QHD PORT (03369)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Bu Zhouqing	14-Mar-23	Sup	15-Mar-23	Due to change of work commitment. Appointed as the chief financial officer
Cao Dong	24-Feb-23	CFO	24-Feb-23	Due to change of work commitment
Cao Ziyu	28-Feb-23	ED, Ch	28-Feb-23	Due to the change in his work arrangements
Chen Linyan	28-Jan-22	Employee Representative Supervisor	28-Jan-22	Due to the age
Chen Lixin	07-Feb-23	VP	07-Feb-23	Due to work changes
Chen Ruihua	25-Jun-24	INED	25-Jun-24	Term of office exceeded six years
Chu Hon Leung	28-Feb-25	J-CoSec	28-Feb-25	Resigned due to personal work redeployment.
Hou Shujun	30-Dec-21	INED	04-Jan-22	Passed away due to illness
Ma Xiping	07-Feb-23	ED	07-Feb-23	Due to work changes
Meng Bo	31-Mar-23	Sup	31-Mar-23	Due to the adjustment of his career commitments
Nie Yuzhong	30-Jan-26	Pres	30-Jan-26	Resigned due to work changes but will continue to serve as an executive Director and hold relevant positions on the Board.
Nie Yuzhong	07-Feb-23	VP	07-Feb-23	Due to work changes
Qu Ying	29-Oct-24	Sup	29-Oct-24	Due to the adjustment of her career commitments.
Sun Wenzhong	07-Feb-23	NED, V-Ch	07-Feb-23	Due to work changes
Xiao Zuhe	25-Jun-24	INED	25-Jun-24	Term of office exceeded six years
Yang Jun	31-Mar-23	Employee Representative Supervisor	31-Mar-23	Due to the adjustment of his career commitments
Yang Wensheng	07-Feb-23	ED, Pres	07-Feb-23	Due to work changes
Zhang Nan	30-Jan-26	NED	30-Jan-26	Resigned due to work changes.
Zhang Nan	24-Nov-23	CoSec	24-Nov-23	Due to the personal work redeployment
Zhang Xiaoqiang	30-Jan-26	ED, Ch	30-Jan-26	Resigned due to work changes.
Zhou Chengtao	31-Mar-23	Employee Representative Supervisor	31-Mar-23	Due to the adjustment of his career commitments