Henan Jinyuan Hydrogenated Chemicals Co., Ltd. (02502)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Di Zhigang	28-Jul-23		INED
Lee Adrienne Kwan Ying	01-Aug-23		CoSec
Leung Winnie Sin Yeng	16-Aug-23		INED
Li Hebao	28-Jul-23		Sup
Qiao Erwei	22-Oct-23		ED
Wang Kaibao	16-Aug-23		V-Ch
	16-Aug-23	31-Dec-25	NED	31-Dec-25	Due to changes in work arrangement.
		31-Dec-25	MbAC, ChStrC	31-Dec-25	Due to changes in work arrangement.
Wang Lijie	28-Jul-23		NED
Wang Zengguang	28-Jul-23		ED, GM
Wong Angel Yan Ki	22-Oct-23		INED
Wong Tsz Leung	28-Jul-23		ChSup
Wu Zhiqiang	16-Aug-23		Sup
Wu Zhiqiang		31-Dec-25	Shareholder Representative Supervisor	31-Dec-25	Due to changes in work arrangement.
Yiu Chiu Fai	28-Jul-23		Ch, NED