Tibet Water Resources Ltd. (01115)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheng Gwan Sing	25-May-22		ED
Chow Vincent Wai Kit	01-Jan-22		ED
Chow Vincent Wai Kit	01-Mar-11		CoSec
Dai Yang	27-May-20	30-Jun-22	INED	31-May-22(1)31-May-22(2)	Due to his own business engagement which requires more of his dedication
Dai Yang		30-Jun-22	ChCC, MbAC, MbNC, MbRMC	31-May-22(1)31-May-22(2)	Due to his own business engagement which requires more of his dedication
Du Hui	13-Sep-24		Non-director
Du Hui	13-Sep-24	13-Feb-26	Co-CEO	13-Feb-26	Resigned of his own accord due to personal work arrangement.
Fu Lin	01-Mar-11	18-Aug-17	CEO
Guo Kun Kun	31-Dec-19	30-Jun-20	NED
Han Linyou	29-May-17	11-Nov-19	ED, SVP
Hung Clement Ka Hai	31-Dec-19	30-Jun-21	INED
Jiang Xiaohong	01-Mar-11		NED
Lee Conway Kong Wai	01-Mar-11	29-Feb-20	INED
Lin Ting	08-Jul-22		INED
Liu Chen	01-Mar-11	27-May-20	ED
Lo Wai Hung	28-Sep-21	26-Jun-26	INED	02-Jun-26(1)02-Jun-26(2)	Mr. LO will retire by rotation at the forthcoming AGM and has informed the Board that he will not offer himself for re-election as he wishes to devote more of his time to his other engagements and commitments.
Lo Wai Hung		26-Jun-26	ChAC, ChNC, MbCC, MbRMC	02-Jun-26(1)02-Jun-26(2)	Mr. LO will retire by rotation at the forthcoming AGM and has informed the Board that he will not offer himself for re-election as he wishes to devote more of his time to his other engagements and commitments.
Madsen Jesper Bjoern	07-Jul-15	27-May-20	Ch, INED
Madsen Jesper Bjoern	01-Mar-11	07-Jul-15	INED
Mou Chunhua	01-Mar-11	29-Aug-15	ED
Tang Zeping	02-Mar-20	30-Jun-22	INED	24-Jun-22(1)24-Jun-22(2)	It came to the notice of the Company that the Lhasa Municipal People’s Procuratorate had indicted Mr. TANG on charges of corruption and accepting bribes at the Lhasa Municipal Intermediate People’s Court. The allegations against Mr. TANG are not related to the performance of his duties to the Group.
Tang Zeping		30-Jun-22	MbAC, MbNC, MbCC	30-Jun-22	No reasons provided
Wang Dong	13-Sep-24		Co-CEO
	30-Jun-20	13-Sep-24	CEO, Non-Dir
	18-Aug-17	30-Jun-20	CEO
	29-May-17	18-Aug-17	ED
Wei Kevin Cheng	09-Oct-20	30-Jun-21	Ch, NED
	27-May-20	09-Oct-20	Ch, INED
	01-Mar-11	27-May-20	INED
Wei Zhe Ming	25-May-22	10-Jun-26	NED	10-Jun-26	Tendered his resignation due to a change in work arrangement.
Wei Zhe Ming	31-Dec-19	30-Jun-20	NED
Wong Sunny Hak Kun	08-Dec-14	24-May-19	ED
Xie Kun	01-Jan-22		NED
Xu Liang	31-Dec-19	30-Jun-20	NED
Yan Qingjiang	27-May-20	21-Jul-23	ED	21-Jul-23(1)21-Jul-23(2)	Due to his personal arrangement
Yan Qingjiang		21-Jul-23	AuRep, ChRMC, MbNC, MbCC, Proc Agt	21-Jul-23	Due to his personal arrangement
Yu Wallace Yi Ping	07-Jul-15	06-Oct-15	Co-Fdr, ED
Yu Wallace Yi Ping	08-Nov-10	07-Jul-15	Ch, Co-Fdr
Yue Zhiqiang	21-Jul-23		ED
Yue Zhiqiang	01-Mar-11	30-Jun-21	ED
Zhang Chunlong	08-Jul-22		Ch, INED
Zhang Chunlong		15-Jul-25	Chairman of the Board	14-Jul-25	Resigned due to the expiry of the initial term of appointment under the previous letter of appointment and his other new personal work arrangements.