GANFENG LITHIUM GROUP COMPANY LIMITED (01772)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheung Willie Kai Cheong	11-Oct-18	30-Mar-26	CoSec	31 Mar 26	Mr. Cheung has tendered his resignation.
Cheung Willie Kai Cheong		30-Mar-26	AuRep, Proc Agt	31 Mar 26	Mr. Cheung has tendered his resignation.
Deng Hui		01-Jan-00	INED
Deng Zhao Nan	03-Dec-13	28-Apr-25	ED
Deng Zhaonan	03-Feb-23		ED
Deng Zhaonan	03-Dec-13	03-Feb-23	ED, VP	03 Feb 23	No reasons provided
Ge Zhi Min	25-Mar-20	10-Sep-20	ED
Ge Zhimin	24-Mar-20	10-Sep-20	ED
Gong Yong	05-Dec-17	24-Mar-20	ChSup
Gong Yong	18-Mar-17	05-Dec-17	Sup
Guo Hua Ping	03-Dec-13	03-Dec-19	INED
Guo Huaping	24-Mar-20		IndSup
Guo Huaping	03-Dec-13	03-Dec-19	INED
Huang Daifang	03-Dec-13	24-Mar-20	NED
Huang Hua An	24-Mar-20		ChSup
Huang Huasheng	08-May-14	24-Mar-20	INED
Huang Ting	28-Apr-25		ED
Li Cheng Lin	28-Apr-25	21-Oct-26	ED	21 Oct 26	due to a change of responsibilities within the Group
Li Cheng Lin		21-Oct-26	MbStrC, Mb SustC	21 Oct 26	due to a change of responsibilities within the Group
Li Liang Bin	06-Dec-07		ED
Li Liangbin	03-Feb-23		Ch, Fdr
Li Liangbin	06-Dec-07	03-Feb-23	Ch, Fdr, Pres	03 Feb 23	For the purpose of enhancing the corporate governance of the Group. To comply with the code provision C.2.1 of separating the roles of the chairman of the Board and the President under the Corporate Governance Code.
Liao Cui	14-Oct-25		ED, Emp. Dir.
Liao Yilin	30-Mar-26		J-CoSec
Liu Chongliang	20-May-26		INED, ChNC, MbAC
Liu Jun	31-Mar-16	31-Mar-22	INED	31 Mar 22	Due to the expiration of his term of office
Liu Jun		31-Mar-22	ChNC, MbAC	31 Mar 22	Due to the expiration of his term of office
Luo Rong	13-Aug-24		NED
Ren Yuchen	11-Oct-18	10-Oct-21	CoSec
Shen Haibo	30-Oct-20		VP
	30-Oct-20	21-Oct-26	ED	21 Oct 26	due to a change of responsibilities within the Group
		21-Oct-26	MbStrC	21 Oct 26	due to a change of responsibilities within the Group
	06-Dec-07	24-Mar-20	ED, VP
Tang Xiaoqiang	25-May-17	24-Mar-20	Sup
Wan Wing Yi Carol	30-Mar-26		J-CoSec, AuRep, Proc Agt
Wang Jinben	15-Jun-22		INED
Wang Xiao Shen	06-Dec-07		ED
Wang Xiaoshen	03-Feb-23		Pres, V-Ch
	06-Dec-07	03-Feb-23	V-Ch
		03-Feb-23	VP	03 Feb 23	Appointed as the President
Wong Ho Kwan	13-Aug-24		INED
Wong Sze Wing	29-Jul-18	13-Aug-24	INED
Xu Guang Hua	25-Mar-20	20-May-26	INED	20 May 26	Retirement at AGM due to the expiration of his term of office.
Xu Guanghua	24-Mar-20	23-Mar-26	INED	23 Mar 26	Retirement due to the expiration of his term of office.
Xu Guanghua		23-Mar-26	ChNC, MbAC	23 Mar 26	Retirement due to the expiration of his term of office.
Xu Jian Zhang	23-Mar-26		INED, ChCC
Xu Xiaoxiong	06-Apr-17	24-Mar-20	ED
Xu Yi Xin	25-Mar-20	23-Mar-26	INED
Xu Yi Xin		23-Mar-26	ChCC	23 Mar 26	Retirement due to the expiration of her term of office.
Xu Yixin	24-Mar-20	23-Mar-26	INED	23 Mar 26	Retirement due to the expiration of her term of office.
Yang Juan	25-Mar-20	15-Jul-24	NED	15 Jul 24	She would like to devote more time to her personal development
Yang Juan		15-Jul-24	MbCC, MbStrC	15 Jul 24	She would like to devote more time to her personal development
Yang Manying		03-Feb-23	VP, FD	03 Feb 23	No reasons provided
Yu Jian Guo	25-Mar-20	28-Apr-25	Non-executive Director
Yu Jianguo	24-Mar-20		NED
Zou Jian	06-Apr-17		IndSup