RONSHINECHINA (03301)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Shucui	04-Nov-22	NED	04-Nov-22	She wishes to devote more time to her other commitments
He Jiarong	11-Dec-24	INED, ChAC, MbNC	11-Dec-24	To devote more time to his other business commitments.
Lee Angel Pui Shan	31-Mar-26	J-CoSec, AuRep	31-Mar-26	No specific reason provided, but Ms. Lee confirmed no disagreement with the Board and no matter that needs to be brought to the attention of the Stock Exchange and the Shareholders.
Li Shupei	31-Mar-26	NED	31-Mar-26	Mr. Li wishes to devote more time to his other commitments.
Ou Zonghong	30-Jun-25	ChNC	30-Jun-25	Ceased to be the chairman of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code.
Qu Wenzhou	22-Jul-22	INED, ChAC, MbNC	22-Jul-22	Due to his other commitments
Ruan Youzhi	15-Aug-22	ED	15-Aug-22	he wishes to devote more time to his other commitments