Shunfeng International Clean Energy Limited (01165)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Shi	01-Aug-17	31-Dec-24	ED	31-Dec-24	Resigned to devote more time to his other personal business commitments.
Chen Shi	29-Mar-13	02-Sep-13	NED
Gao Zhan	29-Mar-12	11-Dec-12	ED
Ge Ming	01-Jan-11	07-Feb-13	INED
Jiang Bin	07-Feb-13	12-Jul-13	INED
Kwong Wilson Wai Sun	16-Jul-14		INED
Lei Ting	16-Jul-14	02-Apr-16	ED, VP
Lu Bin	03-Nov-18		CoSec
	16-Jul-14	31-Dec-24	ED	31-Dec-24	Resigned to devote more time to his other personal business commitments.
		31-Dec-24	AuRep	31-Dec-24	Resigned to devote more time to his other personal business commitments.
	02-Sep-13	16-Jul-14	NED
	29-Mar-13	02-Sep-13	ED
Lu Jianqing	06-Aug-10	29-Mar-12	ED, GM
Luo Xin	01-Jan-15	23-Jun-17	CEO
Luo Xin	16-Jul-14	01-Jan-15	ED
Qian Kaiming	06-Aug-10	07-Feb-13	Dep GM, ED
Qiu Bo	31-Dec-24		ED
Shi Jianmin	01-Sep-11	23-Jun-17	V-Ch
Siu Francis Wai Keung	12-Jul-13	26-Jun-15	INED
Tang Guoqiang	29-Mar-13	12-Jul-13	Ch, NED
Tang Guoqiang	06-Aug-10	29-Mar-13	Ch
Tao Wenquan	01-Jan-11	14-Jun-24	INED	22-May-24(1)22-May-24(2)	Due to the need of spending more time on his personal matters
Tao Wenquan		14-Jun-24	MbAC, MbCC	22-May-24(1)22-May-24(2)	Due to the need of spending more time on his personal matters
Tse Joyce Wan	14-Jun-24		INED
Tse Keith Man Kit	09-Sep-10	03-Nov-18	CFO, CoSec
Wang Xiangfu	02-Sep-13	01-Aug-14	CEO
Wang Yu	25-Mar-20		Ch
	25-Mar-20	26-Sep-25	CEO	26-Sep-25	Mr. Wang Yu resigned to devote more time to his other personal business commitments.
		26-Sep-25	ChNC, AuRep	26-Sep-25	Mr. Wang Yu resigned to devote more time to his other personal business commitments.
	09-Sep-17	25-Mar-20	CEO
	28-Nov-12	09-Sep-17	ED
Yue Yang	29-Mar-13	26-Jun-15	NED
Zhang Fubo	25-Mar-20	31-Dec-24	ED	31-Dec-24	Resigned to devote more time to his other personal business commitments.
		31-Dec-24	MbCC	31-Dec-24	Resigned to devote more time to his other personal business commitments.
	09-Sep-17	25-Mar-20	Ch
Zhang Yi	01-Jan-15	09-Sep-17	Ch
	01-Aug-14	01-Jan-15	Ch, CEO
	12-Jul-13	01-Aug-14	Ch
Zhao Yuwen	01-Jan-11		INED