JINKE SERVICES (09666)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Guohua	30-Mar-23	INED	31-Mar-23	In order to devote more time to their other business commitments
Chan Chi Fung Leo	30-Mar-23	INED	31-Mar-23	In order to devote more time to their other business commitments
Fu Ting	27-Jun-22	NED	28-Jun-22	In order to devote more time to her other business commitments
Han Chong	30-Mar-23	Shareholder Supervisor	31-Mar-23	In order to devote more time to his other business commitments
Lau Kwok Yin	29-Mar-22	Proc Agt	29-Mar-22	Ceased to act as the authorized representativ
Liang Zhongtai	03-Nov-23	NED	03-Nov-23	In order to devote more time to his other business commitments
Luo Chuansong	27-Jun-22	ED	28-Jun-22	In order to devote more time to focus on his other management work of the Company
Luo Licheng	30-Mar-23	NED	31-Mar-23	In order to devote more time to their other business commitments
Luo Ruifeng	24-Sep-25	Supervisor of the Supervisory Committee	24-Sep-25	Resigned due to change of work arrangements.
Shi Cheng	24-Sep-25	NED	24-Sep-25	Resigned due to change of work arrangements.
Wei Yi	03-Nov-23	NED	03-Nov-23	In order to devote more time to his other business commitments
Wong Yik Chung John	27-Jun-23	INED	27-Jun-23	Due to the mutual intention of the Company and Mr. Wong for Mr. Wong to provide consultancy services to the Company in his own capacity
Xia Shaofei	29-Mar-22	Pres	29-Mar-22	In order to enhance the corporate governance standard of the Company and to comply with code provision C.2.1 of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Xu Guofu	14-Jul-25	NED	14-Jul-25	Resigned due to change of work arrangements. The resignation was consented by the Executive under Rule 7 of the Takeovers Code.
	13-Feb-23	ED	13-Feb-23	Xu has been re-designated from an executive Director to a non-executive Director. He would like to devote more time on his other commercial and personal affairs
	10-Feb-23	CFO	10-Feb-23	He would like to devote more time on his other commercial and personal affairs