TRAD CHI MED (00570)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Yinglong	27-Sep-24	ED, ChNC, AuRep	27-Sep-24	Due to change of his work arrangement.
Cheng Xueren	15-Jan-25	Non-executive Director	15-Jan-25	Due to change of work arrangement.
	27-Sep-24	MbNC	27-Sep-24	Not specified.
	21-Mar-24	Pres, ED, MD	21-Mar-24	Reaching the retirement age
Leung Suet Lun	25-Mar-22	J-CoSec	25-Mar-22	Due to work re-allocation
Li Ru	15-Jan-25	Non-executive Director	15-Jan-25	Due to change of work arrangement.
Liu Haijian	15-May-26	MbCC	15-May-26	Due to change of work arrangement,
Meng Qingxin	15-Jan-25	Non-executive Director	15-Jan-25	Due to change of work arrangement.
Mr. Huang Zhangxin	14-May-25	VP	14-May-25	Change of work arrangement.
Mr. Lan Qingshan	14-May-25	VP	14-May-25	Reaching retirement age.
Wang Kan	15-Jan-25	Non-executive Director	15-Jan-25	Due to change of work arrangement.
Wang Xiaochun	25-Mar-22	Non-executive Director	25-Mar-22	Due to personal health reason
Wu Xian	12-May-22	ED, Ch, AuRep	12-May-22	Reached retirement age
Yang Binghua	15-Jan-25	Non-executive Director	15-Jan-25	Due to change of work arrangement.
Yang Jun	17-Jul-26	ED, Ch, ChNC, ChStrC, AuRep	17-Jul-26	Resigned as reaching the statutory retirement age.
Yang Shanhua	19-Nov-22	Non-executive Director	18-Nov-22	Due to change of his work arrangement
Yang Wenming	15-Jan-25	Non-executive Director	15-Jan-25	Due to change of work arrangement.
	27-Sep-24	MbNC	27-Sep-24	Not specified.
	21-Mar-24	VP, ED	21-Mar-24	Reaching the retirement age
Zhao Dongji	14-May-25	VP, AuRep	14-May-25	Change of work arrangement.