Metallurgical Corporation of China Ltd. (01618)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Xiaohu	30-Dec-24	13-Aug-26	ED	13-Aug-26	Retired upon the conclusion of the EGM.
		08-May-26	MbStrC, Mb SustC	08-May-26	Ceases to serve in these roles..
		16-Apr-26	VP	16-Apr-26	Due to a work transfer, Mr. Bai Xiaohu will continue to serve as an executive director.
Cao Xiuyun	12-Mar-19	15-Oct-20	ChSup
Chan Peter Ka Keung	13-Nov-14	29-Apr-20	INED
Chang Qi	16-Apr-25		J-CoSec, AuRep
Chen Jianguang	26-Jan-22	08-May-26	Ch, ED	08-May-26	Tendered his resignation due to job adjustment.
Chen Jianguang		08-May-26	ChStrC, MbNC, AuRep	08-May-26	Tendered his resignation due to job adjustment.
Chen Shenghua	13-Aug-26		INED, ChAC, ChCC, MbNC
Chen Yang	08-May-26		ED, MbStrC, Mb SustC
Chen Yang	16-Apr-26		Pres
Chen Yongkuan	28-Nov-08	13-Nov-14	INED
Cheung Yuk Ming	19-Jun-09	13-Nov-14	INED
Chu Pik Man	30-Mar-26		J-CoSec
Chu Zhiqi	12-Mar-19		Sup
Guo Wenqing	04-Sep-13	26-Jan-22	Ch	26-Jan-22	Due to the needs of work
		26-Jan-22	ED, MbNC, AuRep	26-Jan-22	Due to the needs of work
	29-Oct-12	04-Sep-13	V-Ch
	19-Jun-09	29-Oct-12	NED
Han Changlin	28-Nov-08	29-Oct-12	ChSup
Huang Dan		29-Nov-10	CoSec
Jiang Longsheng	28-Nov-08	13-Nov-14	INED
Jing Tianliang	04-Sep-13	12-Mar-19	NED
Jing Tianliang	29-Jun-10	04-Sep-13	Ch, NED
Kang Chengye	29-Nov-10	06-Jul-15	CoSec
Lai Siu Kuen	28-Mar-17	29-Oct-18	CoSec
Lang Jia	26-Jan-22	13-Aug-26	NED	13-Aug-26	Retired upon the conclusion of the EGM.
Li Shiyu	26-Jun-15	23-Aug-16	ChSup
Li Shiyu	28-Nov-08	12-May-15	CFO
Li Yuzhuo	28-Mar-17	12-Mar-19	CoSec
Li Zhongze	08-May-26		ED, Ch, AuRep, ChStrC, MbNC
Lin Jinzhen	29-Oct-12	31-Aug-20	NED
Lin Xiaohui	06-Jul-15	28-Mar-17	CoSec
Liu Benren	28-Nov-08	09-Mar-10	Ch, NED
Liu Li	08-May-26		MbStrC
	26-Jan-22	13-Aug-26	INED	13-Aug-26	Retired upon the conclusion of the EGM.
	28-Nov-08	13-Nov-14	INED
Ma Gloria Sau Kuen	29-Nov-10	19-Nov-13	CoSec
Ng Johnny Kar Ling	29-Apr-20	29-Apr-26	INED	29-Apr-26	Mr. Ng has served as an independent non-executive director for the maximum term of six consecutive years
Ng Johnny Kar Ling		29-Apr-26	ChAC, Mb SustC	29-Apr-26	Mr. Ng has served as an independent non-executive director for the maximum term of six consecutive years
Ng Johnny Kit Chong	13-Aug-26		INED, MbAC, Mb SustC
Ng Sau Mei	29-Oct-18		CoSec
Ng Sau Mei	29-Oct-18	30-Mar-26	J-CoSec	30-Mar-26	Resignation due to the expiry of the contract of the existing company secretarial service provider of the Company.
Ngai Maurice Wai Fung		29-Nov-10	CoSec
Peng Haiqing	13-Aug-26		MbAC, MbCC
Peng Haiqing	28-Nov-08	12-Mar-19	Sup
Peng Peng	13-Aug-26		MbStrC, Mb SustC
Ren Xudong	13-Nov-14	02-Jan-21	INED
Shan Zhongli	29-Oct-12	13-Nov-14	ChSup
Shao Bo	18-Jan-11	12-Mar-19	Sup
Shao Jinhui	28-Nov-08	18-Jan-11	Sup
Shen Heting	04-Sep-13	01-Apr-14	ED
Shen Heting	28-Nov-08	04-Sep-13	Pres
Wang Weimin	28-Nov-08	31-Aug-12	V-Ch
Wang Xiufeng	28-Nov-08	16-May-15	VP
Wang Yongguang	28-Nov-08	03-Apr-18	VP
Wang Zhen	16-Dec-22		CoSec
Wang Zhen		16-Apr-25	J-CoSec, AuRep	16-Apr-25	Resigned due to adjustment in work arrangement.
Wen Keqin	28-Nov-08	13-Nov-14	INED
Xu Xiangchun	13-Nov-14	26-Jun-15	ChSup
Yan Aizhong	13-Aug-26		Emp. Dir., Mb SustC
	31-Aug-20		NED
	23-Aug-16	12-Mar-19	Sup
Yin Sisong	15-Oct-20		ChSup
Yu Hailong	13-Nov-14	26-Jan-22	INED	26-Jan-22	Expiry of his term of appointment
Zeng Gang	12-Mar-19	16-Dec-22	CoSec
Zeng Gang		16-Dec-22	J-CoSec, AuRep	16-Dec-22	Due to adjustment in his work arrangement
Zhang Mengxing	15-Oct-20	07-Nov-23	Pres	07-Nov-23	Reached the statutory retirement age
		07-Nov-23	ED	07-Nov-23	Reached the statutory retirement age
	26-Oct-16	15-Oct-20	Non-Dir, Pres
Zhang Shuqiang	13-Aug-26		MbStrC, MbAC
Zhang Yandi	12-Mar-19		Sup
Zhang Zhaoxiang	26-Oct-16	09-Sep-20	V-Ch
	27-Jun-14	26-Oct-16	Pres
	04-Sep-13	27-Jun-14	Non-Dir, Pres
Zhou Guoping	13-Aug-26		ChNC, MbAC, MbCC, INED
	08-May-26		MbStrC
	30-Dec-24		INED
Zhou Jichang	12-Mar-19	12-Mar-25	INED	12-Mar-25	Resignation after serving as an independent non-executive director for six consecutive years, in accordance with the relevant provisions of the Measures for the Administration of Independent Directors of Listed Companies issued by China Securities Regulatory Commission and the articles of association of the Company.
Zhou Jichang		12-Mar-25	ChNC	12-Mar-25	Resignation after serving as an independent non-executive director for six consecutive years, in accordance with the relevant provisions of the Measures for the Administration of Independent Directors of Listed Companies issued by China Securities Regulatory Commission and the articles of association of the Company.