RIZHAO PORT JURONG CO., LTD. (06117)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Lei	20-May-21	28-May-24	NED	28-May-24	No reasons provided.
		28-Mar-24	MbAC	28-Mar-24	Due to change in work arrangements
		28-Dec-22	MbCC	28-Dec-22	Following Mr. Fang’s appointment as a non-executive Director at the EGM and as a member of the Remuneration Committee
Chen Zhou	20-Jun-25		GM
	28-May-24		ED
		20-Jun-25	Dep GM	20-Jun-25	Re-designated from Deputy General Manager to General Manager.
Cui Guanghui	19-Nov-24		Sup
Cui Liang	24-Nov-21	28-May-24	Ch, NED	28-May-24	No reasons provided.
Cui Liang		28-Mar-24	ChNC	28-Mar-24	Due to change in work arrangements
Ding Dong		28-Aug-24	Financial Director	28-Aug-24	Due to work adjustment
Fang Lei	28-Dec-22	20-Jun-25	NED	20-Jun-25	Resigned due to change in work arrangements.
Fang Lei		20-Jun-25	MbCC	20-Jun-25	Resigned due to change in work arrangements.
Feng Hui	28-May-24		Sup
Fok Po Yi	19-Jun-19	26-Jan-21	CoSec
Gao Zhiyuan	21-Jan-25		CoSec
	19-Aug-22	19-Nov-24	ChSup
		19-Nov-24	Employee Representative Supervisor, Chairman of the Supervisory Committee	19-Nov-24	Retired from office and did not offer himself for re-election due to other work commitments.
	02-Aug-22	19-Aug-22	Sup
He Zhaodi	28-Apr-21	20-May-21	ED
He Zhaodi	26-Feb-18	28-Apr-21	ED, GM
Ho Yin Kwan	02-Aug-22	28-Jun-24	CoSec
Ho Yin Kwan		28-Jun-24	J-CoSec, Proc Agt, AuRep	28-Jun-24	No reasons provided
Jiang Zidan	07-Jan-14	17-Oct-22	NED	17-Oct-22	Due to change in work arrangements
Jiang Zidan		17-Oct-22	MbCC	17-Oct-22	Due to change in work arrangements
Kwan Sau In	26-Jan-21	16-Jul-21	CoSec
Lau Anders Wai Leung	19-Jun-19	18-Sep-19	INED
Lau Jeanie	16-Jul-21	02-Aug-22	CoSec
Lau Jeanie		02-Aug-22	J-CoSec, Proc Agt, AuRep	02-Aug-22	No reasons provided
Lee Man Tai	17-Dec-19		INED
Li Weiqing	26-Feb-18	28-May-24	Sup
Li Weiqing		31-Aug-23	Shareholder Representative Supervisor	31-Aug-23	Due to change in work arrangements
Liu Rong	20-Jun-25		MbCC
Liu Rong	28-May-24		NED
Mr. Nyan Ming Ren Francis		31-Dec-24	NED	31-Dec-24	Resigned due to pursuit of other professional and personal engagements.
Ng Chee Keong	01-Oct-16	03-Apr-20	Dep Ch, NED
Nyan Francis Mingren	28-Dec-22	31-Dec-24	NED
Ooi Boon Hoe	24-Jul-15	17-Oct-22	NED	17-Oct-22	Due to change in work arrangements
Pay Cher Wee	18-May-20	17-Oct-22	NED	17-Oct-22	Due to change in work arrangements
Pay Cher Wee		17-Oct-22	MbNC	17-Oct-22	Due to change in work arrangements
Qin Yuning	28-Mar-24	28-May-24	ED	28-May-24	No reasons provided.
	18-May-23	28-Mar-24	ED, GM	28-Mar-24	Due to change in work arrangements
		28-Mar-24	AuRep	28-Mar-24	Due to change in work arrangements
	15-Feb-23	18-May-23	ED
Seow Kok Leong Terence		20-Jun-25	MbNC	20-Jun-25	Ceased to be a member in response to amendments to the Listing Rules and the Corporate Governance Code.
Seow Terence Kok Leong	28-Dec-22		NED
Shi Ruxin	11-Mar-12	26-Jan-21	NED
Tham Wai Kong	14-May-14		Sup
Tien Siew Wan	20-Jun-25		MbNC
Tien Siew Wan	18-Feb-25		NED
Wang Guiming		20-Jun-25	Financial Director	20-Jun-25	Resigned due to change in work arrangements.
Wang Wei	10-Dec-18	02-Aug-22	ChSup
Wang Wei		02-Aug-22	Employee Representative Supervisor, Chairman of the Supervisory Committee	02-Aug-22	Due to change in work arrangements
Wang Yufu	18-May-20	24-Nov-21	Ch, NED
Wu Xibin	19-Jun-19		INED
Yang Juntian		28-Mar-24	Dep GM	28-Mar-24	Due to change in work arrangements
Yung Mei Yee	28-Jun-24		CoSec
Zhang Baohua	26-Feb-18	03-Apr-20	Ch, NED
Zhang Feng	20-May-21	15-Feb-23	ED	15-Feb-23	No reasons provided.
Zhang Feng		13-Jan-23	GM, AuRep	13-Jan-23	Due to change in work arrangements to serve as the secretary of Party Committee and manager of Second Harbor Company of Rizhao Port Co., Ltd.
Zhang Zixue	19-Jun-19		INED
Zheng Shiqiang	19-Jun-19	21-Jan-25	CoSec
Zheng Shiqiang		21-Jan-25	J-CoSec	21-Jan-25	Due to adjustment in work arrangements.
Zhou Tao	28-May-24		Ch, NED