Tianjin Tianbao Energy Co., Ltd. (01671)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Charles Wai Dune	17-Jan-20		INED
Dong Guangpei	01-Nov-19	06-Aug-24	NED
Fang Wei	19-Jan-17	28-Feb-19	ED
Fang Wei	24-Mar-17	28-Feb-19	CoSec
Gao Hongxin	16-Apr-12	09-Dec-19	Ch
Han Xiaoping	04-Apr-18	17-Jul-22	INED
Jiao Dongxu	11-Jan-22		Sup
Lau Kwok Yin	30-May-18		CoSec
Lau Tsz Bun	04-Apr-18	17-Jan-20	INED
Li Yingjie	28-Jul-22		ChSup
Mao Yongming	26-Mar-26		GM, AuRep
Mao Yongming	17-Jan-20		Dep GM, ED
Mr. Liu Lu		03-Dec-24	Dep GM	03-Dec-24	Resigned due to job transfer. Mr. Liu confirmed no disagreement with the Board and supervisory board, and no matters need to be brought to the attention of shareholders or the Stock Exchange.
Peng Chong	22-Oct-21	28-Jul-22	ChSup
Peng Chong	19-Jan-17	28-Aug-20	FD
Shao Guoyong	19-Jan-17		Sup
Shi Wei	06-Aug-24		NED
Wang Geng	05-May-22	07-Apr-26	ED	08-Apr-26	Resignation due to job rearrangements.
		26-Mar-26	AuRep	26-Mar-26	Resignation due to adjustments of job duties. Mr. WANG will remain as an executive Director.
	05-May-22	05-Mar-26	GM	05-Mar-26	Due to job arrangements, Mr. WANG will remain as an executive Director and the Company’s authorized representative.
		11-Nov-24	Secretary to the Board	11-Nov-24	Due to the adjustments of job duties.
Wang Xiaotong	17-Jan-20	26-Jun-24	NED	28-Jun-24	Due to retirement
Wong Yat Tung		30-May-18	CoSec
Wu Guoqi	29-Jul-24		NED
Wu Tao	19-Jan-17	01-Nov-19	NED
Xing Cheng	07-Dec-21	30-May-22	ED
Xing Cheng	19-Jan-17	07-Dec-21	ED, GM
Xue Xiaofang	19-Jan-17	22-Oct-21	ChSup
Yang Kui	19-Jan-17	11-Jan-22	Sup
Yang Kui		11-Jan-22	Employee Representative Supervisor	11-Jan-22	No reasons provided.
Yang Ying	04-Apr-18		INED
Yao Shen	30-May-22		ED
Yin Ning	06-May-26		ED
Yin Ning	23-Sep-24		CFO
You Shijun	29-Aug-22		INED
Yu Yang	22-Nov-17	17-Jan-20	NED
Zhang Yubo		13-Oct-23	Dep GM, CFO	13-Oct-23	Due to job transfer
Zhou Shanzhong	09-Dec-19	17-Jul-26	Ch	17-Jul-26	Work adjustment. His resignation will take effect upon the approval of the appointment of a new executive Director.
Zhou Shanzhong		17-Jul-26	ED	17-Jul-26	Work adjustment. His resignation will take effect upon the approval of the appointment of a new executive Director.