TRAVELSKY TECH (00696)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Bin	15-Jun-23		Sup
Cai Kevin Yang	18-Jun-13	16-Jun-15	NED
Cao Guangfu	03-Mar-09	16-Mar-10	NED
Cao Jianxiong	23-Dec-14	27-Jun-19	NED
Cao Jianxiong	18-Oct-00	05-Jun-07	NED, V-Ch
Cao Shiqing	26-Jan-16	01-Sep-22	INED	01-Sep-22	No reasons provided
Chan Kevin Wing Tak	01-Sep-22		INED
Chen Lihong	18-Oct-00	09-Jan-07	Sup
Cheung Yuk Ming	16-Mar-10	18-Oct-16	INED
Chow James Kwok Wah	13-Jan-01	05-Jun-07	INED
Chua Keng Kim	05-Jun-07	16-Mar-10	INED
Cui Zhixiong	31-Mar-16	05-Aug-21	Ch
	02-Dec-14	31-Mar-16	Act Ch
	17-Oct-08	02-Dec-14	ED
Ding Wanzhi	27-Feb-20	16-Jan-23	ChSup
Ding Wanzhi	09-Jan-20	27-Feb-20	Sup
Ding Weiping	18-Oct-00	17-Oct-08	ED
Du Hongying	05-Dec-03	16-Mar-10	Sup
Du Hongying	18-Oct-00	05-Dec-03	ChSup
Feng Gang	18-Oct-00	05-Dec-03	NED
Gao Jingping	09-Jan-07	16-Mar-10	Sup
Gong Guokui	24-Aug-05	03-Mar-09	NED, V-Ch
Gong Guokui	23-Aug-05	24-Aug-05	NED
Han Wensheng	29-Aug-18	27-Feb-20	NED
He Haiyan	18-Jun-13	27-Feb-20	Sup
Hu Yunqi	18-Oct-00	05-Dec-03	NED, V-Ch
Huang Rongshun	29-Apr-22	13-Apr-26	GM	13-Apr-26	Retirement
		13-Apr-26	ED	13-Apr-26	Retirement
	29-Apr-22	18-Dec-25	Ch	18-Dec-25	With the approval of the Board, Mr. Huang Rongshun no longer serves in these positions but will continue to serve as an executive Director, a member of the Strategy and Investment Committee, and general manager (Legal Compliance Committee).
	05-Aug-21	29-Apr-22	Ch
Huang Yuanchang		25-Jun-22	V-GM	27-Jun-22	Passed away on 25 June 2022 due to sudden illness
	25-Mar-15	09-Jan-20	ChSup
	18-Oct-00	05-Dec-03	ED
Jiang Mengdong	18-Oct-00	05-Dec-03	Sup
Jing Gongbin	09-Jan-07	03-Mar-09	Sup
Lee Don Kwok Ming	05-Dec-03	23-Aug-05	INED
Li Jinsong	14-Nov-16	29-Sep-24	CFO
Li Xiaoguang	18-Oct-00	09-Jan-07	NED
Li Xiaojun	05-Dec-03	25-Mar-15	ChSup
Li Xiaojun	18-Oct-00	05-Dec-03	ED
Li Yangmin	10-Dec-15	29-Aug-18	NED
Liang Shuang	23-Jan-25		Dir
		26-Jun-26	Emp. Dir.	26-Jun-26	Ceased to act as the employee representative director as resolved by the Employee Representative Meeting.
	09-Jan-20	17-Jan-24	Sup
		17-Jan-24	Staff Representative Supervisor	17-Jan-24	Due to the internal work re-allocation of the Company
Liu Chunchi	18-Oct-00	28-May-01	NED
Liu Dejun	09-Jan-07	03-Mar-09	NED
Liu Jianping	01-Sep-22	26-Sep-23	ED	26-Sep-23	Due to retirement
Liu Michelle Pui Yee	16-Mar-10	16-Mar-13	CoSec
Liu Xiangqun	18-Oct-16	01-Sep-22	INED	01-Sep-22	No reasons provided
Liu Xianqing	29-Sep-24		CFO
Liu Zehong	01-Sep-22		INED
Luo Chaogeng	05-Jun-07	05-Jun-12	NED, V-Ch
Luo Laijun	27-Feb-20	25-Jan-24	NED	25-Jan-24	No reasons provided.
Lyu Wei	23-Jan-25		Sup
Ma Tiesheng	26-Aug-04	12-Oct-04	NED
Ma Tiesheng	09-Dec-02	26-Aug-04	Ch
Mr. Yang Jun		23-Jan-25	Shareholder Representative Supervisor	23-Jan-25	Resignation effective from the approval granted at the EGM.
Mr. Yuan Leifeng		20-Jan-25	V-GM	20-Jan-25	Reaching the age of retirement.
Ngai Maurice Wai Fung	26-Jan-16	01-Sep-22	INED
Ngai Wai Fung		01-Sep-22	INED	01-Sep-22	No reasons provided
Pan Chongyi	16-Mar-10	26-Jan-16	INED
Qu Guangji	25-Jan-24		NED
Rao Geping	05-Dec-03	27-Feb-20	IndSup
Rong Gang		28-Apr-23	V-GM	28-Apr-23	Reaching the age of retirement
Rong Gang	18-Oct-00	03-Mar-09	NED
Shi Dinghao	18-Oct-00	05-Dec-03	NED
Si Yupei	05-Dec-03	09-Jan-07	NED
Song Jian	05-Dec-03	03-Mar-09	NED
Song Jinxiang	05-Dec-03	17-Oct-08	ED
Song Jinxiang	18-Oct-00	05-Dec-03	Sup
Sun Minghe	26-Jun-26		Emp. Dir.
Sun Yongtao	16-Mar-10	14-Nov-16	CFO
	20-May-08	03-Mar-09	NED
	28-Mar-08	20-May-08	Act Ch, NED
	09-Jan-07	28-Mar-08	NED
Sun Yude	16-Mar-10	23-Dec-14	NED
Sun Yuquan	25-Jan-24	11-Jun-26	NED	11-Jun-26	Resigned due to a change in his work arrangement.
Tan Xiaoxu	18-Oct-00	09-Jan-07	Sup
Tang Bing	29-Aug-18	25-Sep-19	NED
Tang Lichao	26-Feb-21	15-Jun-23	Sup
Tang Lichao		15-Jun-23	shareholder representative Supervisor	15-Jun-23	No reasons provided.
Wang Baoshu	18-Oct-00	05-Dec-03	IndSup
Wang Jinping		31-Jan-24	V-GM	31-Jan-24	Reaching the age of retirement
Wang Quan Hua	05-Dec-03	10-Dec-15	NED, V-Ch
Wang Xiao Min	09-Jan-07	03-Mar-09	Sup
Wang Yongqiang	18-Oct-00	09-Jan-07	Sup
Wu Jiapei	18-Oct-00	09-Jan-07	INED
Xi Sheng	25-Sep-19	08-May-25	NED	08-May-25	Due to internal work re-allocation in China Eastern Air Holding Company Limited (CEA Holding), being a shareholder of the Company.
Xia Yi	09-Jan-07	03-Mar-09	NED
Xiao Wei	16-Mar-10	09-Jan-20	Sup
Xiao Yinhong	29-Apr-22	28-Sep-22	ED	28-Sep-22	Due to retirement
	17-Oct-08	29-Apr-22	ED, GM	02-May-22	Working adjustment according to the working requirements
	18-Oct-00	05-Dec-03	ED
Xu Hongzhi	01-Sep-22		INED
Xu Qiang	20-May-08	02-Dec-14	Ch
Xu Zhao	05-Jun-12	18-Jun-13	NED
Yang Jun	16-Jun-22	23-Jan-25	Sup
	28-Apr-01	09-Dec-02	Ch
	18-Oct-00	28-Apr-01	Ch, GM
Yang Yatie	05-Dec-03	09-Jan-07	NED
Yick Simon Wing Fat	23-Aug-05	16-Mar-10	INED
Yu Xiaochun	16-Mar-10		CoSec
Yu Yanbing	09-Jan-07	18-Jun-13	Sup
Yuan Xin An	10-Dec-15	29-Aug-18	NED
Yuan Yaohui	09-Jan-07	16-Mar-10	INED
Zeng Yiwei	16-Mar-10	16-Jun-22	Sup
		16-Jun-22	shareholder representative Supervisor	16-Jun-22	No reasons provided
		09-May-22	shareholder representative supervisor	09-May-22	Due to work adjustment and leaving Xiamen Airlines
Zhang Hainan	18-Jun-13	26-Jan-16	INED
Zhang Xin	17-Jan-24		Sup
Zhang Xin	18-Oct-00	03-Mar-09	Sup
Zhang Xueren	18-Oct-00	23-Aug-05	NED, V-Ch
Zhang Yakun	05-Dec-03	03-Mar-09	Sup
Zhao Xiaohang	27-Jun-19	25-Jan-24	NED	25-Jan-24	No reasons provided.
Zhou Deqiang	16-Mar-10	18-Jun-13	INED
Zhu Xiaoxing		28-Dec-23	Dep GM	28-Dec-23	Due to work-related reasons
Zhu Xiaoxing	12-Oct-04	03-Mar-09	CEO
Zhu Yan	27-Feb-20	30-Jun-23	IndSup	30-Jun-23	Due to his need to dedicate more time to handle other work arrangements
Zhu Yong	28-Mar-08	20-May-08	NED
	26-Aug-04	28-Mar-08	Ch
	28-May-01	26-Aug-04	ED, GM