PU'ER LANCANG ANCIENT TEA CO., LTD. (06911)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Wei	10-Mar-20	03-Dec-24	INED	03-Dec-24	To devote more time to her other work commitments.
Cao Wei		03-Dec-24	MbNC, MbStrC	03-Dec-24	To devote more time to her other work commitments.
Du Chunyi	06-Jan-25		Ch, Fdr
	06-Jan-25	13-May-25	GM	13-May-25	Ceased to act as the general manager following the appointment of Mr. Zhou Xinzhong to the position.
	11-Sep-02	06-Jan-25	Ch, Fdr
Fu Gang	08-Feb-18		ED
He Yunhong	22-Dec-23		CoSec
He Yunhong		13-Nov-25	J-CoSec, AuRep	13-Nov-25	Resigned due to personal planning adjustments.
Huang Yingzhi	08-Feb-18		ChSup
Huang Yingzhi	30-Jan-18	08-Feb-18	Sup
Ko Pui Yu	13-Nov-25		CoSec, AuRep, Proc Agt
Liu Jiajie	26-Sep-25		Non-executive Director
	10-Mar-20	26-Sep-25	ED	26-Sep-25	Resignation due to adjustment of personal career planning. Re-designated from an executive Director to a non-executive Director.
		26-Sep-25	Dep GM	26-Sep-25	Resignation due to adjustment of personal career planning. Re-designated from an executive Director to a non-executive Director.
Luo Zhonghong	08-Feb-18		Sup
Shi Yijing	08-Feb-18		ED
Tang Zhangliang	02-Mar-22		INED
Wan Feng	21-May-26		Dep GM
Wan Feng	13-Nov-25		BrdSec
Wang Juan	06-Jan-25	13-May-25	NED	13-May-25	Resigned due to personal career development reasons.
Wang Juan	08-Feb-18	06-Jan-25	ED, GM	06-Jan-25	Resigned due to personal health reasons. Given that Ms. Wang has resigned from the position of the general manager of the Company, the Board has resolved on 6 January 2025 to re-design Ms. Wang as a non-executive Director
Wong Yuen Ki	22-Dec-23		CoSec
Wong Yuen Ki		13-Nov-25	J-CoSec, AuRep, Proc Agt	13-Nov-25	Resigned due to personal work arrangements.
Xie Xiaoyao	10-Mar-20	06-Jan-25	INED	06-Jan-25	Resigned due to other work arrangements.
Yang Kequan	06-Jun-24	06-Jul-26	INED	06-Jul-26	Resigned due to personal health reasons.
Yang Kequan		06-Jul-26	ChAC, MbCC, MbNC	06-Jul-26	Resigned due to personal health reasons.
Yang Lihua	21-May-26		CFO
	17-Jul-24		Dep GM
	01-Feb-18	17-Jul-24	CFO
Zeng Qingyi	17-Jul-24	18-May-26	CFO, Dep GM	21-May-26	Resigned due to personal development reasons.
Zhang Muheng	08-Feb-18	24-Oct-25	ED	24-Oct-25	Resigned due to personal health reasons.
Zhang Muheng		24-Oct-25	VP	24-Oct-25	Resigned due to personal health reasons.
Zhou Xinzhong	13-May-25		GM, ED
		13-Nov-25	BrdSec	13-Nov-25	Ceased to act as the board secretary as part of a change in appointment.
	06-Jun-24	13-May-25	NED	13-May-25	Re-designated from a non-executive Director to an executive Director due to his new role as the general manager of the Company.
Zhu Meixuan	08-Feb-18		Sup