Liaoning Port Co., Ltd. (02880)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Jingtao	28-Jun-17	22-Mar-19	NED, V-Ch
Bai Jingtao	28-Jun-16	28-Jun-17	NED
Cao Dong	27-Jun-19	11-Nov-21	NED, V-Ch
Cao Yingfeng		16-Sep-23	Dep GM
Cao Yingfeng		04-Sep-23	Executive Deputy General Manager	05-Sep-23	Due to adjustment of work arrangements
Chan William Wai Hei	15-Jun-23		INED, MbAC
Chen Liqing	16-Jun-22	16-Apr-23	Dep GM
Cheng Chaoying	14-Feb-25		MbNC, ChAC
Cheng Chaoying	22-Dec-22		INED
Cui Beiqiang	15-Dec-23		Sup
Diao Chengbao	09-Nov-05	24-Jun-11	Sup
Ding Kai	15-Jun-23		IndSup
Dong Yanhong	31-Jul-14	29-Dec-15	NED
Fu Bin	09-Nov-05	25-Jan-13	ChSup
Fu Rong	09-Nov-05	24-Jun-11	Sup
Gao Shicheng	17-Jun-22		Sup
Guan Lihui	16-Jun-22		Dep GM
Gui Liyi	24-Jun-11	31-Jul-14	INED
Gui Yuchan	07-Dec-12	19-Jan-16	CoSec
Gui Yuchan	08-Feb-06	29-Nov-12	Sup
Guo Yu	31-Jul-14	27-Mar-15	INED
Huang Zhenzhou	14-Feb-25		NED
Hui Kai	27-Apr-12	26-Aug-16	Ch
Jia Ming	29-Jun-20	18-Oct-21	Sup
Jia Wenjun	28-Jun-17	18-Oct-21	ChSup
Jia Wenjun	27-Mar-15	28-Jun-17	Sup
Jiang Luning	09-Nov-05	24-Jun-11	ED
Jiang Weihong	05-Dec-12	31-Jul-14	Sup
Jiao Guangjun	26-Jun-26		INED, ChNC
Jiao Yingguang	31-Jul-14	06-Mar-20	Sup
Kong Xianjing	31-Jul-14	29-Jun-20	Sup
Kuang Zhiguo	15-Dec-23		ChSup
Law Man Tat	28-Jun-17	15-Jun-23	INED
Lee Arthur Kin Yu		30-Sep-24	CoSec
Li Guodong	16-Apr-24	26-Jan-26	Dep GM	26-Jan-26	Due to change in work arrangements.
Li Guofeng	25-May-26		GM, AuRep
	20-May-25		Ch, ChStrC, MbNC, ED
	15-Dec-23		NED
		20-May-25	MbAC	20-May-25	Re-designated from a non-executive Director to an executive Director and appointed as the chairman of the Board.
Li Jianhui	27-Jun-19	29-Jun-20	NED
Li Shichen	11-Nov-21	04-Sep-23	ChSup
Li Shichen		04-Sep-23	Sup	05-Sep-23	Due to adjustment of work arrangements
Li Shuibo	25-Aug-25	26-Jan-26	Dep GM	26-Jan-26	Due to change in work arrangements.
Li Yubin	15-Dec-23	11-Nov-24	NED
Li Yubin		11-Nov-24	Non-executive Director	12-Nov-24	Resignation due to adjustment of work arrangement.
Li Zhiwei	29-Jun-20	22-Dec-22	INED
Liu Bin	04-Dec-25		MbStrC, MbAC
Liu Chunyan	29-Jun-20	26-Jun-26	INED	26-Jun-26	Due to the expiration of his term of service,.upon Mr. Jiao Guangjun’s election as an independent non-executive Director taking effect at the AGM
Liu Xianfeng	06-Mar-20	11-Nov-21	Sup
Liu Yong Ze	24-Jun-11	31-Jul-14	INED
Lu Jianmin	09-Nov-05	24-Jun-11	NED
Lu Yongkui	28-Jun-17	06-Mar-20	Sup
Luo Dongxi		28-Jul-25	Dep GM	28-Jul-25	Resigned due to retirement at age.
Lv Jing	24-Jun-11	31-Jul-14	Sup
Ma Jinru	02-Jul-05	22-Mar-10	CoSec
Ma Yingzi	11-Nov-21	09-Jun-22	Sup
Ma Yingzi		09-Jun-22	Employee Representative Supervisor	09-Jun-22	Due to adjustment of work arrangement
Mr. Lee, Kin Yu Arthur		30-Sep-24	AuRep	30-Sep-24	Reached the statutory retirement age.
Mr. Li		09-Aug-22	INED	11-Aug-22	Due to his other personal career development
Na Danhong	29-Jun-20	11-Nov-21	NED
Ng Charles Ming Wah	09-Nov-05	24-Jun-11	INED
Qi Yue	18-Nov-20	11-Nov-21	Dep GM, V-Ch
	29-Jun-20	18-Nov-20	NED, V-Ch
	28-Jun-16	29-Jun-20	Sup
Si Zheng	11-Nov-21	06-Jan-23	NED
Si Zheng		06-Jan-23	Non-executive Director	06-Jan-23	Due to reaching statutory retirement age
Su Chunhua	25-Jan-13	30-Jan-15	ED
	24-Jun-11	27-Jun-12	Sup
	09-Nov-05	24-Jan-11	ED
Sun Benye	27-Mar-15	18-Mar-16	ED
Sun Dequan	29-Apr-20	11-Nov-21	ED, GM
Sun Dequan	31-Dec-19	29-Apr-20	GM
Sun Hong	09-Nov-05	20-Feb-12	Ch
Sun Junyou	25-Jan-13	29-Jan-15	ChSup
Sun Xiyun	27-Mar-15	29-Jun-20	INED
Tai Jingang		16-Apr-24	Dep GM
Tang Ming	16-Jan-24	26-Jan-26	CFO	26-Jan-26	Due to change in work arrangements.
Wan Peter Kam To	24-Jun-11	28-Jun-17	INED
Wang Huiying	25-Apr-19	26-Jan-26	CoSec	26-Jan-26	Due to change in work arrangements.
Wang Huiying		26-Jan-26	AuRep	26-Jan-26	Due to change in work arrangements.
Wang Jilu	18-Apr-16	28-Feb-19	CoSec
Wang Ping		16-Dec-23	CFO
Wang Zhifeng	29-Jun-20	14-Nov-22	IndSup
		14-Nov-22	Sup	15-Nov-22	Due to his personal career development
	30-Oct-14	29-Jun-20	INED
Wang Zhixian	18-Mar-22		Ch
Wang Zhixian		14-May-25	ED	14-May-25	Resignation due to attaining the statutory retirement age.
Wang Zhu	27-Jun-24		NED
	20-May-25	10-Oct-25	MbAC	10-Oct-25	Resignation due to adjustment of work arrangement.
		10-Oct-25	Non-executive Director	10-Oct-25	Resignation due to adjustment of work arrangement.
Wang Zuwen	18-Jun-08	24-Jun-11	INED
Wei Minghui	11-Nov-21	22-May-26	ED, GM	25-May-26	Mr. Wei tendered his resignation in order to focus on his other personal commitments.
		22-May-26	AuRep, MbStrC	25-May-26	Mr. Wei tendered his resignation in order to focus on his other personal commitments.
	31-Dec-19	11-Nov-21	Ch
	24-Feb-16	31-Dec-19	ED
Xing Jianfei	16-Apr-19	17-Dec-19	Dep GM
Xu Fangsheng	24-Jun-11	29-Jan-15	Sup
Xu Jian	29-Dec-15	18-Mar-16	NED
	27-Mar-15	29-Dec-15	NED, V-Ch
	18-Jun-08	27-Mar-15	NED
Xu Jinrong	09-Nov-05	24-Jun-11	Sup
Xu Song	11-Nov-21	06-Sep-23	NED
		06-Sep-23	Non-executive Director	07-Sep-23	Due to adjustment of work arrangement
	27-Jun-19	16-Dec-19	Ch, NED
	22-Mar-19	27-Jun-19	Act Ch, NED
	29-Dec-15	22-Mar-19	NED, V-Ch
	25-Feb-11	29-Dec-15	ED
Xu Xin	15-Jun-23	18-Apr-24	NED
Xu Xin		18-Apr-24	Non-executive Director	18-Apr-24	Due to adjustment of work arrangement
Yang Bing	11-Nov-21		NED
Yang Zan	09-Nov-05	18-Jun-08	INED
Yim Erik Kong	27-Jun-19	17-Dec-19	NED, V-Ch
Yin Kaiyang		10-Nov-25	Dep GM	10-Nov-25	Resigned due to adjustment of work arrangement.
Yin Shihui	27-Mar-15	22-Mar-19	NED
Yin Shihui	31-Jul-14	29-Jan-15	Sup
Yu Long	28-Jun-13	31-Jul-14	INED
Yuan Yi	11-Nov-21	11-Aug-23	Sup	11-Aug-23	Due to reaching statutory retirement age
Yuan Yi	27-Jun-19	11-Nov-21	NED
Zhang Fengge	27-Apr-12	25-Jan-13	ED
	29-Feb-12	27-Apr-12	Act Ch
	13-Apr-07	29-Feb-12	ED
	09-Nov-05	13-Apr-07	NED
Zhang Guofeng	25-Jan-13	31-Jul-14	Sup
Zhang Guofeng	09-Nov-05	24-Jan-11	Sup
Zhang Hong	31-Oct-25		Emp. Dir.
Zhang Hong	06-Mar-20		Sup
Zhang Tie	31-Dec-19		Sen Mgr
Zhang Xianzhi	24-Jun-11	31-Jul-14	Sup
Zhang Xianzhi	09-Nov-05	24-Jun-11	INED
Zhang Yi	11-Nov-21	24-Feb-22	Ch
Zhang Yi		24-Feb-22	ED	25-Feb-22	Due to work rearrangement
Zhang Yiming	30-Nov-16	22-Mar-19	Ch
Zhang Zuogang	27-Mar-15	18-Mar-16	ChSup
Zhang Zuogang	24-Jun-11	30-Jan-15	NED
Zhao Qiang		24-Apr-19	V-GM
Zhao Rong	30-Jan-15	28-Jun-17	Sup
Zheng Shaoping	28-Jun-16	22-Mar-19	NED
Zhou Qinghong	11-Nov-21	11-Aug-23	NED
Zhou Qinghong		11-Aug-23	MbAC	11-Aug-23	Due to reaching statutory retirement age
Zhu Hongbo	04-Jun-10	07-Dec-12	CoSec
Zhu Shiliang	24-Jun-11	10-Jul-14	ED