Nanhua Futures Co., Ltd. (02691)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Donghua	12-Dec-23		Dep GM
Cong Lin	27-Mar-26		J-CoSec, Proc Agt
Gu Song	18-Jan-22		Dep GM
Hu Tian Gao	23-Apr-21		NED, MbStrC
Jia Xiaolong	11-Feb-22		GM
Li Bao Ping	18-Oct-12		NED, MbRMC
Li Jianping	07-Nov-17		CRO
Li Jing	14-Jul-25		INED, ChAC, MbNC
Li Li	14-May-24		CFO
Liu Yu Long	14-Jul-25		INED, MbAC, ChCC
Luo Xu Feng	18-Oct-12		ED, Ch, AuRep, MbCC, ChStrC, ChRMC
Lyu Yue Long	14-Jul-25		NED, MbNC
Ma Yisheng	27-Mar-26		J-CoSec, AuRep
Ma Yisheng	10-Mar-26		BrdSec
Sun Ying Ting	14-Jul-25		NED, MbRMC
Wang Zhenghao	09-Jun-25		Dep GM
Xu Lin	24-Jul-24		INED
Xu Lin	24-Jul-24		INED, MbCC, ChNC
Xu Wen Cai	10-Mar-26		AuRep
Xu Wen Cai	18-Oct-12		NED, MbAC, MbStrC
Zhang Xiao	22-Dec-25		J-CoSec
	12-Dec-25	27-Mar-26	CoSec	27 Mar 26	Resigned due to changes in work arrangements.
		27-Mar-26	AuRep	27 Mar 26	Resigned due to changes in work arrangements.
Zhong Yiqiang	18-Oct-12		AuRep
	18-Jul-12	10-Mar-26	Dep GM	10 Mar 26	Due to adjustments to work arrangements.
	18-Oct-12	10-Mar-26	BrdSec, J-CoSec	10 Mar 26	Due to adjustments to work arrangements.
		10-Mar-26	AuRep	10 Mar 26	Due to adjustments to work arrangements.