NANJING SAMPLE TECHNOLOGY COMPANY LIMITED (01708)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Lijuan	17-Apr-23	30-Sep-24	NED
Chan Ronald Chi Kei	15-Feb-08	01-Feb-10	CoSec, QA
Chan Wei Wei		01-Apr-05	CoSec, QA
Chang Yong	27-May-19	15-Aug-22	NED
	27-May-19	12-Aug-22	V-Ch
	28-May-14	27-May-19	V-Ch
	16-Dec-00	28-May-14	CEO
	30-Dec-97	16-Dec-00	Dir
Chu Lai Kuen	01-Apr-05	15-Feb-08	CoSec, QA
Chung Yuet Mei	30-Sep-24		INED
Dai Jian Jun	25-Aug-07		Sup
Dai Jian Jun	16-Aug-03	25-Aug-07	IndSup
Du Jin	16-Dec-99	25-Aug-07	Sup
Gao Lihui	15-May-17	27-Nov-25	INED	27 Nov 25	Resignation to devote more time to other personal commitments. The resignation will be effective upon the election of new Directors to fill the vacancies.
Gao Lihui		27-Nov-25	MbCC, ChAC	27 Nov 25	Resignation to devote more time to other personal commitments. The resignation will be effective upon the election of new Directors to fill the vacancies.
Ge Jun	25-Aug-07	19-May-10	NED
Geng Nai Fan	20-May-13	15-May-17	INED
Gu Qun	19-May-10	22-Dec-11	Sup
Guo Li Hui	15-May-17	09-Jan-26	INED
Guo Shi Ping	19-May-05	25-Aug-07	NED
Guo Ya Jun	20-Dec-99	28-May-14	FD
Hu Hanhui	27-May-16	09-Jan-26	INED
Hu Hanhui		27-Nov-25	MbAC, ChCC, ChNC	27 Nov 25	Resignation due to advanced age and declining energy. The resignation will be effective upon the election of new Directors to fill the vacancies.
Lau John Shek Yau	27-Aug-03	23-May-11	INED
Li Chengyang	16-May-19	02-Jul-22	Sen Mgr
Li Gang	22-Dec-11	21-Mar-16	Sup
Li Haifeng	23-May-11	20-May-13	INED
Liang Biao	16-Mar-09	02-Jul-17	Sen Mgr
Liu Fei	27-Nov-25		AuRep
	10-Nov-25		ED, Ch, CEO, ChStrC
	30-Sep-24	10-Nov-25	NED
Liu Min	17-Apr-23		ED
Liu Min	16-Jul-20	17-Apr-23	VP
Ma Feng Kui	10-Aug-20		ED
Ma Fengkui	03-Mar-23		ED
		27-Nov-25	AuRep	27 Nov 25	Resignation due to work arrangements.
	10-Aug-20	03-Mar-23	CEO	06 Mar 23	No reasons provided
	07-Jul-20	10-Aug-20	CEO, Non-Dir
Ma Jun	19-May-10	27-May-19	NED
Ma Lin Ping	16-Aug-03	25-Aug-07	IndSup
Miao Yun		02-Jul-19	CFO
Niu Zhongjie	27-May-19	31-May-24	INED	31 May 24	Due to his desire to devote more time on other personal endeavors
Niu Zhongjie		31-May-24	MbAC, MbNC	31 May 24	Due to his desire to devote more time on other personal endeavors
Qiu Xiang Yang	25-Aug-07		Ch, IndSup
Sha Min	10-Nov-25	09-Jan-26	NED
	03-Mar-23	10-Nov-25	Ch, CEO	10 Nov 25	Re-designated from an executive director to a non-executive director due to not having sufficient time to participate in the daily management of the Company. At the same time, Mr. Sha has been relieved of his positions.
		10-Nov-25	ED, MbStrC, ChStrC	10 Nov 25	Re-designated from an executive director to a non-executive director due to not having sufficient time to participate in the daily management of the Company. At the same time, Mr. Sha has been relieved of his positions.
	10-Dec-99	03-Mar-23	Ch
Shum Simon Shing Kei	23-May-11	27-May-19	INED
Sun Huai Dong	16-Dec-99	19-May-10	Sup
Tian Tao	16-Jul-00	25-Aug-07	ChSup
Wang Wei	10-Nov-01	23-May-11	INED
Wong Bing Ni	20-Mar-25		CoSec
Wong Lai Yuk	01-Feb-10	20-Mar-25	CoSec	20 Mar 25	Resigned
Wong Lai Yuk		20-Mar-25	AuRep, Proc Agt	20 Mar 25	Resigned
Xie Jinliang	15-Feb-13	02-Jul-21	Sen Mgr
Xu Gao Yan	09-Jan-26		INED
Xu Su Ming	23-May-11	27-Oct-16	INED
Xu Suming	23-May-11	27-May-16	INED
Xu Yonghui	16-Aug-23		CFO, VP
Xu Yonghui	08-Jun-22	16-Aug-23	CFO
Yu Hui	27-May-19	07-Jul-20	ED
Yu Hui	16-Mar-17	27-May-19	VP
Zhang Bin	09-Jan-26		INED
Zhang Cheng Ji	09-Jan-26		NED
Zhang Junmin	10-Aug-20	03-Mar-23	ED	06 Mar 23	In order to devote more time to focus on the operation and management of Jiangsu Intellitrans Company Limited
Zhang Junmin		03-Mar-23	MbStrC, MbNC	06 Mar 23	In order to devote more time to focus on the operation and management of Jiangsu Intellitrans Company Limited
Zhang Yin Qian	16-Dec-00	25-Aug-07	NED
Zhang Zhan	16-Dec-97	23-May-11	INED
Zhao Jing Cheng	16-Jul-00	25-Aug-07	NED
Zhao Wen	16-Dec-99	19-May-05	NED
Zhu De Xiang	16-Dec-00	25-Aug-07	NED
Zhu Xiang	07-Jul-20	10-Aug-20	ED
Zhu Xiang	28-May-14	07-Jul-20	CEO
Zou Tao	27-May-16		Sup