DATANG ENVIRO (01272)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Kan	09-Sep-21	02-Aug-24	NED
Chen Kan		02-Aug-24	Dir	02-Aug-24	No reasons provided
Chen Li	31-Jan-18	25-Jan-21	Sup
Chu Hongbo	30-Jun-26		MbStrC
Chu Hongbo	02-Aug-24		NED
Deng Xiandong	22-Mar-19	31-Oct-19	NED
Deng Xiandong	01-Aug-13	22-Mar-19	ED, GM
Gao Jiaxiang	29-Apr-16	02-Aug-24	INED
Gao Jiaxiang		02-Aug-24	Dir	02-Aug-24	No reasons provided
Hou Guoli	24-Jul-20	23-Oct-20	NED
	31-Oct-19	24-Jul-20	ED, GM
	22-Mar-19	31-Oct-19	GM
Hu Xiaodong		10-Mar-17	CoSec
Hu Yunqing	02-Aug-24		INED
Huang Yuan	09-Sep-21	02-Aug-24	ChSup
Huang Yuan		26-Jan-24	Sup	26-Jan-24	Due to work re-arrangement
Huo Yuxia	18-Jun-20	09-Sep-21	ChSup
Jin Yaohua	26-Jun-15	23-Oct-20	Ch, NED
Leung Chi Kit	27-May-22		CoSec
Li Lijian	04-Oct-24		CoSec
Li Yi	29-Jun-18	31-Oct-19	NED
Li Zhenyu	31-Oct-19	09-Sep-21	NED
Liang Xiuguang		21-Nov-24	Dep GM	21-Nov-24	Due to work adjustment.
	30-Nov-20	04-Oct-24	CoSec
		04-Oct-24	AuRep	04-Oct-24	Resigned due to realignment of work duties within the Company.
Liang Yongpan	29-Apr-16	29-Jun-18	NED
Liu Chuandong	26-Jun-15	31-Oct-19	NED
Liu Guangming	29-Apr-16	31-Oct-19	NED
Liu Jianxiang	18-Jan-17	31-Jan-18	Sup
Liu Liming	02-Aug-24		ChSup
	31-Oct-19	09-Sep-21	Sup
	26-Jun-15	29-Jun-18	Sup
Liu Quancheng	31-Oct-19	09-Sep-21	NED
Liu Ruixiang	31-Oct-19	09-Sep-21	NED
Lu Shengli	26-Jun-15	15-Nov-18	ED
Luo Li	25-Jan-21		Sup
Mao Zhuanjian	12-Jun-25		ChNC
	26-Jun-15		INED
		12-Jun-25	MbNC	12-Jun-25	Re-designated as the chairman of the Nomination Committee in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Miao Shihai	29-Jun-18	31-Oct-19	Sup
Pang Xiaojin	02-Aug-24		NED
Qu Bo	30-Jun-21	09-Sep-21	NED
Qu Bo	23-Oct-20	30-Jun-21	Ch, NED
Shen Zhen	18-Oct-23	02-Aug-24	NED
		02-Aug-24	Dir	02-Aug-24	No reasons provided
	25-Sep-23	18-Oct-23	ED
	30-Jun-22	25-Sep-23	ED, GM	18-Oct-23	Due to work re-arrangement
		08-Dec-22	ChNC	08-Dec-22	Following the approval of the aforesaid appointment of Director and chairman of the Board, Mr. Shen Zhen ceased to perform the duties and responsibilities of the chairman of the Board.
	27-May-22	30-Jun-22	GM
	26-Jul-19	31-Oct-19	NED
	30-Nov-18	26-Jul-19	ED
Song Yunpeng	23-Sep-21	13-Jan-25	NED
Song Yunpeng		13-Jan-25	Non-executive Director	13-Jan-25	Ceased to serve due to work adjustment. Mr. Song has confirmed that he has no disagreement with the Board and there are no matters with respect to his resignation that need to be brought to the attention of the shareholders.
Suen Benjamin Chun Hung	02-Aug-24		INED
Tian Dan	27-May-22	30-Jun-22	NED
	30-Jun-21	27-May-22	ED, GM	27-May-22	Due to work rearrangement
	23-Oct-20	30-Jun-21	ED
Wang Hongjin	26-Jun-15	18-Jan-17	Sup
Wang Junqi	09-Sep-21	02-Aug-24	NED
Wang Junqi		02-Aug-24	Dir	02-Aug-24	No reasons provided
Wang Mi	13-Jan-25		NED
Wang Yanwen	30-Jun-22	08-Dec-22	NED
		08-Dec-22	AuRep	08-Dec-22	No reasons provided
	30-Jun-21	30-Jun-22	Ch
		30-Jun-22	ChNC	30-Jun-22	Due to work re-arrangement. Wang Yanwen was re-designated as a non-executive Director
	24-Jul-20	30-Jun-21	ED, GM
	31-Oct-19	24-Jul-20	Dep GM, ED
Wang Yuanchun	26-Jun-15	18-Jun-20	ChSup
Wong Sau Ping		27-May-22	CoSec, J-CoSec, Proc Agt	27-May-22	Due to work adjustment
Wu Daqing	09-Sep-21	02-Aug-24	NED
Wu Daqing		02-Aug-24	Dir	02-Aug-24	No reasons provided
Xia Huaixiang	12-Jun-25		MbNC
	02-Aug-24		NED
		30-Jun-26	MbStrC	15-Jun-26 1 15-Jun-26 2	Due to retirement. Resignation has become effective from the conclusion of the 2025 ASM on 30 June 2026.
Xu Chun	02-Aug-24		NED
Xu Chun		30-Jun-26	Non-executive Director	15-Jun-26 1 15-Jun-26 2	Due to work re-arrangement. Resignation has become effective from the conclusion of the 2025 ASM on 30 June 2026.
Xu Guang	30-Jun-26		ED, AuRep, ChStrC
Xu Guang	30-Apr-26		GM
Yang Ya	30-Jun-26		MbNC, MbCC
Ye Xiang	26-Jun-15	02-Aug-24	INED
Ye Xiang		02-Aug-24	Dir	02-Aug-24	No reasons provided
Zeng Bing	10-Mar-17	17-Aug-18	CoSec
Zhang Xuefeng	09-Sep-21	07-Jan-25	Sup	07-Jan-25	Resigned due to work re-arrangement. The resignation will become effective after a new supervisor is elected at the general meeting.
Zhu Liming	08-Dec-22	30-Jun-26	Ch	15-Jun-26 1 15-Jun-26 2	Due to work re-arrangement. - Resignation has become effective from the conclusion of the 2025 ASM on 30 June 2026
		30-Jun-26	ED, AuRep, MbNC, ChStrC	15-Jun-26 1 15-Jun-26 2	Due to work re-arrangement. - Resignation has become effective from the conclusion of the 2025 ASM on 30 June 2026
		12-Jun-25	ChNC	12-Jun-25	In response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Zhu Mei	17-Aug-18	30-Nov-20	CoSec