GUOFUHEE (02582)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Heping	20-Apr-21	18-Feb-24	INED
Chung Man Nar Mona	09-Jan-26		J-CoSec, AuRep
Gu Yanjun	13-Oct-17		NED
He Guangliang	12-Aug-20		ChSup
He Guangliang		09-Dec-25	Supervisory Committee	09-Dec-25	Retirement due to the proposed abolition of the Supervisory Committee.
Kuang Kaifeng	08-Sep-23	21-Nov-25	Sup	21-Nov-25	Resignation due to other work arrangements.
Liu Yilin	02-Jan-24		NED
Shi Jian	28-Feb-24		CoSec
	10-Apr-21	31-Jul-25	ED	31-Jul-25	Internal reallocation of responsibilities.
		31-Jul-25	J-CoSec, AuRep, MbNC	31-Jul-25	Internal reallocation of responsibilities.
Tong Sze Wan	18-Feb-24		INED
Wang Kai	31-Jul-25		AuRep
Wang Kai	13-Oct-17		ED, GM
Wong Hoi Ting	28-Feb-24	09-Jan-26	CoSec	12-Jan-26	Resigned due to adjustment of work allocations.
Wong Hoi Ting		09-Jan-26	AuRep	12-Jan-26	Resigned due to adjustment of work allocations.
Wu Pinfang	31-Jul-25		MbNC
Wu Pinfang	23-Mar-20		Ch
Yuan Ruichen	21-Nov-25	09-Dec-25	Sup	09-Dec-25	Retirement due to the proposed abolition of the Supervisory Committee.
Zhang Yongjun	20-Aug-21		INED
Zhao Jing	09-Jan-26		J-CoSec
	21-Feb-23		Sup
		09-Dec-25	Supervisory Committee	09-Dec-25	Retirement due to the proposed abolition of the Supervisory Committee.
Zhou Lin	18-Sep-19	09-Dec-25	NED	09-Dec-25	Resignation to devote more time to other commitments.
Zou Jiasheng	20-Aug-21		INED
Zou Jiasheng		27-Mar-25	MbNC	27-Mar-25	Dr. Zou Jiasheng ceased to be a member of the Nomination Committee to enhance the corporate governance of the Company and to fulfill the new gender diversity requirement of the Nomination Committee under the Listing Rules.