Shanghai Gench Education Group Limited (01525)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Baizhu	20-Dec-18	23-Sep-26	INED	23 Sept 26	Resigned in order to maintain the Company’s good corporate governance practices, taking into account his long years of service with the Company for nearly eight years.
Chen Baizhu		23-Sep-26	MbAC, MbNC	23 Sept 26	Resigned in order to maintain the Company’s good corporate governance practices, taking into account his long years of service with the Company for nearly eight years.
Ding Zheyin	27-Dec-23		ED
Du Jusheng	24-Jul-20	29-Aug-24	NED
Fang Xiao Ge	19-Dec-25		Non-executive Director
Hu Rongen	20-Dec-18		INED
Li Huihui	29-Aug-24	19-Dec-25	NED	19 Dec 25	Resigned due to her wish to devote more time to other work commitments.
Liu Tao	20-Dec-18	23-Sep-26	INED	23 Sept 26	Resigned in order to maintain the Company’s good corporate governance practices, taking into account her long years of service with the Company for nearly eight years.
Liu Tao		23-Sep-26	ChAC, MbCC, MbNC	23 Sept 26	Resigned in order to maintain the Company’s good corporate governance practices, taking into account her long years of service with the Company for nearly eight years.
Shi Jianxiang	23-Sep-26		MbAC, INED, MbNC
Shi Yinjie	20-Dec-18	27-Dec-23	ED	27 Dec 23	Due to age reason
Wong Yu Kit	20-Dec-18	24-Nov-21	CoSec
Ye Qionghai	27-Dec-23		NED
Zhang Aimin	23-Sep-26		INED, ChAC, MbNC, MbCC
Zhang Zhimo	24-Nov-21		CoSec
Zhao Donghui	27-Dec-23		Ch, ED
Zhao Donghui	20-Dec-18	27-Dec-23	NED
Zhao Jiaqiao	23-Sep-26		MbNC
Zhao Jiaqiao	27-Dec-23		NED
Zheng Xiang Zhan		27-Dec-23	MbCC, AuRep	27 Dec 23	Due to age reason
Zheng Xiangzhan	27-Dec-23	29-Aug-24	CEO, Non-Dir
Zheng Xiangzhan	20-Dec-18	27-Dec-23	CEO, ED	27 Dec 23	Due to age reason
Zhou Qiaoqi	20-Dec-18	24-Nov-21	CoSec
Zhou Tianming	29-Aug-24		CEO, Non-Dir
Zhou Xingzeng	08-May-18	27-Dec-23	Ch, Fdr, ED	27 Dec 23	Due to his health reasons
Zhou Xingzeng		27-Dec-23	ChNC	27 Dec 23	Due to his health reasons