Shanghai Haohai Biological Technology Co., Ltd. (06826)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Siu Yu	29-May-26		INED, MbAC, MbStrC
Chen Huabin	16-Oct-14	29-Jun-20	INED
Chen Yiyi	23-Jul-10		ED
Chiu Edmond Ming King	17-Nov-14		CoSec
Chiu Edmond Ming King		12-Dec-25	J-CoSec, AuRep, Proc Agt	12 Dec 25	Resignation.
Gan Renbao	23-Jul-10	27-Jun-19	NED
Guo Yongqing	29-Jun-22	29-Dec-23	INED
Guo Yongqing		01-Dec-23	ChAC, MbCC, MbNC	01 Dec 23	In order to fulfill the regulatory requirement as well as considering the personal efforts dedicated to perform his work. An independent director, in principle, may act as independent director for a maximum of three domestic listed companies.
Hou Yongtai	10-Jun-25		MbAC, MbCC
	23-Jul-10	29-May-26	Ch	29 May 26	Resignation due to age.
	10-Jun-25	29-May-26	MbNC, MbStrC	29 May 26	Resignation due to age.
		29-May-26	ED	29 May 26	Resignation due to age.
Huang Ming	10-Jun-25		MbCC, MbAC
	19-Dec-19		NED
		21-Aug-26	AuRep	21 Aug 26	Ceased to act as the authorized representative.
	17-Nov-14	01-Jan-20	CoSec
	23-Jul-10	19-Dec-19	ED
Jiang Lixia	24-Apr-26		Dep GM
Jiang Zhihong	10-Jun-25	30-Jun-26	MbAC, MbCC, ChNC	24 Apr 26	Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years.
Jiang Zhihong	29-Jun-20	29-May-26	INED	29 May 26	Resigned with effect from the AGM.
Jin Sha	24-Apr-26		Dep GM
Lai Ying Tung	12-Dec-25		J-CoSec, AuRep, Proc Agt
Li Yingqi	29-Jun-20	29-Jun-22	INED
Li Yuanxu	16-Dec-10	27-Jun-19	INED
Ling Xihua	23-Jul-10	12-Jan-16	FD
Liu Yuanzhong	23-Jul-10		ChSup
Ma Xianpeng	24-Apr-26		Dep GM
Shen Hongbo	10-Jun-25		ChAC, MbCC, MbNC
	29-Dec-23		INED
	16-Oct-14	29-Jun-20	INED
Song Xiao	29-Jun-22		Sup
Song Yuanyang	29-May-26		INED, ChCC, MbAC, MbNC, MbStrC
Su Zhi	10-Jun-25	30-Jun-26	MbAC, ChCC, MbNC	24 Apr 26	Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years.
Su Zhi	29-Jun-20	29-May-26	INED	29 May 26	Resigned with effect from the AGM.
Tang Minjie	14-Feb-17		FD, ED
Tang Minjie	09-Dec-16	14-Feb-17	CFO
Tang Yuejun	16-Oct-14		IndSup
Tian Min	21-Aug-26		AuRep
	29-May-26		ED
	10-Jun-25		BrdSec
	01-Jan-20		CoSec
Wei Chang Zheng	10-Jun-25		Non-executive Director
Wei Changzheng	23-Jul-10		Sup
Wong Jeff Kwan Kit	06-Apr-15	29-Jun-20	INED
Wong Kwan Kit	06-Apr-15	29-Jun-20	INED
Wu Jianying	29-May-26		Ch, MbNC
	10-Jun-25		MbAC, MbCC
	23-Jul-10		GM, ED
Xu Duoqi	29-May-26		INED, ChNC, MbAC, MbCC
Yang Linfeng	30-Sep-14	29-Jun-22	Sup
Yang Qing	16-Oct-14		IndSup
Yang Yushe	10-Jun-25		MbCC
	10-Jun-25	30-Jun-26	MbAC	24 Apr 26	Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years.
		30-Jun-26	MbStrC	24 Apr 26	Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years.
	29-Jun-20	29-May-26	INED	29 May 26	Resigned with effect from the AGM.
You Jie	10-Jun-25		MbAC, MbCC, ChNC
You Jie	23-Jul-10		NED
Zhao Lei	29-Jun-20	10-Jun-25	INED
Zhao Lei		09-May-25	ChNC, MbAC, MbCC	09 May 25	Zhao Lei will not stand for re-election due to personal reasons.
Zhu Qin	16-Oct-14	29-Jun-20	INED