FIRST TRACTOR COMPANY LIMITED (00038)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Jibo	25-Apr-19	09-Jun-21	V-Ch
Cao Chun Guo	12-Sep-00	30-Jun-03	ED
Chan Gary Sau Shan	08-May-97	20-Dec-12	INED
Chen Liwei	18-Feb-02	08-Apr-02	ED
	12-Sep-00	18-Feb-02	V-Ch
	08-May-97	12-Sep-00	ED
Chen Zhi	12-Sep-00	21-Aug-09	INED
Cheng Kui Rong	08-May-97	12-Sep-00	Sup
Cui Qi Hong	12-Sep-00	30-Jun-03	ED
Dong Jianhong	20-Dec-12	05-Nov-13	NED
Dong Jianhong	28-Apr-08	20-Dec-12	ED
Dong Yong An	16-Mar-04	28-Oct-04	ED
	18-Feb-02	16-Mar-04	Ch
	12-Sep-00	18-Feb-02	V-Ch
	08-May-97	12-Sep-00	ED
Fang Gang	18-Feb-02	08-Apr-02	ED
	12-Sep-00	18-Feb-02	Ch
	08-May-97	12-Sep-00	V-Ch
Fang Xianfa	13-Apr-22		NED
Gu Aiqin	13-Apr-22		Sup
Guo Zhiqiang	20-Dec-12	29-Oct-15	NED
Hon Perry Fong Ming	12-Sep-00	14-Jun-02	INED
Hong Xianguo	01-Jul-09	29-Oct-15	INED
Hou Zhiping	20-Dec-12	20-Dec-15	Dep GM
Huang Ping	01-Jul-09	29-Oct-18	Sup
Huang Yan Zhao	30-Jun-03	28-Oct-04	ED
Kang Zhifeng	20-Dec-22	10-Dec-24	CFO
Kang Zhifeng		10-Dec-24	FC	10-Dec-24	Resignation due to job adjustment.
Kong Lingfu	01-Jul-06	01-Jul-09	Sup
Li Hepeng	29-Oct-15	13-Apr-22	NED
Li Kai	29-Oct-15	30-Mar-19	NED
Li Peng	13-Apr-22		Sup
Li Pingan	20-Dec-12	29-Oct-18	ChSup
Li Tengjiao	12-Sep-00	01-Jul-09	ED
Li Xiaoyu	02-Aug-24	07-Feb-25	Ch
		07-Feb-25	Dir	07-Feb-25	Resignation effective upon the election of a new director at a general meeting of the Company, which occurred with Mr. Zhao's election at the EGM.
		08-Jan-25	MbNC	08-Jan-25	Due to work reassignment.
	25-Apr-19	13-Apr-22	Ch
Li Xibin	01-Jul-09	25-Mar-11	ED
Li Youji	17-Jun-11	29-Jan-12	NED
Li Youji	28-Oct-04	01-Jul-09	ED
Lian Guoqing	02-Jul-09	20-Dec-15	Dep GM
Liang Tie Feng	08-May-97	12-Sep-00	Sup
Liu A Nan	12-Sep-00	22-Dec-06	ChSup
Liu A Nan	08-May-97	12-Sep-00	ED
Liu Bin	28-Oct-25		J-CoSec
Liu Bin	16-Dec-24		CFO
Liu Bing Zhao	08-May-97	12-Sep-00	ChSup
Liu Da Gong	16-Mar-04	26-Nov-10	Ch
	08-Apr-02	16-Mar-04	ED
	08-May-97	12-Sep-00	ED
Liu Jiguo	23-Oct-23	04-Jul-24	Ch	05-Jul-24	Due to age reason
		04-Jul-24	Dir, MbNC	05-Jul-24	Due to age reason
	13-Apr-22	23-Oct-23	Ch, GM
	25-Apr-19	13-Apr-22	ED, GM
	30-Oct-15	28-Oct-18	Dep GM
	20-Dec-12	30-Oct-15	NED
	17-Jun-11	20-Dec-12	ED
Liu Michelle Pui Yee	21-Oct-08	01-Dec-11	CoSec
Liu Shuangcheng	08-Apr-02	01-Jul-09	ED
Liu Wenying	12-Sep-00	01-Jul-09	ED
Liu Yao	20-Dec-12	20-Dec-15	Dep GM
Liu Yongle	01-Jul-09	20-Dec-12	NED
Lu Zhongmin	08-May-97	01-Jul-09	INED
Luo Ting Zan	08-May-97	12-Sep-00	ED
Luo Xiwen	01-Jul-06	20-Dec-12	INED
Ma Zhihui	13-Apr-22	19-Oct-22	NED	19-Oct-22	Due to work rearrangement
Miao Yu	02-Aug-24		NED
Miao Yu		16-Dec-25	Non-executive Director of the Ninth Session of the Board	16-Dec-25	Retired at the conclusion of the EGM after the expiration of his term of office as Director.
Mr. Edmund Sit		10-Apr-25	ChAC, ChCC, MbNC	10-Apr-25	The term of office will expire on 12 April 2025, and he will have served for six consecutive years, which is the maximum period allowed for an independent director in a listed company.
Qu Dawei	20-Dec-12	10-Jan-14	NED
Qu Dawei	01-Jul-09	20-Dec-12	ED
Shang Zhen	08-May-97	12-Sep-00	ED
Shao Hai Chen	01-Jul-09	25-Mar-11	NED
Shao Hai Chen	08-Apr-02	01-Jul-09	ED
Shao Jianxin	18-Feb-02	20-Dec-12	Sup
Sit Edmund Lak Pun	29-Oct-18		INED
Song Yuping	20-Dec-12	10-Aug-18	Dep GM
Su Weike	17-Jun-11	10-Jan-14	NED, V-Ch
Su Wensheng	20-Dec-12		Dep GM
Su Ye	19-Oct-20	06-Jun-22	CFO
Su Ye		06-Jun-22	FC	06-Jun-22	Due to job adjustment
Tao Xiang	08-May-97	04-Jul-05	INED
Tian Peng	29-Oct-18	13-Apr-22	Sup
Wang Aiying	12-Sep-00	30-Jun-06	Sup
Wang Dongxing	23-Feb-21	15-Oct-21	ChSup
Wang Erlong	29-Oct-15	29-Aug-18	V-Ch
	20-Jan-14	29-Oct-15	NED, V-Ch
	30-Dec-13	20-Jan-14	NED
Wang Hong	08-May-97	12-Sep-00	ED
Wang Hongbin	29-Oct-18	13-Apr-22	Sup
Wang Jianjun	08-Dec-10	29-Oct-18	Sup
Wang Kejun	30-Oct-15	12-Apr-22	Dep GM
Wang Kejun	29-May-14	29-Oct-15	NED
Wang Shumao	13-Apr-22		INED
Wang Wen Ding	12-Sep-00	24-Aug-01	ED
Wang Yong	01-Jul-09	29-Oct-18	Sup
Wang Yuru	29-Oct-18	13-Apr-22	INED
Wei Tao	08-Dec-23		ED, GM
	23-Oct-23	08-Dec-23	GM
	13-Apr-22	23-Oct-23	Dep GM
Wong Yee Man	10-Apr-25		ChAC, MbNC
Wong Yee Man	30-Dec-24		INED
Wu Bernard Tak Lung	20-Dec-12	29-Oct-18	INED
Wu Yong	25-Apr-19	12-Jul-19	ED
	03-Mar-19	25-Apr-19	Act Ch
	29-Aug-18	03-Mar-19	V-Ch
	10-Aug-18	29-Aug-18	ED
	14-Aug-15	10-Aug-18	ED, GM
	20-Dec-12	14-Aug-15	ED
Wu Zongyan	29-May-14	29-Oct-15	NED
Xiao Bin	13-Apr-22		Sup
Xie Donggang	29-Oct-15	13-Apr-22	NED
Xing De Yu	08-May-97	12-Sep-00	ED
Xing Min	20-Dec-12	29-Oct-18	INED
Xu Liyou	10-Apr-25		ChCC
Xu Liyou	13-Apr-22		INED
Xu Shidong	20-Dec-12	17-Jun-14	Sup
Xu Weilin	07-Jul-14	12-Jul-19	Sup
	20-Dec-12	17-Apr-14	Sup
	12-Sep-00	01-Jul-09	Sup
Xue Wenpu	29-Aug-19	27-Jun-25	Dep GM	30-Jun-25	Resigned due to a change in work arrangements.
Yan Linjiao	01-Jul-09	29-Oct-15	NED
Yan Linjiao	18-Jun-04	01-Jul-09	ED, GM
Yang Guangjun	13-Apr-22		Dep GM
Yang Jianhui	02-Aug-24		NED
Yang Kun	29-Oct-18		Sup
Yang Minli	29-Oct-15	13-Apr-22	INED
Yang You Liang	12-Sep-00	18-Feb-02	Sup
Yang Yu	02-Nov-21		ChSup
Yao Weidong	20-Dec-12	03-Mar-19	FC
Yi Liwen	01-Jul-09	20-Dec-12	Sup
Yin Dongfang	29-Oct-15	29-Oct-18	NED
Yin Jia Xi	08-May-97	12-Sep-00	Ch
Yu Lina		28-Oct-25	CoSec	28-Oct-25	Retirement.
Yu Zengbiao	29-May-14	28-May-20	INED
Zhang Bin	28-Nov-22	04-Jul-24	NED
		04-Jul-24	Dir	05-Jul-24	Due to work re-arrangement
	29-Oct-18	13-Apr-22	Sup
Zhang Hongsheng	29-Nov-19	03-Dec-20	ChSup
Zhang Jiaxin	29-Oct-18	12-Jul-19	ChSup
Zhang Jing	12-Sep-00	28-Apr-08	ED
Zhang Qiusheng	16-Aug-10	29-May-14	INED
Zhang Zhiyu	13-Apr-22	04-Jul-24	NED
Zhang Zhiyu		04-Jul-24	Dir	05-Jul-24	Due to age reason
Zhao Fei	28-Oct-04	01-Jul-09	ED
Zhao Guozhong	17-Apr-14	29-Oct-18	Sup
Zhao Junfen	04-Jun-19	15-Oct-20	CFO
Zhao Qingliang	31-Jan-24		Dep GM
Zhao Shengyao	01-Jul-06	08-Dec-10	Sup
Zhao Weilin	07-Feb-25		Ch
Zhao Yanshui	14-Aug-15	03-Mar-19	Ch
	26-Nov-10	14-Aug-15	Ch, GM
	01-Jul-09	26-Nov-10	NED
	30-Jun-03	01-Jul-09	ED
Zhao Zhonghai	08-May-97	30-Jun-06	Sup
Zheng Lu Yu	22-Dec-06	20-Dec-12	ChSup
Zhou Honghai	29-Oct-18	13-Apr-22	NED
Zhu Shi Cen	08-May-97	12-Sep-00	ED
Zhu Weijiang	29-Oct-18	03-Mar-19	ED
Zhu Weijiang	20-Dec-12	29-Oct-18	Dep GM
Zhu Yuan Na	08-May-97	12-Sep-00	Sup