DOWELL SERVICE GROUP CO. LIMITED (02352)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Ying	01-Dec-20	31-Mar-25	INED	31-Mar-25	To devote more time to her other commitments.
Cai Ying		31-Mar-25	MbCC, MbNC	31-Mar-25	To devote more time to her other commitments.
Chen Han	01-Dec-20	31-Oct-22	NED
Duan Zekun	17-Jun-26		Co-CEO
Fan Dong	16-May-18	11-Dec-25	Co-CEO	10-Dec-25	Resigned to devote more time to other commitments.
Fan Dong		07-Nov-25	ED, Emp. Dir.	07-Nov-25	Resigned to devote more time to other commitments.
Heng Qingda	01-Dec-20	31-Oct-22	CEO, V-Ch
Lau Chun Yan	21-Aug-26		CoSec, Proc Agt, AuRep
Liu Xing			CFO, CoSec
Liu Xing		22-Apr-25	J-CoSec	22-Apr-25	Resignation due to redesignation as the general manager of the Group’s operations in Central and Eastern China region.
Luo Shaoying	07-Nov-25		ED
	31-Oct-22		Ch
		17-Jun-26	Co-CEO	17-Jun-26	Resigned as a result of the Company’s strategic development and operational management needs.
	31-Oct-22	07-Nov-25	NED	07-Nov-25	Re-designated from a non-executive Director to an executive Director due to the Company's strategic development and operational management needs. Resigned as a member of the Audit Committee due to increased involvement in day-to-day management.
		07-Nov-25	MbAC	07-Nov-25	Re-designated from a non-executive Director to an executive Director due to the Company's strategic development and operational management needs. Resigned as a member of the Audit Committee due to increased involvement in day-to-day management.
Mao Dun	26-Apr-24		ChSup
Mao Dun	16-Dec-20	26-Apr-24	Sup
Mr. Chen		31-Oct-22	MbCC	31-Oct-22	No reasons provided
Mr. Heng		31-Oct-22	V-Ch, AuRep	31-Oct-22	No reasons provided
Ms. Yi		31-Oct-22	MbAC	31-Oct-22	No reasons provided
Song Deliang	01-Dec-20		INED
Tan Liang	16-Dec-20		Sup
Wang Jun	16-Dec-20	13-Dec-23	ChSup
Wang Jun		13-Dec-23	Sup	13-Dec-23	In order to devote more time to his other commitments
Wang Susheng	01-Dec-20		INED
Wong Wai Chiu	15-Feb-21	21-Aug-26	CoSec	21-Aug-26	due to his other job arrangements
Wong Wai Chiu		21-Aug-26	Proc Agt, AuRep	21-Aug-26	due to his other job arrangements
Yang Guang	26-Apr-24		Sup
	14-Dec-23	26-Apr-24	ChSup
		26-Apr-24	Chairman of the Supervisory Board	26-Apr-24	In order to devote more time to his other commitments
Yi Lin	31-Oct-22	11-Dec-25	NED	10-Dec-25	Redesignated from a non-executive Director to an employee Director (executive Director) , upon Mr. Hu’s appointment as a non-executive Director.
		11-Dec-25	MbCC	10-Dec-25	Redesignated from a non-executive Director to an employee Director (executive Director) , upon Mr. Hu’s appointment as a non-executive Director.
	01-Dec-20	31-Oct-22	Ch, NED
		28-Sep-22	ChNC, MbAC	28-Sep-22	Considering the strong management experience, business network in the PRC, industry knowledge and business development and exploration experience of Ms. Luo and Mr. Zhang in the real estate and property management industry of the PRC, the Group is of the view that the Proposed Appointments and the change of chairman and vice chairman of the Board, Authorised Representative, Co-CEO and composition of Board committees shall allow the Company to better implement the business expansion plans of the Group as disclosed in the prospectus
Zhang Aiming	31-Oct-22		CEO, V-Ch
Zhang Aiming		11-Dec-25	Co-CEO	10-Dec-25	Resigned due to the Company’s strategic development and operational management needs.