Future Bright Mining Holdings Limited (02212)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Yong Samuel Shong	10-Jun-16	05-Sep-16	CEO, Non-Dir
Bao Rongrong	01-Oct-23	01-Apr-24	ED	28-Mar-24	Due to their other business engagements
Bao Xuefeng	23-May-22	01-Jan-24	CEO, Non-Dir	29-Dec-23	Due to his other business engagements
Chen Gang	08-Feb-18	09-Aug-19	ED
Chen Jin	30-Jun-25		Non-executive Director
Chen Jin	05-Jul-24		NED
Chen Xun	19-Sep-18	23-May-22	INED	23-May-22	Due to his other business pursuit
Chen Xun		23-May-22	ChCC, ChNC	23-May-22	Due to his other business pursuit
Chow Hiu Tung	08-Dec-14	19-Sep-18	INED
Fung Nam Shan	04-Nov-15	14-Oct-16	CoSec
Guo Xiao Ping	08-Dec-14	19-Oct-15	Ch, CEO, Fdr
Guo Xiao Ping	23-Aug-13	08-Dec-14	CEO, Fdr
Ho Hugo Yuk Ming	26-Sep-14	25-Oct-18	CFO, CoSec
Ho Hugo Yuk Ming	11-Apr-14	26-Sep-14	CFO
Hu Guoan	30-Oct-17	08-Jun-18	ED
Hu Jin Xiong	28-Apr-14	23-Sep-16	NED
Hu Minglong	26-Oct-18	29-Apr-20	ED
	19-Sep-18	26-Oct-18	CEO
	08-Feb-18	19-Sep-18	INED
Lai Kwok Leung	18-Aug-17	19-Sep-18	INED
Lau Chi Pang	19-Sep-18		INED
Lau Tai Chim	08-Dec-14	19-Sep-18	INED
Lee Suk Fong	12-Apr-16	09-May-17	ED
Leung Kar Fai	26-Sep-14	23-Sep-16	NED
Li Ethan Jing	26-Sep-14	13-Aug-16	NED
Li Yuguo	23-May-22	23-May-24	ED	23-May-24	Due to his other business development
		23-May-24	AuRep	23-May-24	Due to his other business development
	16-Jun-20	23-May-22	CEO	23-May-22	Due to his intention to focus on his personal development
	19-Sep-18	16-Jun-20	ED
Liu James Yan Chee	16-Jun-20	01-Oct-23	ED	29-Sep-23	Due to his other business engagements
	09-Aug-19	16-Jun-20	CEO
	26-Oct-18	09-Aug-19	CEO, Non-Dir
Liu Jiang	24-Sep-21	23-May-22	ED	23-May-22	Due to his other business pursuit
Liu Jie	09-May-17	05-Mar-20	Ch
Liu Shuyan	19-Sep-18	27-Jun-23	INED	09-Jun-23(1)09-Jun-23(2)	She wishes to devote more time to her other business engagements
Liu Shuyan		27-Jun-23	MbCC, MbNC	09-Jun-23(1)09-Jun-23(2)	She wishes to devote more time to her other business engagements
Lyu Bin	29-Apr-20	23-May-24	ED	23-May-24	Due to his other business development
Rao Dacheng	09-May-17	18-Jun-20	ED
Sin Ka King	08-Dec-14	17-Aug-17	INED
Sun Feng	10-Jun-16	07-Oct-16	Ch
Sun Hailong	01-Apr-24		ED
Tsang Eymon Hing Hung	10-Dec-15	08-Jun-17	INED
Wan David Tat Wai	12-Apr-16	19-Sep-18	ED
Wang Ruoxi	03-Nov-21	01-Apr-23	ED	21-Mar-23	Due to her other business engagements
Wang Xiaolong	23-May-22	30-Jun-25	INED	30-Jun-25	The proposed resolution for his re-election as a Director was not passed by the Shareholders as an ordinary resolution at the AGM.
Wang Xiaolong		30-Jun-25	MbAC, ChCC, ChNC	30-Jun-25	The proposed resolution for his re-election as a Director was not passed by the Shareholders as an ordinary resolution at the AGM.
Wong Wan Lung	25-Oct-23		INED
Wu Ho Wai	25-Oct-18		CFO, CoSec
Xue Yunfei	30-Jun-25		ED
	01-Apr-24		CEO
	26-Jan-24	01-Apr-24	CEO, Non-Dir
Yang Jiantong	23-May-22	30-Jun-25	ED	30-Jun-25	The proposed resolution for his re-election as a Director was not passed by the Shareholders as an ordinary resolution at the AGM.
Yang Jiantong		30-Jun-25	MbCC, MbNC	30-Jun-25	The proposed resolution for his re-election as a Director was not passed by the Shareholders as an ordinary resolution at the AGM.
Yang Xiaoqiang	22-Dec-20	01-Apr-24	V-Ch
		01-Apr-24	ED	28-Mar-24	Due to their other business engagements
	19-Sep-18	22-Dec-20	NED, V-Ch
Yang Xiaoqiu	08-Feb-18	14-Jul-21	ED
Yuan Shan	08-Dec-14	19-Sep-18	Alt ED
Zhang Decong	26-Sep-14	19-Sep-18	ED
Zhang Yijun	19-Sep-18	05-Jul-24	INED	05-Jul-24	Due to his other business development
Zheng Fengwei	08-Dec-16	08-Jun-18	ED
Zhou Dechuan	01-Sep-24	30-Jun-25	ED	30-Jun-25	The proposed resolution for his re-election as a Director was not passed by the Shareholders as an ordinary resolution at the AGM.
Zhou Taiping	19-Oct-15	05-Jun-16	Ch, CEO
Zhu Min	30-Jun-25		Non-executive Director
Zhu Min	10-Aug-24		NED