TONG REN TANG TECHNOLOGIES CO. LTD. (01666)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Jian	29-Jun-12	09-Jun-15	Sup
Bi Jie Ping	03-Aug-04	18-May-06	V-Ch
Bi Jie Ping	22-Oct-03	03-Aug-04	NED
Chan Eliza Ching Har	12-Jun-18		INED
Chan Ngai Chi	01-Dec-04	01-Jan-08	QA, CoSec
Chen Fei	12-Jun-25	30-Dec-25	Non-executive Director
Chen Fei		28-Nov-25	NED	28 Nov 25	Resignation due to work adjustments.
Chen Jia Fu	04-Jun-25	18-Aug-25	Non-executive Director
Chen Jiafu	25-Aug-23	04-Jun-25	ED, GM	05 Jun 25	Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director.
		04-Jun-25	MbStrC	05 Jun 25	Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director.
	15-Jun-23	25-Aug-23	GM
Choi Edward Wai Lung	01-Jun-01	01-Dec-04	CoSec, QA
Di Shu Bing	04-Jun-25	18-Aug-25	Non-executive Director
Di Shu Bing	22-Jan-24	04-Jun-25	ED	05 Jun 25	Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director.
Di Shubing	22-Jan-24	04-Jun-25	Ch	05 Jun 25	Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director.
Di Shubing		04-Jun-25	ChNC, ChStrC, AuRep	05 Jun 25	Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director.
Ding Guo Ping	09-Jun-15	12-Jun-18	Sup
Ding Yong Ling	26-Apr-10	17-Mar-11	NED, V-Ch
	14-Aug-08	26-Apr-10	V-Ch
	16-May-05	14-Aug-08	ED
Dong Ke Man	12-Jun-18	18-Jun-20	Sup
Du Xin	30-Dec-25		Non-executive Director
Fang Jia Zhi	25-Jun-09	16-Dec-21	ED
Feng Li	22-Dec-22		NED
Feng Zhi Mei	04-Jun-25	18-Aug-25	Non-executive Director
	16-Dec-21	04-Jun-25	ED	05 Jun 25	Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director.
		04-Jun-25	Dep GM	05 Jun 25	Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director.
Gao Zhen Kun	09-Jun-15	11-Jun-19	Ch
Gong Qin	09-Jun-15	16-Dec-16	V-Ch
Gong Qin	12-Jun-14	09-Jun-15	ED
Gu Hai Ou	11-Jun-19	22-Jan-24	Ch
		13-Dec-23	ChNC, ChStrC, AuRep	13 Dec 23	Due to work adjustments
	09-Jun-15	12-Jun-18	ED
Guo Wen	12-Jun-24		ChSup
Guo Ya Qing	16-Dec-21	16-Feb-23	NED	16 Feb 23	No reasons provided.
Han Guan Zhao	28-Nov-25	09-Jul-26	BrdSec	09 Jul 26	Resigned due to work adjustment.
Huang Ning	12-Jun-18	18-Jun-20	ED
Jia Zetao	01-Nov-21	04-May-23	CoSec
Jia Zetao		04-May-23	BrdSec, J-CoSec, AuRep	27 Apr 23	Due to work adjustment
Jin Shi Yuan	16-Oct-00	12-Jun-18	INED
Jin Tao	08-Jun-21	12-Jun-24	NED
Jin Tao	18-Jun-20	08-Jun-21	ED
Kuang Gui Shen	18-Mar-08	25-Jun-09	V-Ch
Kuang Gui Shen	18-May-06	18-Mar-08	ED
Li Bin	09-Jun-15	12-Jun-18	ED
Li Lian Ying	03-Aug-04	16-May-05	NED
Li Lian Ying	22-Oct-03	03-Aug-04	V-Ch
Li Mei	12-Jun-24		Sup
Li Siu Bun	12-Jun-24	06-Feb-26	INED	06 Feb 26	Resignation has taken effect at EGM on 6 February 2026.
Li Siu Bun		13-Jan-26	ChAC, MbCC, MbStrC	13 Jan 26	Resignation due to work adjustments.
Li Yijun	04-May-23	28-Nov-25	CoSec	28 Nov 25	Resigned due to family reasons.
Li Yijun		28-Nov-25	BrdSec, AuRep	28 Nov 25	Resigned due to family reasons.
Li Yuan Hong	18-Jun-20	12-Jun-24	Sup
Liu Gui Rong	22-Oct-03	25-Jun-09	Sup
Ma Bao Jian	12-Jun-14	12-Jun-18	ChSup
Ma Guan Yu	08-Jun-21	22-Dec-22	NED	22 Dec 22	No reasons provided.
Ma Guan Yu		08-Jun-21	ED
Ma Wing Yee	28-Nov-25		CoSec, Proc Agt
Ma Wing Yee	28-Nov-25	09-Jul-26	AuRep	09 Jul 26	Ceased to serve as the authorised representative due to work adjustment. Ms. Ma remains as a company secretary
Mei Qun	18-Mar-08	09-Jun-15	Ch
Mei Qun	09-Mar-00	18-Mar-08	V-Ch
Mei Zhe	09-Jul-26		AuRep, BrdSec, J-CoSec
Rao Zu Hai	16-Dec-16	12-Jun-18	ED
Siu Paul Yu Hay	06-Feb-26		ChAC, MbCC, MbStrC
Siu Yu Hay Paul	06-Feb-26		INED
So Betty Shuk Yi	01-Nov-21	04-May-23	CoSec
So Betty Shuk Yi		04-May-23	J-CoSec, Proc Agt	27 Apr 23	Due to work adjustment
So Maggie Yuen Bing		01-Jun-01	CoSec, QA
Su Li	12-Jun-18	12-Jun-24	ChSup
Su Li		14-May-24	Sup	14 May 24	No reasons provided
Sun Feng Sheng	09-Mar-00	22-Oct-03	Sup
Tam Maria Wai Chu	11-Oct-00	12-Jun-18	INED
Tian Da Fang	09-Mar-00	18-May-06	Sup
Tian Rui Hua	09-Mar-00	22-Oct-03	NED
Ting Stephen Leung Huel	11-Oct-00	12-Jun-24	INED
Wang Chunrui	16-Feb-23	12-Jun-25	NED	12 Jun 25	Resignation as a non-executive Director effective on 12 June 2025.
Wang Quan	12-Jun-14	09-Jun-15	V-Ch
Wang Quan	18-May-06	25-Jun-09	ED
Wang Yan Rong	25-Jun-09	29-Jun-12	Sup
Wang Yu Wei	25-Jun-09	25-Aug-23	ED	25 Aug 23	No reasons provided.
		25-Aug-23	MbStrC	25 Aug 23	No reasons provided.
		15-Jun-23	GM	15 Jun 23	Due to work adjustments
Wang Zhao Qi	09-Mar-00	22-Oct-03	V-Ch
Wen Kai Ting	18-Aug-25		ED
Wen Kai Ting	04-Jun-25		CA
Wu Le Jun	12-Jun-18	18-Jun-20	ED
Wu Qian	08-Jun-21	16-Dec-21	NED
Wu Qian	12-Jun-18	08-Jun-21	ED
Wu Yigang	22-Oct-03		Sup
Xie Zhan Zhong	22-Aug-12	12-Jun-14	V-Ch
Xie Zhan Zhong	18-Jun-10	22-Aug-12	ED
Yang Liang	09-Mar-00	22-Oct-03	Sup
Yin Shun Hai	18-Mar-08	12-Jun-14	ED
Yin Shun Hai	09-Mar-00	18-Mar-08	Ch
Yung Mei Yee		28-Nov-25	Proc Agt	28 Nov 25	Ceased to serve due to work adjustment.
	04-May-23	29-Oct-24	CoSec
		29-Oct-24	J-CoSec	29 Oct 24	Resigned due to work adjustment. Ms. Yung confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited.
Zhan Yuan Jing	12-Jun-18		INED
Zhang Chun You	18-Aug-25		ED
Zhang Chun You	04-Jun-25		GM
Zhang Huan Ping	25-Jun-09	26-Apr-10	ED
Zhang Jing Yan	01-Jan-08	01-Nov-21	CoSec
Zhang Sheng Yu	18-May-06	22-Jul-08	V-Ch
Zhang Xi Jie	18-May-06	12-Jun-14	ChSup
Zhang Yi	04-Jun-25		ED
Zhang Yi	04-Jun-25		Ch, ChNC, ChStrC, AuRep
Zhang Yi	12-Jun-24	04-Jun-25	NED	05 Jun 25	Re-designation from a non-executive Director to an executive Director. The Board also resolved to elect Mr. Zhang Yi as the chairman of the Board.
Zhao Bing Xian	09-Mar-00	18-May-06	NED
Zhu Dong Sheng	18-Aug-25		Non-executive Director