Tianju Dihe (Suzhou) Technology Co., Ltd. (02479)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Xinhe	18-Aug-17		INED
Ching Shirley Shuk Wah	16-Aug-23		CoSec
Gao Qi	30-Aug-26		ED
Gao Qi	16-Apr-23		ChSup
Gao Yuan	20-Jul-23	28-Nov-25	NED	28-Nov-25	Resigned due to his decision to devote more time to other business commitments.
Huang Xuexian	18-Aug-17		INED
Ji Shilin	30-Aug-26		ED, MbNC
Li Shun Fai	18-May-23		INED
Lin Shan	17-Dec-15		ED
Lin Shan		30-Jun-25	MbNC	30-Jun-25	The change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025.
Qiu Jianqiang	20-Dec-16		NED
Ren Yuan	15-Feb-14		Sup
Shao Chuangye	01-Jan-20	30-Aug-26	CFO	30-Aug-26	Voluntarily tendered resignation with a view to avoiding any potential/possible perceived concern over management integrity (without admittance) and to expedite the resumption of trading in the Company's shares in the interest of the Company and its shareholders.
Wang Haojin	30-Aug-26		Ch, CEO
Wang Haojin	14-Feb-14		ED
Wang Xinye	30-Aug-26		CoSec, MbCC, AuRep, CFO
	30-Mar-26		ED
	30-Mar-26	30-Aug-26	Co-CFO	30-Aug-26	Re-designated as the chief financial officer of the Company.
Yang Yanjun	18-Dec-20	30-Aug-26	ED	30-Aug-26	Voluntarily tendered resignation with a view to avoiding any potential/possible perceived concern over management integrity (without admittance) and to expedite the resumption of trading in the Company's shares in the interest of the Company and its shareholders.
	16-Aug-23	30-Aug-26	CoSec	30-Aug-26	Voluntarily tendered resignation with a view to avoiding any potential/possible perceived concern over management integrity (without admittance) and to expedite the resumption of trading in the Company's shares in the interest of the Company and its shareholders.
	30-Jun-25	30-Aug-26	MbNC	30-Aug-26	Voluntarily tendered resignation with a view to avoiding any potential/possible perceived concern over management integrity (without admittance) and to expedite the resumption of trading in the Company's shares in the interest of the Company and its shareholders.
		30-Aug-26	MbCC, AuRep	30-Aug-26	Voluntarily tendered resignation with a view to avoiding any potential/possible perceived concern over management integrity (without admittance) and to expedite the resumption of trading in the Company's shares in the interest of the Company and its shareholders.
Yu Gang	16-Aug-17		Sup
Zuo Lei	24-Feb-10		Fdr
	24-Feb-10	30-Aug-26	Ch, CEO	30-Aug-26	Voluntarily tendered resignation with a view to avoiding any potential/possible perceived concern over management integrity (without admittance) and to expedite the resumption of trading in the Company's shares in the interest of the Company and its shareholders.
		30-Aug-26	ED	30-Aug-26	Voluntarily tendered resignation with a view to avoiding any potential/possible perceived concern over management integrity (without admittance) and to expedite the resumption of trading in the Company's shares in the interest of the Company and its shareholders.