Jilin Province Chuncheng Heating Company Limited (01853)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Fu Yachen	19-Aug-19	28-Mar-25	INED	28-Mar-25	Resigned due to the six-year term limit for independent non-executive Directors.
Fu Yachen		28-Mar-25	MbAC, MbNC	28-Mar-25	Resigned due to the six-year term limit for independent non-executive Directors.
Lee Chung Shing	14-Aug-20		CoSec
Lee Chung Shing		23-Sep-25	J-CoSec, Proc Agt	23-Sep-25	Resigned due to change of work arrangement.
Li Xiaoling	30-May-18		Sup
Li Yeji	30-May-18	16-Apr-25	ED	16-Apr-25	Due to work adjustments.
Liu Changchun	30-May-18	06-Mar-23	Ch, NED
Liu Changchun		06-Mar-23	MbAC, ChStrC	06-Mar-23	Due to work adjustments
Mr. Poon Pok Man		28-Mar-25	INED, MbCC	28-Mar-25	Resigned due to the six-year term limit for independent non-executive Directors.
Poon Coca Pok Man	19-Aug-19		INED
Qiu Jianhua	16-May-25		Emp. Dir., MbStrC
Qiu Jianhua	28-May-21		ChSup
Shi Mingjun	16-May-25		MbNC
	07-Aug-18	28-Mar-25	Dep GM, ED	28-Mar-25	Resigned due to work adjustments.
		28-Mar-25	MbStrC	28-Mar-25	Resigned due to work adjustments.
Song Chi	16-May-25		ChStrC
Song Chi	31-May-24		Ch, NED
Sun Huiyong	29-Mar-23	21-Mar-24	Ch, NED
Sun Huiyong		21-Mar-24	MbAC, ChStrC	21-Mar-24	Due to work adjustments
Tong Suet Fong		14-Aug-20	CoSec
Wan Tao	20-May-19		CoSec
Wang Fenghua	30-May-18	28-May-21	ChSup
Wang Xuejing	30-May-18	30-Dec-20	Sup
Wang Yuguo	19-Aug-19	31-May-24	INED	31-May-24	To pursue other opportunities
Xu Chungang	30-May-18		FD
	30-May-18	07-May-26	Dep GM	07-May-26	Tendered his resignation due to work adjustments.
	16-May-25	07-May-26	MbCC	07-May-26	Tendered his resignation due to work adjustments.
		07-May-26	ED, AuRep	07-May-26	Tendered his resignation due to work adjustments.
Yang Zhongshi	16-May-25		MbAC
	28-Mar-25		NED
	30-May-18	28-Mar-25	GM, V-Ch	28-Mar-25	Re-designated from an executive Director to a non-executive Director due to work adjustments.
		28-Mar-25	ED	28-Mar-25	Re-designated from an executive Director to a non-executive Director due to work adjustments.
Zhang Liming	07-May-26		MbCC, AuRep
	16-May-25		ED, V-Ch
	16-Apr-25		GM
Zhang Wei	30-Dec-20		Sup
Zhang Yan	16-May-25		MbAC, ChNC
Zhang Yan	31-May-24		INED