QINHUANGDAO PORT CO., LTD. (03369)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bian Yingzi	20-Jun-18		Sup
Bu Zhouqing	15-Mar-23		CFO
Bu Zhouqing	09-Jun-15	14-Mar-23	Sup	15-Mar-23	Due to change of work commitment. Appointed as the chief financial officer
Cao Dong	20-Jul-21	24-Feb-23	CFO	24-Feb-23	Due to change of work commitment
Cao Dong	27-Aug-10	15-Jul-21	Sup
Cao Ziyu	18-Oct-16	28-Feb-23	Ch	28-Feb-23	Due to the change in his work arrangements
Cao Ziyu		28-Feb-23	ED	28-Feb-23	Due to the change in his work arrangements
Chen Linyan	29-Sep-16	28-Jan-22	Sup
Chen Linyan		28-Jan-22	Employee Representative Supervisor	28-Jan-22	Due to the age
Chen Lixin	27-Mar-19	07-Feb-23	VP	07-Feb-23	Due to work changes
Chen Ruihua	20-Jun-18	25-Jun-24	INED	25-Jun-24	Term of office exceeded six years
Chen Ruihua		25-Jun-24	ChNC, MbStrC, MbRMC	25-Jun-24	Term of office exceeded six years
Chen Shaojun	24-Apr-12	06-Jun-14	Sup
Chu Hon Leung	24-Nov-23	28-Feb-25	CoSec
Chu Hon Leung		28-Feb-25	J-CoSec	28-Feb-25	Resigned due to personal work redeployment.
Ding Xiaoping	30-Jan-26		Pres
Ding Xiaoping	29-Apr-24	19-Dec-24	VP
Duan Gaosheng	31-Mar-08	09-Jun-15	NED
Gao Feng	27-Apr-23		ED
Ge Ying	31-Mar-08	06-Jun-14	ChSup
Guo Xikun	10-Dec-09	17-May-21	CFO
He Shanqi	24-Apr-12	12-Jan-15	ED
He Zhenya	16-Dec-09	23-Dec-20	Dep GM
Hong Shanxiang	24-Apr-12	06-Jun-14	INED
Hou Shujun	09-Jun-15	30-Dec-21	INED	04-Jan-22	Passed away due to illness
Hou Shujun		30-Dec-21	MbStrC	04-Jan-22	Passed away due to illness
Hu Zhaohui	15-Mar-23	28-Apr-24	VP
Kwong Yvonne Yin Ping		12-Dec-16	CoSec
Li Jian Ping	06-Jun-14	28-Jun-22	NED
Li Sanglong	20-Dec-24		VP
Li Vincent Man Choi	11-Jul-13	20-Jun-18	INED
Li Yingxu	28-Jun-22		NED
Li Yufeng	31-Mar-23		Sup
Liu Guanghai	20-Dec-18	28-Jun-22	NED, V-Ch
Liu Li	25-Jun-24		INED
Liu Simang	06-Jun-14	20-Jun-18	Sup
Liu Xue	02-Jul-10	16-May-13	INED
Ma Chengzhu	16-Apr-12	16-Apr-13	Sup
Ma Xiping	11-Jul-13	07-Feb-23	ED	07-Feb-23	Due to work changes
Ma Xiping		07-Feb-23	MbRMC, AuRep	07-Feb-23	Due to work changes
Mao Dewei	24-May-24		VP
Meng Bo	20-Jun-18	31-Mar-23	ChSup
Meng Bo		31-Mar-23	Sup	31-Mar-23	Due to the adjustment of his career commitments
Mi Xian Wei	09-Jun-15	20-Jun-18	NED
Ng Sau Mei	28-Feb-25		CoSec
Nie Yuzhong	28-Feb-23		V-Ch
		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.
	20-Jun-18	28-Feb-23	VP
	06-Jun-14	12-Feb-18	ChSup
Ning Zhongyou	24-Apr-12	06-Jun-14	Sup
Pei Baowen	31-Mar-23		Sup
Qu Ying	27-Apr-23	29-Oct-24	Sup	29-Oct-24	Due to the adjustment of her career commitments.
Shi Rongyao	11-Jul-13	09-Jun-15	INED
Sun Jinggang	27-Feb-24		VP
Sun Wenzhong	28-Jun-22	07-Feb-23	NED	07-Feb-23	Due to work changes
Sun Wenzhong		07-Feb-23	V-Ch	07-Feb-23	Due to work changes
Tian Hongwei	24-Nov-23		CoSec
Tian Yunshan	12-Jan-15	28-Feb-17	ED, GM
Tian Yunshan	22-Aug-14	12-Jan-15	GM
Wang Huaning	20-Dec-24		Sup
Wang Lubiao	24-Apr-12	27-Mar-19	Dep GM, ED
Wang Yashan	06-Jun-14	09-Jun-15	Sup
Xia Zhixin	23-Dec-20	26-Feb-24	VP
Xiao Xiang	20-Jun-18		NED
Xiao Zuhe	20-Jun-18	25-Jun-24	INED	25-Jun-24	Term of office exceeded six years
Xiao Zuhe		25-Jun-24	MbAC, ChRMC	25-Jun-24	Term of office exceeded six years
Xing Luzhen	16-Dec-09	18-Oct-16	Ch
Xing Luzhen	31-Mar-08	16-Dec-09	Pres, V-Ch
Yang Jun	28-Jan-22	31-Mar-23	Sup
		31-Mar-23	Employee Representative Supervisor	31-Mar-23	Due to the adjustment of his career commitments
	20-Jun-13	09-Jun-15	Sup
Yang Wensheng	16-Jun-17	07-Feb-23	Pres	07-Feb-23	Due to work changes
		07-Feb-23	ED, MbStrC, MbRMC	07-Feb-23	Due to work changes
	22-Aug-14	16-Jun-17	Dep GM
Yang Xuejun	20-Jul-21	23-May-24	VP
Yu Shulian	31-Mar-08	09-Jun-15	INED
Zang Xiuqing	09-Jun-15	28-Jun-22	INED
Zhang Jun	09-Jun-15	29-Sep-16	Sup
Zhang Nan		30-Jan-26	NED, MbStrC, MbAC	30-Jan-26	Resigned due to work changes.
	16-Aug-13	24-Nov-23	CoSec	24-Nov-23	Due to the personal work redeployment
		24-Nov-23	AuRep	24-Nov-23	Due to the personal work redeployment
Zhang Xiaoqiang	28-Feb-23	30-Jan-26	Ch	30-Jan-26	Resigned due to work changes.
Zhang Xiaoqiang		30-Jan-26	ED, ChStrC	30-Jan-26	Resigned due to work changes.
Zhao Jinguang	28-Jun-22		INED
Zhao Ke	16-Dec-09	18-Oct-16	NED, V-Ch
Zhao Ke	31-Mar-08	16-Dec-09	ED, VP
Zhao Zhen	06-Jun-14	20-Jun-18	INED
Zheng Guoqiang	27-Apr-23		ChSup
Zheng Yunming	10-Dec-09	06-Jun-14	NED
Zhou Chengtao	15-Jul-21	31-Mar-23	Sup
Zhou Chengtao		31-Mar-23	Employee Representative Supervisor	31-Mar-23	Due to the adjustment of his career commitments
Zhou Qing	25-Jun-24		INED
Zhu Qingxiang	28-Jun-22		INED