HENGXIN TECHNOLOGY LTD. (01085)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Ting	10-Nov-21		CoSec
Chan Ting	29-Jan-18	29-Jan-19	CoSec
Chee Patrick Teck Kwong	18-Jan-07	27-Apr-15	INED
Chu Hon Leung	25-Oct-11	10-May-12	CoSec
Chua Kern	22-Oct-21	21-Oct-24	CoSec
		21-Oct-24	J-CoSec	21-Oct-24	Resignation as a joint company secretary. Mr. Chua has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.
	02-Nov-15	23-Oct-18	CoSec
Cui Genxiang	11-Jan-10	31-Dec-15	Ch
Cui Genxiang	23-Jun-05	11-Jan-10	Ch, NED
Cui Wei	31-Dec-15		Ch, NED
Cui Wei	14-Oct-14	31-Dec-15	NED
Du Xiping	22-Mar-23	24-Aug-24	NED	23-Aug-24	He would like to devote more time to pursue his other commitments
Du Xiping	31-Dec-15	22-Mar-23	ED
Jiang Wei	16-Jun-05	16-Jan-07	ED
Lai Eugene Yang Chau	29-Jan-19	21-Oct-21	CoSec
Lau Fai Lawrence	11-Jul-25		ED
Li Jun	06-Mar-15	31-Jul-25	INED	31-Jul-25	Dr. Li Jun resigned to devote more time to pursue his other commitments.
Li Jun		31-Jul-25	ChCC, MbAC	31-Jul-25	Dr. Li Jun resigned to devote more time to pursue his other commitments.
Lim Shirley Guat Hua	16-Aug-10	02-Nov-15	CoSec
Lin Esther Yubin	21-Oct-24		CoSec
Ngaw Hugo Hiu Yue	10-May-12	21-Dec-12	CoSec
Peng Yinan	20-Aug-22		ED
Pu Hong	06-Mar-15	11-Jul-25	INED	11-Jul-25	Mr. Pu has tendered his resignation as he wants to devote more time to his other business commitments. He has confirmed to the Board that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.
Pu Hong		11-Jul-25	MbAC, MbCC	11-Jul-25	Mr. Pu has tendered his resignation as he wants to devote more time to his other business commitments. He has confirmed to the Board that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.
Qian Lirong	16-Jan-07	15-Feb-07	CEO
Qian Lirong	16-Nov-04	16-Jan-07	Ch, CEO
Qian Ziyan	17-Nov-23		INED
Song Haiyan	19-Nov-21	24-Aug-24	ED	23-Aug-24	He would like to devote more time to pursue his other commitments
		24-Aug-24	MbCC, AuRep	23-Aug-24	He would like to devote more time to pursue his other commitments
	10-Dec-10	20-Dec-11	ED
Tam Chi Kwan Michael		17-Nov-23	ChAC, MbCC	17-Nov-23	To devote more time to pursue his other commitments
Tam Michael Chi Kwan	10-Dec-10	17-Nov-23	INED	17-Nov-23	To devote more time to pursue his other commitments
Tao Shunxiao	24-Aug-24		NED
Tay Bernard Ah Kong	18-Jan-07	27-Apr-15	INED
Wong Renee Jing Ting	23-Oct-18	22-Oct-21	CoSec
Wong Wai Han	21-Dec-12	29-Jan-18	CoSec
Wong Wai Han	10-Dec-10	25-Oct-11	CoSec
Xu Guochen	18-Jan-07	01-Apr-10	MD
Xu Guoqiang	20-Dec-11	19-Nov-21	ED
Zeng Guowei	24-Aug-24		NED
Zhang Zhong	23-Jun-05	11-Jul-25	NED	11-Jul-25	Ms. Zhang has tendered her resignation as she wants to devote more time to pursue her other commitments. She has confirmed to the Board that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company.
Zhang Zhong		11-Jul-25	MbAC	11-Jul-25	Ms. Zhang has tendered her resignation as she wants to devote more time to pursue her other commitments. She has confirmed to the Board that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company.