Cinda International Holdings Limited (00111)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Helena Na Wah	25-May-00	28-Feb-05	Dep GM, ED
Chen Gongmeng	02-Dec-08	28-Jul-16	INED
Chen Xiaozhou	02-Dec-08	19-Jan-15	Ch
Cheng Wing Chi	30-Sep-04	23-Dec-08	INED
Chow Kwok Wai	02-Dec-08	01-Dec-22	NED	01-Dec-22	Due to his intention to devote more time on his other commitments and personal affairs
Chow Kwok Wai		01-Dec-22	MbCC	01-Dec-22	Due to his intention to devote more time on his other commitments and personal affairs
Chung Timpson Shui Ming	27-Jul-06	01-Jun-07	Dep Ch, MD
Chung Timpson Shui Ming	14-Jan-04	26-Jul-06	INED
Fan Stephen Sheung Tak	25-May-00	28-May-04	INED
Fan Wai Ming	25-May-00	23-May-03	Co-Fdr, NED
Fong Felix Wo	25-May-00	23-Dec-08	NED
Gao Guanjiang	18-Jan-09	01-Sep-14	Dep Ch
Gao Guanjiang	02-Dec-08	18-Jan-09	ED
Gong Zhijian	12-Dec-18	26-Apr-21	CEO, Dep Ch
	30-Oct-18	12-Dec-18	Dep Ch, MD
	29-Nov-16	30-Oct-18	Ch, MD
	19-Jan-15	29-Nov-16	MD
	02-Dec-08	19-Jan-15	ED
Gu Jianguo	02-Dec-08	31-Dec-12	ED
Hu Lielei	27-Jul-24		INED
Hung Muk Ming	02-Dec-08	01-Dec-22	INED	01-Dec-22	Due to his intention to devote more time on his other commitments and personal affairs
Hung Muk Ming		01-Dec-22	ChAC, MbCC	01-Dec-22	Due to his intention to devote more time on his other commitments and personal affairs
Hwang Ellen Wei Ming	03-Mar-07	23-Dec-08	ED
Koo Cheung Christine Man Kok	23-May-03	30-Sep-04	INED
Lam Ngok Fung	27-Nov-08	23-Dec-08	ED
	01-Jun-07	27-Nov-08	Dep Ch
	10-Jan-02	01-Jun-07	ED
Lau Mun Chung		02-Mar-24	CoSec, AuRep	01-Mar-24	Due to retirement
	12-Dec-18	02-Mar-24	Dep CEO, ED	01-Mar-24	Due to retirement
	03-Mar-07	12-Dec-18	ED
Law Kai Yee	18-Nov-05	23-Dec-08	ED
Li Hiu Ling	02-Mar-24		CoSec
Li Ying	01-Dec-25		INED, ChCC, MbAC
Liu Xiaofeng	28-Jul-16	27-Jul-24	INED	25-Jul-24	Due to his intentions to devote more time on his other commitments
Liu Xiaofeng		27-Jul-24	MbAC, MbCC, MbNC	25-Jul-24	Due to his intentions to devote more time on his other commitments
Man Elton Kong Yui	01-Mar-04	20-May-05	NED
Man Elton Kong Yui	08-May-00	01-Mar-04	Dep GM, ED
Ng Connie Chiu Mui	14-Jan-04	23-Dec-08	ED
Nyaw Mee Kau	26-Feb-05	23-Dec-08	INED
Poon Wai Ming	14-Jan-04	29-May-06	ED
Ren Jie	17-Jun-26		CEO, AuRep
	13-Mar-26		ED
	13-Mar-26	17-Jun-26	Dep CEO	16-Jun-26	Re-designated from the Deputy Chief Executive Officer to the Chief Executive Officer and appointed as an Authorised Representative in place of Mr. Zhan.
Sze Chong Hoi	25-May-00	25-Jan-06	Dep GM, ED
Tang Andrew Ping Sum	25-May-00	04-Oct-06	Dep Ch, GM
Tang Yu Lap	02-Dec-08	23-Dec-08	Co-Fdr, ED
Tang Yu Lap	08-May-00	02-Dec-08	Ch, Co-Fdr
Wang Tongsan	02-Dec-08	28-Jul-16	INED
Xia Zhidong	28-Jul-16	27-Jul-24	INED	25-Jul-24	Due to his intentions to devote more time on his other commitments
Xia Zhidong		27-Jul-24	ChAC, ChCC, MbNC	25-Jul-24	Due to his intentions to devote more time on his other commitments
Yan Qizhong	02-Mar-24		FD
Yu David Hon To	27-Jul-06	23-Dec-08	INED
Yu Fan	30-Oct-18	26-Apr-21	Ch
Yu James Man Woon	25-May-00	23-Dec-08	INED
Zhan Jiang	15-Oct-25		Ch, ED
	13-Mar-26	17-Jun-26	CEO	16-Jun-26	Stepping down from his position as the Chief Executive Officer and ceasing as an Authorised Representative due to the re-designation of work by Cinda Securities.
		17-Jun-26	AuRep	16-Jun-26	Stepping down from his position as the Chief Executive Officer and ceasing as an Authorised Representative due to the re-designation of work by Cinda Securities.
Zhang Xunyuan	13-Mar-23	13-Mar-26	CEO	12-Mar-26	Expiration of his current term of appointment due to the re-designation of work by Cinda Securities.
Zhang Xunyuan		13-Mar-26	ED, AuRep	12-Mar-26	Expiration of his current term of appointment due to the re-designation of work by Cinda Securities.
Zhang Yi	28-Aug-24	15-Oct-25	Ch, NED	14-Oct-25	Resigned due to the re-designation of work by Cinda Securities.
		15-Oct-25	ChNC	14-Oct-25	Resigned due to the re-designation of work by Cinda Securities.
	13-Mar-23	28-Aug-24	Ch
		28-Aug-24	ED	27-Aug-24	Due to the need for Mr. Zhang to devote more time to his other commitments. Re-designated from an executive Director to a non-executive Director
	26-Apr-21	13-Mar-23	CEO
	31-Mar-20	26-Apr-21	NED
Zhang Yifan	28-May-26		MbAC, MbCC, MbNC, INED
Zhao Guangming	27-Jul-24	28-May-26	INED	27-May-26	Resigned due to his intention to devote more time on his other commitments.
Zhao Guangming		28-May-26	MbAC, MbCC, MbNC	27-May-26	Resigned due to his intention to devote more time on his other commitments.
Zhao Hongwei	19-Jan-15	29-Nov-16	Ch
	18-Jan-09	19-Jan-15	MD
	02-Dec-08	18-Jan-09	ED
Zheng Minggao	01-Dec-22	01-Dec-25	INED	28-Nov-25	Expiration of his current term of appointment. Due to his intention to devote more time on his other commitments.
Zheng Minggao		01-Dec-25	ChCC, MbAC	28-Nov-25	Expiration of his current term of appointment. Due to his intention to devote more time on his other commitments.
Zheng Yi	28-Jul-16	31-Mar-20	NED
Zhu Ruimin	26-Apr-21	13-Mar-23	Ch
Zhu Ruimin		13-Mar-23	ED	13-Mar-23	Due to re-designation of work by Cinda Securities