SICHUAN EXPRESS (00107)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Akers Jones David	19-Aug-97	25-May-00	INED
Bu Danlu	13-Nov-19	30-Oct-25	INED	30-Oct-25	Resignation after serving for a period approaching six years.
Bu Danlu		30-Oct-25	ChAC	30-Oct-25	Resignation after serving for a period approaching six years.
Chan Douglas Wing Tak	09-Jun-98	02-Jul-01	ED
Chen Chaoxiong	30-Aug-22		NED
Chen Chaoxiong		10-Feb-26	Non-executive Director	10-Feb-26	Due to reaching the retirement age.
Chen Wan Qiang		10-Oct-00	Sup
Chen Weizheng	28-May-14	26-Jul-16	INED
Chen Zhiquan		02-Jun-05	Sup
Cui Bing Quan	19-Aug-97	18-Aug-00	Dep GM, ED
Dan Yong	28-Mar-13	21-Apr-17	Sup
Dong Zhi	13-Oct-09	28-Mar-13	Sup
Fang Guijin	28-Mar-13	28-May-14	INED
Feng Bing	02-Jun-05	03-Jun-20	ChSup
Feng Jian	29-Nov-04	28-Mar-13	INED
Gan Yongyi	27-Jul-20	20-Oct-23	Ch	20-Oct-23	Due to reaching the retirement age
		20-Oct-23	ED, MbNC, AuRep	20-Oct-23	Due to reaching the retirement age
	17-Jan-20	27-Jul-20	Ch, GM
	28-Mar-13	17-Jan-20	V-Ch
Gao Chun	28-Mar-12	28-Mar-13	NED
Gao Chun	02-Jun-05	28-Mar-12	ED
Gao Jinkang	13-Nov-19	25-May-21	INED
Gao Ying	03-Jun-20		Sup
Guo Renrong	01-Oct-17	29-Jan-26	FC	29-Jan-26	Due to work re-arrangement.
Guo Yuanxi	28-Mar-13	13-Nov-19	INED
He Gang	27-Nov-03	29-Mar-07	ED
He Kun	28-May-14	26-Jul-16	Sup
He Kun	29-May-01	12-Dec-07	Sup
He Zhuqing	05-Jun-19	09-Aug-22	ED	09-Aug-22	Due to adjustment of his career commitments
He Zhuqing	24-Dec-13	27-Aug-15	ED
Hou Bin	10-Oct-00	28-Mar-13	Sup
Hu Yaosheng	26-Jul-16	31-Mar-21	Sup
Hu Yu	28-Mar-12	18-Oct-13	NED
Hu Yu	13-Oct-09	28-Mar-12	ED
Huang Bin	28-Mar-13	13-Nov-19	NED
Jian Shixi	29-Mar-07	26-Jul-16	Sup
Jiang Tao	29-Apr-26		MbStrC, ChCC, MbAC
Jiang Tao	03-Sep-24		INED
Li Aimin	10-Oct-00	29-Mar-07	Sup
Li Chengyong	13-Nov-19		NED
Li Tao	29-Apr-26		Emp. Dir.
	13-Nov-19		Sup
	29-Apr-26	23-Jun-26	MbAC	23-Jun-26	Resignation due to retirement.
Li Wenhu	20-Oct-23	08-Mar-24	Act Ch
		08-Mar-24	ED, AuRep	08-Mar-24	Due to the change of his work arrangements
	27-Jul-20	20-Oct-23	GM, V-Ch
	13-Nov-19	27-Jul-20	NED
Lin Binhai	26-Jul-16	13-Nov-19	Sup
Ling Xiyun	13-Nov-19		Sup
Liu Changsong	08-Dec-21	18-Nov-22	NED, V-Ch
Liu Changsong		18-Nov-22	Non-executive Director	18-Nov-22	Due to the expiration of his term of office
Liu Lina	26-Jul-16	30-Aug-22	INED	30-Aug-22	Due to the upcoming expiration of her consecutive term of office as an independent non-executive Director of the Company for six years
Liu Lina		30-Aug-22	MbAC	30-Aug-22	Due to the upcoming expiration of her consecutive term of office as an independent non-executive Director of the Company for six years
Liu Mingli	10-Oct-00	28-Mar-13	ED
Liu Xianfu	23-Jan-09	13-Oct-09	ED
Liu Xianfu	12-Dec-07	23-Jan-09	Sup
Lu Ning	24-Dec-13	19-Mar-14	Sup
Lu Xiaoyan	31-Mar-21		Sup
Luo Hong	29-Apr-26		INED, MbCC, ChAC
Luo Maoquan	03-Jun-20		ChSup
		14-Apr-25	Sup	14-Apr-25	Personal retirement.
	26-Jul-16	29-Apr-20	Dep GM, ED
Luo Shu Zong		02-Sep-02	ChSup
Luo Xia	29-Nov-04	28-Mar-13	INED
Luo Yi	23-Jan-09	13-Oct-09	Sup
Luo Zuyi	09-Apr-24		Ch, ED, ChStrC, MbNC
Ma Yonghan	03-Jun-20	29-Jan-26	ED	29-Jan-26	Due to work re-arrangement.
Mao Yurong	20-Nov-24		ED
Meng Jie	26-Jul-16	03-Jun-20	Sup
Ni Shilin	05-Jun-19	29-Apr-20	NED, V-Ch
Ni Shilin	27-Aug-15	05-Jun-19	NED
Nie Xinquan	12-Dec-07	23-Jan-09	ED
Nie Yibin	29-Apr-26		V-Ch
Ou Hailong	29-Apr-26		ED
Ouyang Huajie	29-Mar-07	13-Nov-19	Sup
Song Wen Da		10-Oct-00	Sup
Sun Huibi	28-Mar-13	13-Nov-19	INED
Tan Shi Qiao	19-Aug-97	02-Sep-02	GM, V-Ch
Tang Yong	16-Nov-12	13-Nov-19	NED
Tang Yong	29-Mar-07	16-Nov-12	Ch
Wang Shuanming	28-Mar-12	13-Nov-19	NED
Wang Shuanming	29-Mar-07	28-Mar-12	ED
Wang Yao	13-Nov-19		Sup
Wang Zhan Yi	19-Aug-97	29-May-01	INED
Wong Wai Chiu	14-Jun-22		CoSec
Wong Wai Chiu		29-May-25	AuRep	29-May-25	Mr. Wong has resigned.
Wu Xinhua	18-Nov-22	23-Oct-24	NED, V-Ch	23-Oct-24	Due to the change of his work arrangements. Mr. Wu confirmed he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders.
		23-Oct-24	Non-executive Director	23-Oct-24	Due to the change of his work arrangements. Mr. Wu confirmed he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders.
	28-May-13	26-Jul-16	NED, V-Ch
Xiang Nanyang	09-Jun-98	10-Oct-00	ED
Xie Bangzhu	12-Dec-07	28-Mar-13	INED
Xue Min	30-Aug-22	28-Aug-23	ED	28-Aug-23	Due to change in her work arrangements
Yan Qixiang	13-Nov-19	01-Feb-24	INED	01-Feb-24	Due to personal work changes
Yan Qixiang		01-Feb-24	MbAC, MbNC	01-Feb-24	Due to personal work changes
Yang Guofeng	03-Jun-20	11-Oct-21	NED, V-Ch
Yang Jingfan	29-Mar-07	26-Jul-16	Sup
Yang Kun Ping	19-Aug-97	17-Feb-03	ED
Yang Shaojun	20-Nov-24		NED, V-Ch
Yang Shu Zhuang	19-Aug-97	02-Sep-02	Ch
Yang Xiaokun	19-Aug-97	02-Jun-05	ED
Yao Jiancheng	29-Apr-26		BrdSec, AuRep, CompOff
	09-Jan-25		ED
	14-Jun-22		CoSec
Yim Chung Wu	30-May-00	29-Mar-07	INED
You Zhiming	29-Apr-26		ED, V-Ch, GM
	15-Mar-24		GM, V-Ch
	29-Apr-20	15-Mar-24	ED
	13-Nov-19	29-Apr-20	NED
Yu Haizong	29-Apr-26		MbStrC, ChNC
	25-May-21		INED
	28-Mar-13	13-Nov-19	INED
Zang Dihua	29-May-01	29-Mar-07	INED
Zhang Qinghua	30-Aug-22	03-Sep-24	INED	03-Sep-24	Due to personal work changes
Zhang Qinghua		04-Jan-24	MbAC	04-Jan-24	Due to personal work changes
Zhang Wensheng	29-May-01	12-Dec-07	V-Ch
Zhang Yang	28-Mar-12	18-Apr-13	NED, V-Ch
	12-Dec-07	28-Mar-12	V-Ch
	29-May-01	12-Dec-07	ED
Zhang Yongnian	29-Mar-07	22-Mar-22	CoSec	22-Mar-22	Due to his further personal career commitments
		22-Mar-22	AuRep	22-Mar-22	Due to his further personal career commitments
	10-Oct-00	29-Mar-07	ED
Zhang Zhiying	16-Nov-12	28-Mar-13	NED
Zhang Zhiying	17-Feb-03	16-Nov-12	V-Ch
Zhao Zesong	29-Mar-07	28-Mar-13	INED
Zheng Haijun	26-Jul-16	05-Jun-19	NED, V-Ch
Zhou Hua	29-Apr-26		MbCC, MbNC, MbAC
Zhou Hua	01-Feb-24		INED
Zhou Liming	16-Nov-12	31-Dec-19	Ch
	28-Mar-12	16-Nov-12	NED
	29-Mar-07	28-Mar-12	ED
	02-Sep-02	29-Mar-07	Ch
Zhou Wei	28-Mar-13	18-Oct-13	Sup