Dida Inc. (02559)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chu Rongwei	30-Aug-26		INED, ChESGC, MbCC
Duan Jianbo	11-Jul-14		Co-Fdr
	11-Jul-14	30-Aug-26	ED	30-Aug-26	Tendered resignation in accordance with the Takeovers Code following the close of the Share Offer.
		30-Aug-26	MbESGC	30-Aug-26	Tendered resignation in accordance with the Takeovers Code following the close of the Share Offer.
		28-Aug-26	VP	28-Aug-26	To devote more time to his other work commitments and personal endeavours. He will continue to serve as executive Director
Jiang Zhenyu	16-Sep-20		CoSec
	16-Sep-20	28-Aug-26	CFO	28-Aug-26	To devote more time to his other work commitments and personal endeavours.
		28-Aug-26	J-CoSec, AuRep	28-Aug-26	To devote more time to his other work commitments and personal endeavours.
Ju Huijun	30-Aug-26		INED, ChAC, MbNC, MbESGC
Li Bin		07-Nov-25	NED	07-Nov-25	Resigned to devote more time to his own business and other commitments and engagements.
Li Feng	28-Jun-24	30-Aug-26	INED	30-Aug-26	Tendered resignation in accordance with the Takeovers Code following the close of the Share Offer.
Li Feng		30-Aug-26	MbAC, MbCC, MbNC	30-Aug-26	Tendered resignation in accordance with the Takeovers Code following the close of the Share Offer.
Li Jian	28-Jun-24	30-Aug-26	INED	30-Aug-26	Tendered resignation in accordance with the Takeovers Code following the close of the Share Offer.
		30-Aug-26	MbAC, MbCC, ChCC	30-Aug-26	Tendered resignation in accordance with the Takeovers Code following the close of the Share Offer.
		21-Mar-25	MbNC	21-Mar-25	Ceasing to be a member of the Nomination Committee as part of changes made in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Li Jinlong	11-Jul-14		Co-Fdr
	11-Jul-14	30-Aug-26	ED	30-Aug-26	Tendered resignation in accordance with the Takeovers Code following the close of the Share Offer.
		30-Aug-26	MbESGC, ChESGC	30-Aug-26	Tendered resignation in accordance with the Takeovers Code following the close of the Share Offer.
		28-Aug-26	VP	28-Aug-26	To devote more time to his other work commitments and personal endeavours. He will continue to serve as executive Director
Li Jun	30-Aug-26		MbAC
Li Jun	10-Aug-26		Non-executive Director
Li William Bin	02-Feb-15		NED
Li Yuejun	11-Jul-14		Co-Fdr
	11-Jul-14	30-Aug-26	ED	30-Aug-26	Tendered resignation in accordance with the Takeovers Code following the close of the Share Offer.
		30-Aug-26	MbESGC	30-Aug-26	Tendered resignation in accordance with the Takeovers Code following the close of the Share Offer.
		28-Aug-26	VP	28-Aug-26	To devote more time to his other work commitments and personal endeavours. He will continue to serve as executive Director
Mr. Huang Ruimin		31-Mar-25	VP	31-Mar-25	Resignation due to family reason.
So Ka Man	28-Jun-24		CoSec
So Ka Man		28-Aug-26	J-CoSec, Proc Agt	28-Aug-26	Resignation.
Song Zhongjie	11-Jul-14		Co-Fdr
	11-Jul-14	30-Aug-26	Ch	30-Aug-26	Tendered resignation in accordance with the Takeovers Code following the close of the Share Offer.
		30-Aug-26	ED, MbCC, MbNC, ChNC	30-Aug-26	Tendered resignation in accordance with the Takeovers Code following the close of the Share Offer.
	11-Jul-14	28-Aug-26	CEO	28-Aug-26	To devote more time to his other work commitments and personal endeavours. Song will continue to serve as the chairman and an executive Director.
		28-Aug-26	AuRep	28-Aug-26	To devote more time to his other work commitments and personal endeavours. Song will continue to serve as the chairman and an executive Director.
Wang Xiaobo	30-Aug-26		MbCC
	28-Aug-26		CEO, AuRep
	10-Aug-26		ED
Wong Ka Man	28-Aug-26		AuRep, Proc Agt
Wu Wenjie	28-Jun-24	30-Aug-26	INED	30-Aug-26	Tendered resignation in accordance with the Takeovers Code following the close of the Share Offer.
Wu Wenjie		30-Aug-26	MbAC, ChAC, MbNC	30-Aug-26	Tendered resignation in accordance with the Takeovers Code following the close of the Share Offer.
Xu Jianzhong	30-Aug-26		Ch, ChNC
Yan Yan	30-Aug-26		ED
Yan Yan	28-Aug-26		CFO
Yan Zhang	30-Aug-26		INED, ChCC, MbAC, MbNC, MbESGC
Zhu Min	11-Jul-14		Co-Fdr
Zhu Min	11-Jul-14	07-Nov-25	ED	07-Nov-25	Resigned to devote more time to family and personal matters.