Country Garden Services Holdings Company Limited (06098)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Dilin	03-Apr-24		CoSec
Chen Weiru	25-May-18		INED
Guo Zhanjun	09-Mar-18	03-Apr-24	Dep GM, ED	03-Apr-24	In order to devote more time to focus on the human resources management and marketing management of the Group as a result of the adjustment of the Group’s internal work division
Huang Peng	10-Oct-23		Non-Dir, Pres
		05-Dec-25	CFO	07-Dec-25	Resigned to devote more efforts and time on the management of the Group’s incubation businesses.
	09-Mar-18	03-Apr-24	CoSec
		03-Apr-24	J-CoSec, AuRep	03-Apr-24	In order to devote more time on his duties as the executive president and chief financial officer of the Company, including being responsible for the Group’s new strategic incubation businesses as well as financial management matters
Leung Chong Shun	09-Mar-18		CoSec
Li Changjiang	09-Mar-18	10-Oct-23	ED, GM	10-Oct-23	In order to devote more time to his family, children’s education and other personal affairs
Li Changjiang		10-Oct-23	Pres, AuRep	10-Oct-23	In order to devote more time to his family, children’s education and other personal affairs
Mei Wenjue	25-May-18		INED
Rui Meng	25-May-18		INED
Wu Bijun	09-Mar-18	24-Aug-22	NED	24-Aug-22	In order to allocate more time to focus on the affairs of Country Garden Holdings Company Limited
Xiao Hua	09-Mar-18		Dep GM, ED
Xu Binhuai	10-Oct-23		Pres
Yang Huiyan	09-Mar-18		Ch, NED
Yang Zhicheng	09-Mar-18	24-Aug-22	NED	24-Aug-22	In order to allocate more time to focus on the affairs of Country Garden Holdings Company Limited
Zhao Jun	03-Apr-24		INED