Guangzhou Automobile Group Co., Ltd. (02238)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Xiandong	08-Oct-21		Sup
Cao Xiaojun	12-Jun-26		Non-executive Director
Chen Jianxin	23-Aug-17	23-Aug-18	Sup
Chen Jun	23-Aug-18	08-Oct-21	NED
Chen Maoshan	25-Mar-15	04-Sep-23	NED	04-Sep-23	Reached the retirement age
Chen Tian	23-Aug-18	05-Sep-23	Sup
Chen Tian		05-Sep-23	Supervisor of the Supervisory Committee	05-Sep-23	Due to personal work changes
Chen Xiaomu	20-Mar-20	21-May-26	NED	21-May-26	Due to work adjustments, Mr. Chen has resigned. Mr. Chen will continue to serve as a member of the Strategy Execution Committee of the Company.
Deng Lei	04-Sep-23		NED
Ding Hongxiang	21-Jun-12	28-Mar-25	NED	28-Mar-25	Did not stand for re-election for the seventh session of the Board due to work reasons.
Ding Hongxiang		28-Mar-25	MbNC, MbStrC	28-Mar-25	Did not stand for re-election for the seventh session of the Board due to work reasons.
Feng Xingya	03-Feb-25		Ch
	03-Feb-25	16-Nov-25	GM	16-Nov-25	Due to work allocation. Mr. Feng will continue to serve as the chairman.
	07-Aug-17	03-Feb-25	ED, GM
	22-Nov-16	07-Aug-17	GM, V-Ch
	25-Mar-15	22-Nov-16	Dep GM, ED
Fu Shoujie	28-Jun-05	01-Aug-13	NED
Fu Yu Wu	16-Dec-13	29-May-20	INED
Gao Fusheng	16-Aug-08	07-Aug-17	ChSup
Guan Dayuan	08-Oct-21	28-Mar-25	NED	28-Mar-25	Did not stand for re-election for the seventh session of the Board due to work reasons.
Guan Dayuan		28-Mar-25	MbStrC	28-Mar-25	Did not stand for re-election for the seventh session of the Board due to work reasons.
Han Ying	23-Aug-18	08-Oct-21	NED
He Jinpei	28-Dec-17	21-Sep-20	Sup
He Jinpei	16-Aug-08	06-Feb-15	Sup
He Yuan	16-Aug-08	25-Jun-15	Sup
Hong Suli	12-Jun-26		MbNC
Hong Suli	28-Mar-25		NED
Huang Cheng	08-Oct-21		Sup
Huang Zhi Yong	16-Jun-05	25-Jun-15	Sup
Huang Zhuo	03-Feb-21		Sup
Ji Li	23-Aug-17	28-Sep-20	ChSup
Jiang Xiuyun	23-Aug-17	03-Feb-21	Sup
Lai Boyi	07-Jun-13	06-Feb-15	Sup
Lan Hailin	16-Dec-13	29-May-20	INED
Law Albert Yu Kwan	25-Dec-07	16-Dec-13	INED
Leung Chong Shun	30-Aug-10		CoSec
Leung Roger Lin Cheong	16-Dec-13	29-May-20	INED
Li Fangjin	16-Dec-13	23-Aug-17	INED
Li Pingyi	12-Aug-08	23-Aug-18	NED
Li Tun	03-Nov-09	16-Sep-14	NED
Li Wenjing	12-Jun-26		INED, ChAC, MbCC, MbStrC
Li Zhengxi	25-Dec-07	16-Dec-13	INED
Liao Chongkang	23-Aug-18	09-Nov-18	Sup
Liu Huilian	28-Jun-05	05-Feb-15	NED
Liu Wei		16-Aug-08	Dir
Liu Xiangneng	24-Oct-23		CoSec
Liu Zhijun	08-Oct-21	28-Sep-23	NED	28-Sep-23	Reached the retirement age
Long Yong	31-May-19	08-Oct-21	Sup
Lu Sa	16-Jun-05	30-Mar-17	CoSec
Lu Sa	12-Aug-08	30-Mar-17	ED
Lu Zhifeng		16-Aug-08	Dir
Ma Guohua	25-Dec-07	16-Dec-13	INED
Shi Lei	21-Sep-20	27-Feb-23	Sup
Shi Lei		27-Feb-23	Staff Representative Supervisor of the Supervisory Committee	28-Feb-23	Due to work reallocation
Song Tiebo	29-May-20	12-Jun-26	INED	12-Jun-26	Retirement as the six-year term of office expired on 29 May 2026.
Su Zhanpeng	25-Jun-15	31-Mar-16	Sup
Sui Li	28-Sep-17	31-Jul-23	CoSec	24-Oct-23	No reasons provided
Sui Li		31-Jul-23	J-CoSec, AuRep	31-Jul-23(1)31-Jul-23(2)	Due to work reallocation
Wang Junyang	27-May-16	08-Oct-21	Sup
Wang Lu	06-Feb-15	26-Feb-24	Sup
Wang Lu		26-Feb-24	Staff Representative Supervisor of the Supervisory Committee	26-Feb-24	Reached the age of retirement
Wang Songlin	28-Jun-05	05-Apr-12	NED
Wang Susheng	16-Dec-13	29-May-20	INED
Wang Yiwei	31-Oct-23		NED
Wang Yuan	27-Feb-23		Sup
Wei Xiaoqin	03-Nov-09	05-Feb-15	NED
Wong Kan Hak Kun	29-May-20	12-Jun-26	INED	12-Jun-26	Retirement as the six-year term of office expired on 29 May 2026.
Wu Chunlin	25-Jun-15	23-Aug-18	Sup
Wu Gaogui	25-Dec-07	16-Dec-13	INED
Wu Song	25-Jun-15	07-Aug-17	ED
Wu Song	25-Mar-15	25-Jun-15	NED
Xia Xianqing	12-Jun-26		MbStrC
	23-Jan-26		ED
	16-Nov-25		GM
Xiang Bing	25-Dec-07	16-Dec-13	INED
Xiao Shengfang	29-May-20	12-Jun-26	INED	12-Jun-26	Retirement as the six-year term of office expired on 29 May 2026.
Yan Zhuangli	23-Aug-17	15-Jan-20	NED
Yang Dadong		16-Nov-09	Dir
Yang Diange	12-Jun-26		INED, MbStrC, MbCC
Yao Yiming	25-Mar-15	07-Aug-17	NED
Ye Ruiqi	16-Aug-08	07-Jun-13	Sup
Ye Shanhu	06-Feb-15	28-Dec-17	Sup
Yuan Zhongrong	29-Aug-13	07-Aug-17	V-Ch
Yuan Zhongrong	28-Jun-05	29-Aug-13	ED
Zeng Qinghong	30-Oct-16	03-Feb-25	Ch	04-Feb-25	Mr. Zeng has reached his retirement age and therefore resigned from his positions.
		03-Feb-25	ED, ChStrC, AuRep	04-Feb-25	Mr. Zeng has reached his retirement age and therefore resigned from his positions.
	28-Jun-05	30-Oct-16	V-Ch
Zhang Baoqing		16-Nov-09	Dir
Zhang Fangyou	28-Jun-05	30-Oct-16	Ch
Zhang Yanlong	12-Jun-26		INED, ChCC, MbStrC, MbNC, MbAC
Zhao Fuquan	29-May-20	12-Jun-26	INED	12-Jun-26	Retirement as the six-year term of office expired on 29 May 2026.
Zhou Kaiquan	28-Mar-25		NED
Zhou Kaiquan		12-Jun-26	MbStrC, MbCC, MbNC	12-Jun-26	Will no longer serve in these committee roles as of 12 June 2026.
Zhu Chun	26-Feb-24		Sup
Zhu Richard Zhengfu	12-Jun-26		INED, ChNC, MbAC