NANJING SINOLIFE UNITED COMPANY LIMITED (03332)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Tianchen	23-Oct-18	23-Oct-24	INED	22-Oct-24	Ms. Cai Tianchen will not offer herself for re-election and has confirmed that she has no disagreements with the Board and that she was not aware of other matters that need to be brought to the attention of the Shareholders and the Stock Exchange in connection with her retirement.
Chen Xiu	16-May-13		Sup
Cheng Jianming	23-Oct-24		INED
Cheng Vincent Ka Fuk	10-Aug-13	23-Oct-18	INED
Feng Qiaogen	25-Oct-12	20-Jul-13	INED
Feng Qing	25-Jan-13	23-Oct-18	INED
Gui Pinghu	24-May-99		Ch, Fdr
Jiang Fuxin	25-Oct-12	23-Oct-18	INED
Kam Mei Ha Wendy		23-Aug-24	J-CoSec, AuRep	23-Aug-24	No reasons provided
Kam Wendy Mei Ha	07-Nov-13	23-Aug-24	CoSec
Li Bin	01-Jul-13		CFO
Li Fan	21-Feb-19	15-Jan-20	NED
Lu Jiachun	25-Oct-12		Sup
Tao Xingrong	16-May-13	15-Jan-20	Sup
Wang Ping	06-Jun-20		Sup
Wang Wei	23-Oct-18	23-Oct-24	INED	22-Oct-24	Mr. Wang Wei will not offer himself for re-election and has confirmed that he has no disagreements with the Board and that he was not aware of other matters that need to be brought to the attention of the Shareholders and the Stock Exchange in connection with his retirement.
Wu Xuemei	25-Oct-12	05-Jun-20	Sup
Xu Chuntao	16-May-13	20-Feb-19	NED
Xu Li	25-Oct-12	15-Jan-20	ED
Yau Tsz Lun	23-Aug-24		CoSec
Ye Bangyin	23-Oct-24		INED
Yu Bo	25-Jan-22		INED
Yu Min	25-Oct-12		ChSup
Zhang Jitong	23-Oct-18	25-Jan-22	INED	25-Jan-22	Resignation became effective upon conclusion of the EGM and approval of the appointment of Mr. Yu Bo as an independent non-executive Director
Zhang Yuan	17-Jun-11		CEO
Zhi Hui	25-Oct-12		CoSec
Zhu Feifei	25-Oct-12		ED