ESTUN AUTOMATION CO., LTD (02715)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Yinlan	19-Jul-23		MbCC
Han Xiaofang	20-Jun-25		ChAC, MbCC, MbNC, INED
He Lingjun	29-Jun-22	30-Apr-26	ED, FD, Dep GM, MbESGC	29-Apr-26	Mr. He resigned as he would like to devote more time to personal matters and his family.
Lin Jinjun	20-Jun-25		ChCC, MbAC, MbStrC, INED
Tang Wencheng	09-Jul-20	09-Jul-26	INED	09-Jul-26	Retirement upon the election of the sixth session of the Board.
Tang Wencheng		09-Jul-26	MbAC, MbESGC	09-Jul-26	Retirement upon the election of the sixth session of the Board.
Wu Bo	27-Jun-11		Ch, ChStrC, ChESGC, Fdr, ED
Wu Kan	30-Apr-26		FD
Wu Kan	09-Jul-20		ED, V-Ch, GM, MbNC, MbStrC
Xiao Tingting	15-Jan-25		BrdSec, J-CoSec
Xu Guojin	09-Jul-26		INED, MbAC, ChNC, MbESGC
Zhou Ailin	09-Jul-22		ED, Dep GM, MbStrC
Zhu Chunhua	12-Jul-17		Dep GM, MbStrC, ED
Zhu Zhangxing	09-Jul-26		ED, Dep GM, MbESGC