DFZQ (03958)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Liu Wei	22-Nov-24		ChSup
Zhang Yun	22-Nov-24		Sup
Zhu Kai	30-Oct-23		INED
Chan Rollin Hon	08-Nov-22		INED
Ding Yan	02-Jul-21		Sup
Ren Zhixiang	05-Mar-21		Non-Executive Director
Gong Dexiong	30-Oct-23	08-Dec-25	ED	08-Dec-25	Due to work adjustment.
Gong Dexiong	22-Nov-24	08-Dec-25	Ch	08-Dec-25	Due to work adjustment.
Xie Weiqing	22-Nov-24	18-Jul-25	Non-Executive Director	18-Jul-25	Due to work adjustment, Mr. XIE Weiqing has tendered his resignation.
Lu Weiming	30-Mar-22	23-Dec-24	Non-Dir	23-Dec-24	Due to the expiration of his term of office; appointed as the vice chairman. Mr. LU Weiming has confirmed to the Board that he has no disagreement with the Board and there are no other matters relating to his resignation as the president that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.
Lu Weiming	30-Jun-22	23-Dec-24	Pres	23-Dec-24	Due to the expiration of his term of office; appointed as the vice chairman. Mr. LU Weiming has confirmed to the Board that he has no disagreement with the Board and there are no other matters relating to his resignation as the president that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.
Lu Weiming	23-Dec-24	23-Dec-24	V-Ch	23-Dec-24	Due to the expiration of his term of office; appointed as the vice chairman. Mr. LU Weiming has confirmed to the Board that he has no disagreement with the Board and there are no other matters relating to his resignation as the president that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.
Du Weihua	14-Feb-20	22-Nov-24	Sup
Wu Junhao	05-Mar-21	22-Nov-24	Sup
Xia Lijun	05-Mar-21	22-Nov-24	IndSup
Xu Yongmiao	30-Oct-23	22-Nov-24	Sup
Yu Xuechun	05-Mar-21	22-Nov-24	Non-Executive Director
Zhu Jing	05-Mar-21	22-Nov-24	Non-Executive Director
Jin Qinglu	16-Oct-17	30-Oct-23	INED	30-Oct-23	Due to expiry of his term of office
Song Xuefeng	29-Oct-14	09-Oct-23	ChSup	09-Oct-23	Due to work adjustment
Song Xuefeng	05-Mar-21	09-Oct-23	ED	09-Oct-23	Due to work adjustment
Tong Jie	08-Mar-18	09-Oct-23	Sup	09-Oct-23	Due to reaching the retirement age
Zhang Jian	05-Mar-21	09-Oct-23	Sup	09-Oct-23	Due to work adjustment
Zhang Jian		09-Oct-23	Shareholder Representative Supervisor	09-Oct-23	Due to work adjustment
Tong Jie		09-Oct-23	Shareholder Representative Supervisor	09-Oct-23	Due to reaching the retirement age
Cheng Feng	05-Mar-21	31-Jul-23	Non-Executive Director	31-Jul-23	Alleged to have seriously violated disciplines and laws, and is subject to disciplinary inspection and supervisory investigation by the Shanghai Municipal Supervision Committee of the Disciplinary Inspection Commission
Ling Yun	30-Oct-23	01-Jul-23	Sup
Zhang Qian	16-Jun-02	23-Sep-22	Non-Executive Director	23-Sep-22	Due to work arrangement
Zhang Qian	06-Mar-18	23-Sep-22	Sup	23-Sep-22	Due to work arrangement
Zhang Qian	24-May-18	23-Sep-22	ChSup	23-Sep-22	Due to work arrangement
Zhang Qian		23-Sep-22	Chairman and Supervisor of the supervisory committee	23-Sep-22	Due to work arrangement
Xu Zhiming	08-Jul-16	07-Jul-22	INED	07-Jul-22	Having served for six consecutive years
Jin Wenzhong	20-Oct-20	30-Mar-22	Ch
Liu Wei	16-Mar-18	30-Mar-22	Non-Executive Director
Leung Sharon Wing Han	08-Jul-16	28-Feb-22	CoSec
Leung Wing Han Sharon		28-Feb-22	J-CoSec	28-Feb-22	Due to personal work adjustment
Lu Dayin	22-Nov-24	06-May-21	ED
He Xuan	08-Dec-20	05-Mar-21	INED
Huang Laifang	06-Mar-18	05-Mar-21	Sup
Li Xiang	29-Oct-14	05-Mar-21	Non-Executive Director
Liu Wenbin	16-Mar-11	05-Mar-21	Sup
Wu Junhao	16-Mar-11	05-Mar-21	Non-Executive Director
Wu Zhengkui	15-Feb-12	05-Mar-21	Sup
Xia Jinghan	16-Mar-18	05-Mar-21	Non-Executive Director
Xu Jianguo	11-Nov-16	05-Mar-21	Non-Executive Director
Yao Yuan	29-Oct-14	05-Mar-21	Sup
Yin Keding	29-Oct-14	05-Mar-21	Sup
Zhou Wenwu	16-Aug-15	05-Mar-21	Sup
Feng Xingdong	08-Dec-20	01-Mar-21	INED
Tao Xiuming	29-Oct-14	08-Dec-20	INED
Wei Anning	29-Oct-14	08-Dec-20	INED
Xu Guoxiang	29-Oct-14	08-Dec-20	INED
Chen Xiaobo	05-Mar-20	18-Nov-20	Non-Executive Director
Jin Wenzhong	16-Sep-10	20-Oct-20	Pres
Pan Xinjun	16-Jan-10	16-Oct-20	Ch
Chen Bin	29-Oct-14	27-Mar-20	Non-Executive Director
Du Weihua	06-Mar-18	14-Feb-20	Non-Executive Director
Li Bin	29-Oct-14	14-Feb-20	Sup
Yang Yucheng	02-Mar-92	04-Nov-19	CoSec
Huang Laifang	16-May-16	06-Mar-18	Non-Executive Director
Wu Jianxiong	16-Dec-14	06-Mar-18	V-Ch
Zhou Yao	16-Mar-11	05-Dec-17	Non-Executive Director
Li Zhi Qiang	16-Mar-11	16-Oct-17	INED
Pan Fei	16-Jun-15	06-Jul-17	INED
Xu Chao	16-Mar-11	12-Jul-16	Non-Executive Director
Chen Bichang	16-Mar-12	12-Apr-16	Non-Executive Director
Zhou Donghui	16-May-09	16-Oct-14	Non-Executive Director
Xu Yongmiao	22-Nov-24	22-Aug-13	Non-Executive Director
Ruan Fei	02-Jul-21	17-Mar-11	Sup
Wang Rufu	04-Nov-19	01-Jan-11	CoSec
Wang Yimin	16-Sep-04	16-Jan-10	Ch
Ngai Maurice Wai Fung	28-Feb-22	31-Dec-06	CoSec
Li Yun	18-Aug-23	22-May-02	Non-Executive Director
Luo Xinyu	13-May-21	02-Jul-00	INED
Du Xinhong	22-Nov-24	23-Apr-99	Sup
Shi Lei	22-Nov-24	20-Jun-97	Non-Executive Director
Sun Weidong	22-Nov-24	20-Jun-97	Non-Executive Director
Wu Hong	08-Dec-20	21-Jun-96	INED
Yang Bo	22-Nov-24	02-Mar-92	Non-Executive Director
Shen Guangjun	05-Mar-21	01-Dec-91	Sup