GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. (02208)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Zhigang	27-Jun-25		ED
	11-Jul-19		Pres
	26-Jun-13	11-Jul-19	ED, VP
Chang Qing	23-Aug-24		ChSup
Chang Qing	25-Jun-24	23-Aug-24	Sup
Dong Zhenyu	16-Oct-20	12-Apr-21	NED
Feng Wei	29-Jun-16	10-Aug-18	NED
Gao Jianjun	27-Jun-25		Non-executive Director
Gao Jianjun	01-Mar-17		NED
Gao Zhong	25-Mar-10	26-Oct-12	NED
Gu Hongmei	26-Oct-18	08-Jun-20	NED
Guo Jian	25-Mar-10	23-Mar-12	Pres
Han Zongwei	11-Jul-19	23-Jun-22	ChSup
Han Zongwei	21-Jun-19	11-Jul-19	Sup
Hu Yang	27-Sep-11	23-Oct-15	NED
Ji Dongmei	21-Jun-12	26-Jun-13	NED
Ji Tian	29-Jun-16	26-Jun-25	Sup	26-Jun-25	Retirement as the Supervisory Committee of the Company is dissolved after the conclusion of the AGM.
Lee Christopher Fai Man	29-Jun-16	22-Oct-16	INED
Li Brian David Man Bun	25-Mar-10	24-Jun-11	INED
Li Tiefeng	04-Jul-22	24-Apr-24	ChSup
Li Tiefeng	23-Jun-22	04-Jul-22	Sup
Li Ying	25-Mar-10	29-Jun-16	NED, V-Ch
Liu Chunzhi	24-Aug-18	09-Mar-21	CFO
Liu Rixin	18-Jul-23	30-May-25	ED	30-May-25	Retirement and will not seek re-election as Director of the ninth session of the Board.
Liu Tongliang		25-Mar-10	Dir
Lu Hailin	21-Jun-19	06-Apr-23	NED
Lu Hailin		06-Apr-23	Non-executive Director	06-Apr-23	Due to job adjustments
Lu Min	22-Apr-15	26-Jun-25	Sup	26-Jun-25	Retirement as the Supervisory Committee of the Company is dissolved after the conclusion of the AGM.
Luo Jun	02-Jul-04	26-Jun-25	Sup	26-Jun-25	Retirement as the Supervisory Committee of the Company is dissolved after the conclusion of the AGM.
Luo Zhenbang	26-Jun-13	22-Jun-19	INED
Lv Houjun	25-Mar-10	24-Apr-12	NED
Ma Jinru			CoSec
Shi Pengfei	02-Jul-07	26-Jun-13	INED
Song Chang		25-Mar-10	INED
Tsang Anthony Hin Fun	23-Jun-22		INED
Tsang Hin Fun Anthony	27-Jun-25		INED
Wang Hai Bo	11-Jul-19	17-Apr-23	ED
	09-Jan-13	11-Jul-19	Pres
	21-Jun-12	09-Jan-13	ED, VP
	02-Jul-05	25-Mar-10	Sup
Wang Haibo		17-Apr-23	ED	17-Apr-23	Due to career developments
Wang Hongyan	28-Sep-21		CFO
Wang Kaiguo	29-Jun-21	11-Oct-22	NED
Wang Kaiguo		11-Oct-22	Non-executive Director	11-Oct-22	Due to other career developments
Wang Mengqiu	02-Jul-08	21-Jun-19	ChSup
Wang Shiwei	02-Jul-09	24-Mar-17	Sup
Wang Yan	25-Feb-22	26-Jun-25	Sup	26-Jun-25	Retirement as the Supervisory Committee of the Company is dissolved after the conclusion of the AGM.
Wang Yili	23-Dec-22	12-Dec-23	NED
Wang Yili		12-Dec-23	Non-executive Director	12-Dec-23	Due to other career developments
Wang Yousan	02-Jul-07	26-Jun-13	INED
Wei Hongliang	25-Mar-10	15-Jul-11	ED, VP
Wei Wei	21-Jun-19	30-May-25	INED	30-May-25	Retirement and will not seek re-election as Director of the ninth session of the Board.
Wong Kelvin Tin Yau	22-Oct-16	23-Jun-22	INED	22-Jun-22	No reasons provided
Wong Kelvin Tin Yau	24-Jun-11	29-Jun-16	INED
Wu Gang	27-Jun-25		ED
	09-Jan-13		Ch, CEO
	23-Mar-12	09-Jan-13	Ch, CEO, Pres
	25-Mar-10	23-Mar-12	Ch, CEO
Xiao Hong	28-Jun-17	17-Dec-21	Sup
Xiao Zhiping	25-Mar-10	22-Apr-15	Sup
Yang Jianping	21-Jun-19	30-May-25	INED	30-May-25	Retirement and will not seek re-election as Director of the ninth session of the Board.
Yang Liying	27-Jun-25		Non-executive Director
Yang Liying	20-Jun-23		NED
Yang Xiaosheng	26-Jun-13	22-Jun-19	INED
Yu Shengjun	09-Jan-13	16-Dec-16	NED
Zhang Xiaotao	09-Aug-12	29-Jun-16	Sup
Zhang Xudong	27-Feb-24		NED
Zhang Xudong	27-Jun-25	16-Jun-26	Non-executive Director	16-Jun-26	Mr. Zhang resigned due to Hexie Health Insurance Co., Ltd., the shareholder who nominated him, having sold off all of its holdings in the Company.
Zhao Guoqing	12-Jan-16	22-Jun-19	NED
Zheng Chengjiang	02-Jul-07	09-Aug-12	Sup