JX ENERGY LTD. (03395)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Binyou Dai	31-Oct-25		CEO
Bo Le	18-Dec-19	04-Mar-20	CEO, Pres
Bo Le	11-Mar-05	18-Dec-19	Ch, CEO, Co-Fdr, Pres
Chau Anita Hing Ling	16-Apr-16		CoSec
Chau Hing Ling		31-Oct-25	J-CoSec, AuRep	26-Oct-25	Resignation. Ms. Chau will continue to serve as the representative for acceptance of service of process and notices on behalf of the Company in Hong Kong.
Dai Binyou	14-Feb-24		ED
Hung Clement Ka Hai	01-Aug-23	24-Dec-24	INED	24-Dec-24	Mr. Hung resigned to devote more time to pursue personal business ventures.
Jesse Meidl		15-Aug-22	CFO	15-Aug-22	To pursue other business opportunities
Jing Yuan	11-Mar-05	30-Jun-20	NED
Kong Zhanpeng	01-Aug-23		INED
Leray Tara Suzanne	15-Aug-22		CoSec
Leray Tara Suzanne	15-Aug-22	31-Oct-25	CFO	26-Oct-25	Resignation to pursue other business opportunities. Ms. Leray will not hold any positions in the Company after her resignation.
Liu Yongtan	14-Feb-24		Ch, CEO
Liu Yongtan	18-Dec-19	14-Feb-24	Ch
Meidl Jesse David	04-Dec-20	15-Aug-22	CFO, CoSec
Orman Richard Dale	26-Feb-16	01-Aug-23	INED	01-Aug-23	To pursue personal business ventures
Pingzai Wang		14-Feb-24	ED	15-Feb-24	He would like to devote more time to pursue his personal business ventures
Pinney Bryan Daniel	26-Feb-16	04-Dec-20	INED
Robertson Peter David	26-Feb-16	01-Aug-23	INED	01-Aug-23	To pursue personal business ventures
Smith Larry Grant	04-Dec-20	24-Dec-24	INED	24-Dec-24	Mr. Smith resigned to devote more time to pursue personal business ventures.
To Kit Man	24-Dec-24		INED
Wang Pingzai	30-Jun-20	14-Feb-24	CEO	15-Feb-24	He would like to devote more time to pursue his personal business ventures
Wang Pingzai	04-Mar-20	30-Jun-20	CEO, Non-Dir
Wei Jia	24-Dec-24		INED
Wong Bennett Ka Ying	16-Jul-15	04-Dec-20	CoSec
Yongtan Liu		31-Oct-25	Interim Chief Executive Officer	26-Oct-25	Resignation to focus on the strategic direction of the Company instead of the day-to-day operations.