17	INED
Hu Guobin	30-Jun-20	31-Jul-26	NED	31-Jul-26	Retired with effect from the conclusion of the EGM.
Hua Sheng	31-Mar-11	30-Jun-17	INED
Huang Liping	30-Jun-21		NED
Huang Liping	13-Oct-25	31-Jul-26	Ch	31-Jul-26	Resigned as XU Enli was elected as the chairman. He will continue to perform his duties as a non-executive director.
Huang Yaying	31-Jul-26		INED
Huang Yaying	31-Jul-26		ChCC
Huang Yu	31-Jul-26		ED
Huang Yu	31-Jul-26		Mb InvestC, AuRep
Huang Yu	02-Jul-26		Pres
Jiang Wei		26-Feb-13	NED
Kang Dian	30-Jun-17	30-Jun-23	INED
Law Elizabeth Kwan Mei	31-Aug-12	30-Jun-17	INED
Lei Jiangsong	31-Jul-26		MbAC
Lei Jiangsong	26-Nov-21		NED
Li David Ka Fai		02-Jul-11	INED
Li Eric Ka Cheung	16-Jun-02	16-Apr-05	INED
Li Miao	30-Jun-20		Sup
Li Na	31-Jul-26		ED, Emp. Dir.
Li Na	31-Jul-26		MbCC
Li Qiang	30-Jun-17	30-Jun-20	INED
Li Qiangqiang	30-Jun-20	12-Oct-21	NED
Lim Ming Yan	30-Jun-23	31-Jul-26	INED	31-Jul-26	Retired with effect from the conclusion of the EGM.
Lin Maode	30-Jun-17	30-Jun-20	NED, V-Ch
Liu Bennett Tsz Bun	31-Jul-26		ChAC
Liu Bennett Tsz Bun	30-Jun-23		INED
Liu Shuwei	30-Jun-17	30-Jun-23	INED
Liu Xiao	23-Jun-21	31-Mar-25	COO	31-Mar-25	Due to work adjustments, Mr. LIU has applied to resign from his positions as executive vice president and chief operating officer of the Company. After stepping down from these roles, Mr. LIU will continue to work for the Company, focusing on strategic investment business.
Liu Xiao		31-Mar-25	ExVP	31-Mar-25	Due to work adjustments, Mr. LIU has applied to resign from his positions as executive vice president and chief operating officer of the Company. After stepping down from these roles, Mr. LIU will continue to work for the Company, focusing on strategic investment business.
Livasiri Ankana	12-Jun-14	30-Jun-17	Sup
Ms. Yip Hoi Man		31-Mar-25	Assistant Company Secretary, Authorized Representative of the Stock Exchange, Authorized Representative under the Companies Ordinance	31-Mar-25	Ms. YIP will cease her roles following the appointments of Mr. TIAN and Mr. CHUNG.
Ng Johnny Kar Ling	30-Jun-17	30-Jun-23	INED
Ning Frank Gaoning		01-Jan-00	Dep Ch
Pan Zhangliang	30-Jun-23		Sup
Qi Daqing		28-Mar-14	INED
Qiao Shibo	10-Aug-10	30-Jun-17	NED, V-Ch
Que Dong Wu	30-Jun-20	30-Jun-23	Sup
Shum Harry Heung Yeung	30-Jun-23	31-Jul-26	INED	31-Jul-26	Retired with effect from the conclusion of the EGM.
Song Charley Lin	16-Apr-05	02-Jul-10	V-Ch
Sun Jianyi	06-Jun-95	30-Jun-17	NED
Sun Shengdian	30-Jun-17	30-Jun-20	NED
Tan Huajie		18-Mar-16	CoSec
Tang Shaojie	30-Jun-20	19-Apr-21	NED
Tian Jun	31-Jul-26		AuRep
Tian Jun	31-Mar-25		CoSec
Tsui Lam Judy Sin Lai	16-Apr-05	16-Mar-11	INED
Wang Haiwu	23-Jun-21	30-Jun-23	ED
		30-Jun-23	AuRep	30-Jun-23	No disagreement with the Board and there are no matters in respect of his resignation that needed to be brought to the attention of the shareholders of the Company and the Hong Kong Stock Exchange
	30-Jun-20	23-Jun-21	COO, ED, VP
Wang Shi	30-Jun-17		Hon Ch
Wang Shi	01-Nov-88	30-Jun-17	Ch
Wang Weiguo	31-Jul-26		INED
Wang Weiguo	31-Jul-26		MbAC
Wang Wenjin	07-May-19	30-Jun-20	FD
Wang Wenjin	28-Mar-14	07-May-19	ED
Wang Yun	30-Jun-23	31-Jul-26	ED	31-Jul-26	Retired with effect from the conclusion of the EGM.
Wei Bin	20-Mar-13	30-Jun-17	NED
Wu Ding		12-Jun-14	Sup
Xiao Min	30-Jun-17	15-Jan-19	NED
Xie Dong	28-Mar-14		ChSup
Xin Jie	27-Jan-25	12-Oct-25	Ch, NED	13-Oct-25	Resignation.
	27-Oct-23	27-Jan-25	Dep Ch, NED
	30-Jun-20	27-Oct-23	NED
Xu En Li	31-Jul-26		ED, Ch
Yang Zhao	31-Jul-26		INED
Yang Zhao	31-Jul-26		Ch InvestC, MbCC
Yao Fei	31-Jul-26		Non-executive Director
Yu Liang	27-Jan-25	08-Jan-26	ED	08-Jan-26	Resigned due to reaching the age of retirement.
		08-Jan-26	ExVP	08-Jan-26	Resigned due to reaching the age of retirement.
	31-Jan-18	27-Jan-25	Ch
		27-Jan-25	Chairman of the Board	27-Jan-25	Resigned due to work adjustment reasons. Mr. YU will remain as a director of the Company.
	30-Jun-17	31-Jan-18	Ch, CEO, Pres
	15-Feb-01	30-Jun-17	Pres
	24-May-94	15-Feb-01	ED
Zhang Liping	10-Aug-10	30-Jun-17	INED
Zhang Xu	30-Jun-17	30-Jun-20	ED
Zhang Yichen	30-Jun-20	30-Jun-26	INED	30-Jun-26	Resignation due to serving six consecutive years as an independent non-executive director; independent directors shall not serve for more than six consecutive years.
Zhang Yichen		30-Jun-26	Mb InvestC	30-Jun-26	Resignation due to serving six consecutive years as an independent non-executive director; independent directors shall not serve for more than six consecutive years.
Zheng Ying	30-Jun-17	30-Jun-20	Sup
Zhou Qingping	23-Mar-10	30-Jun-20	Sup
Zhu Jiusheng	30-Jun-20	27-Jan-25	CEO, Pres
		27-Jan-25	Dir, AuRep	27-Jan-25	Resigned due to health reasons. Mr. ZHU will no longer hold any positions in the Company after his resignation.
	31-Jan-18	30-Jun-20	CEO, Pres
	16-Jun-12	31-Dec-15	SVP
Zhu Xu	18-Mar-16	27-Jan-25	CoSec	27-Jan-25	Resigned due to work adjustment reasons. Ms. ZHU will remain to work in the Group and be responsible for the correspondence with long-term rental apartment business unit after the resignation.
Zhu Xu		27-Jan-25	AuRep	27-Jan-25	Resigned due to work adjustment reasons. Ms. ZHU will remain to work in the Group and be responsible for the correspondence with long-term rental apartment business unit after the resignation.
Zhu Zhiqiang	31-Jul-26		Non-executive Director
Zhu Zhiqiang	31-Jul-26		Mb InvestC