Red Star Macalline Group Corporation Ltd. (01528)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Qinghui	15-Aug-23		INED
Chao Yanping	30-Dec-10	15-Aug-23	Sup
Che Guoxing		31-Aug-25	Dep GM	31-Aug-25	He intends to devote more time to his personal affairs.
Che Jianfang	20-Jun-07	17-Jan-23	ED	19-Jan-23	Due to relevant work arrangement
Che Jianxing	13-Oct-25		Non-executive Director
Che Jianxing	15-Aug-23		CEO, Fdr
		13-Oct-25	ED	13-Oct-25	Re-designation from an executive Director to a non-executive Director as Mr. CHE ceased to hold any daily management role in the Company upon his resignation as general manager.
		18-Jul-25	GM	18-Jul-25(1)18-Jul-25(2)	Resignation due to personal reasons. He will continue to serve as the executive Director and a member of the strategy and investment committee and nomination committee of the Board.
		27-Dec-24	AuRep	27-Dec-24	Ceased to be one of the authorized representatives of the Company as required by Rule 3.05 of the Hong Kong Listing Rules.
	20-Jun-07	15-Aug-23	Ch, CEO, Fdr
Chen Gang	31-Jan-16	15-Aug-23	IndSup
Chen Jiasheng	15-Aug-23		Ch, IndSup
Chen Shanang	15-Aug-23		INED
Chen Shuhong	20-Jun-07	17-Jan-23	NED	19-Jan-23	Due to relevant work arrangement
Chen Zhaohui	19-Mar-21	15-Aug-23	NED
Ding Yuan	13-Mar-12	28-Nov-18	INED
Gagnon Joseph Raymond	01-Dec-09	26-May-19	NED
Guo Binghe	28-Nov-18	17-Jan-23	V-Ch	19-Jan-23	Due to relevant work arrangement
		17-Jan-23	ED	19-Jan-23	Due to relevant work arrangement
	20-Mar-15	06-Dec-21	CoSec
Hu Xiao	29-Mar-22	15-Aug-23	NED
Huang Jianzhong	15-Aug-23		INED
Jiang Xiangyu	28-Sep-21	15-Aug-23	NED
Jiang Xiaozhong	30-Dec-10	17-Jan-23	ED	19-Jan-23	Due to relevant work arrangement
Jing Jie	16-Oct-19	09-Mar-22	NED	10-Mar-22	Due to personal work adjustment
Lee Eddie Kwan Hung	17-Feb-15	15-Aug-23	INED
Li Jianhong	27-Dec-24	18-Jul-25	NED	18-Jul-25	Resignation due to personal reasons.
Li Jianhong	15-Feb-23	27-Dec-24	ED	27-Dec-24	Re-designated from an executive Director to a non-executive Director due to change in work. Mr. LI confirmed that he had no disagreement with the Board or the Company, and there were no other matters with respect to his re-designation that need to be brought to the attention of shareholders of the Company.
Li Yupeng	21-Mar-25		Ch
Li Yupeng	15-Sep-25	29-Jan-26	AuRep	29-Jan-26	Mr. CAO Shu has been appointed as the secretary of the Board, a joint company secretary, and the Authorised Representative, leading to Mr. LI ceasing to assume these roles.
Li Yupeng	19-Feb-25	21-Mar-25	NED	21-Mar-25	Re-designated from a non-executive Director to an executive Director and elected as the chairman of the fifth session of the Board.
Li Zhenning	13-Mar-12	28-Nov-18	INED
Liu Jin	16-Nov-20	05-Aug-21	NED
Ma Chenguang	15-Aug-23		IndSup
Ng Ellen Hoi Ying	30-Dec-10	26-May-19	Sup
Ng Sau Mei	06-Dec-21		CoSec
Ng Sau Mei		15-Sep-25	J-CoSec, Proc Agt	15-Sep-25	Due to work adjustments.
Pan Ning	27-Feb-12	15-Aug-23	ChSup
Qian Shi Zheng	19-Apr-16	15-Aug-23	INED
Qin Hong	16-Nov-20	15-Aug-23	INED
Qiu Zhe	06-Dec-21		CoSec
Qiu Zhe		15-Sep-25	J-CoSec, Dep GM, AuRep	15-Sep-25	Due to personal career planning reasons.
Shi Yaofeng	18-Jul-25		GM
Shi Yaofeng	15-Aug-23		ED
Song Guangbin	15-Aug-23	03-Sep-25	NED	04-Sep-25	Resigned due to work reassignments.
Tang Rongzhen	15-Aug-23		Sup
Wang Shouyi	15-Aug-23		Sup
Wang Wenhuai	15-Feb-23	19-Feb-25	NED
Wang Xiao	28-Nov-18	15-Aug-23	INED
Wong Chris Chi Wai	15-Aug-23		INED
Xi Shichang	30-Dec-10	02-Jul-23	CFO
Xia Bing		15-Feb-15	INED
Xu Di	15-Aug-23	03-Sep-25	NED	04-Sep-25	Resigned due to work reassignments.
Xu Guofeng	19-Nov-14	08-Feb-21	NED
Xu Guofeng	16-Dec-10	19-Nov-14	Dep GM, ED
Xu Hong		19-Jan-22	NED	19-Jan-22	Due to personal work adjustment
Xu Toby Hong	16-Oct-19	19-Jan-22	NED
Xue Wei	15-Aug-23		INED
Yang Guang	29-Mar-22	15-Feb-23	NED	16-Feb-23	Due to related work arrangements
Yang Yingwu	15-Aug-23		ED
Yang Yingwu		29-Jan-26	Authorised person for the e-Submission System (ESS)	29-Jan-26	Mr. CAO Shu was appointed to replace Mr. YANG as the authorised person for the e-Submission System (ESS) of the Stock Exchange.
Zhang Qi	19-Jun-12	11-Oct-18	V-Ch
Zhang Qiqi	31-Dec-10	26-May-19	NED
Zhao Chongyi	28-Nov-18	15-Aug-23	INED
Zheng Hongtao	31-Jan-16	15-Aug-23	IndSup
Zheng Jianjie	26-Aug-26		Emp. Dir.
Zheng Yongda	21-Mar-25	16-May-25	NED	16-May-25	Resignation due to work adjustments.
		16-May-25	MbNC	16-May-25	Resignation due to work adjustments.
	15-Aug-23	21-Mar-25	Ch, NED
		21-Mar-25	Chairman of the Board, Chairman of the Strategy and Investment Committee	21-Mar-25	Resignation due to work adjustments. He will continue to serve as a non-executive director and a member of the strategy and investment committee, nomination committee, and remuneration and evaluation committee of the Board.
	16-Feb-23	15-Aug-23	NED, V-Ch
	15-Feb-23	16-Feb-23	NED
Zhou Qinye	30-Dec-13	19-Apr-16	INED
Zou Shaorong	15-Feb-23		NED