TRANSTECH OPTELECOM SCIENCE HOLDINGS LIMITED (09963)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
He Xingfu	01-Jul-23		Ch
		16-Apr-26	AuRep	15-Apr-26	No Reason Specified.
	01-Jul-23	26-Mar-26	CEO	25-Mar-26 1 25-Mar-26 2	Resigned to separate the roles of Chairman and Chief Executive Officer, which were previously combined, to comply with the Listing Rule A.2.1 and facilitate the execution of the Group's business strategies.
	06-Sep-16	01-Jul-23	CEO
Ho Cheuk Wai	03-Oct-16		CFO, CoSec
Hu Guoqiang	06-Sep-16	01-Jul-23	Ch
Hu Guoqiang		01-Jul-23	ED	30-Jun-23	Due to his other business commitments which require more of his attention and dedication
Lau Siu Hang	23-Jun-17		INED
Leong Chew Kuan	23-Jun-17		INED
Li Wei	23-Jun-17		INED
Pan Jinhua	06-Sep-16	01-Oct-22	ED	30-Sep-22	Due to their other business commitments which require more of their attention and dedication
Pan Jinhua		01-Oct-22	MbNC	30-Sep-22	Due to their other business commitments which require more of their attention and dedication
Ren Guodong	01-Jul-21		ED
Sheng Lingfei	03-Nov-25		MbNC
	01-Dec-24		ED
		03-Nov-25	MbCC	03-Nov-25	Resignation due to other business commitments which require more of her attention and dedication.
Sun Jing	01-Jul-21	01-Oct-22	ED	30-Sep-22	Due to their other business commitments which require more of their attention and dedication
Sun Jing		01-Oct-22	MbCC	30-Sep-22	Due to their other business commitments which require more of their attention and dedication
Wei Guoqing	06-Sep-16	01-Jul-18	ED
Xu Jinjie	03-Nov-25		MbCC
	01-Oct-22		ED
		03-Nov-25	MbNC	03-Nov-25	Due to his other business commitments which require more of his attention and dedication.
Xu Muzhong	06-Sep-16	01-Jul-21	ED
Yin Zhou	01-Oct-22	01-Nov-24	ED	31-Oct-24	Due to his other business commitments which require more time to his personal engagement.
Yin Zhou		01-Nov-24	MbCC	31-Oct-24	Due to his other business commitments which require more time to his personal engagement.
Yu Jiangping	01-Jul-18	01-Jul-21	ED