XINYI SOLAR HOLDINGS LIMITED (00968)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Lee Wesley Yau Ching	01-Apr-24		ED
Lo Vincent Wan Sing	19-Nov-13		INED
Leong Sharon Chong Peng	02-Jun-22	12-Jul-24	INED
Lee Shing Put	31-Jul-23	01-Apr-24	V-Ch
Lee Wesley Yau Ching	11-Jan-11	01-Apr-24	CEO
Lee Yau Ching		01-Apr-24	CEO	28-Feb-24	Because of his desire to spend more time with his family in Hong Kong
Lee Shing Put	20-Sep-13	31-Jul-23	Non-Executive Director
Mr. Lee Shing Put, B.B.S.		31-Jul-23	Non-Executive Director	31-Jul-23	Re-designated as an Executive Director
Dr. Lee Yin Yee, S.B.S., B.B.S., M.H.		31-Jul-23	ED	31-Jul-23	Re-designated as a Non-Executive Director
Chen Xi	20-Sep-13	02-Jun-23	ED	02-Jun-23	Retired
Cheng Paul Kwok Kin	19-Nov-13	02-Jun-22	INED
Cheng Kwok Kin, Paul		02-Jun-22	INED	29-Apr-22	He wishes to devote more time in his personal ventures
Mr. Cheng Kwok Kin, Paul		02-Jun-22	INED	02-Jun-22	Retired
Chu Charn Fai	02-Jun-23	11-Dec-20	ED
Kan Martin E Ting	19-Nov-13	11-Dec-20	INED
Lee Shing Put	01-Apr-24	09-Jun-20	CEO
Li Man Yin	20-Sep-13	09-Jun-20	ED
Chu Charn Fai	16-May-12	21-Apr-20	CoSec
Lee Yin Yee	05-Jun-11	28-May-19	Ch
Tung Ching Sai	05-Jun-11	28-May-19	V-Ch
Tung Ching Sai	28-May-19	20-Mar-15	Non-Executive Director
Zhang Ming	05-Jun-11	20-Sep-13	ED
Shin Fabian Yick	16-May-08	03-Feb-12	INED
Zhang Gang		03-Feb-12	Ch, Co-Fdr
Hsieh Lily Hui Yun	19-Nov-09	03-Feb-12	Non-Executive Director
Xiang Bing	16-May-08	03-Feb-12	INED
Lu Wenbing		03-Feb-12	CEO
Zhang Zhanhai		03-Feb-12	SVP, ED
Wang Jianhai	01-Oct-10	03-Feb-12	FD
Yeung Ka Keung	16-May-08	03-Feb-12	INED
Chen Hongkai		03-Feb-12	Co-Fdr
Koo Benjamin Henry Ho Chung	02-Jun-09	03-Feb-12	Non-Executive Director
Li Baofang		03-Feb-12	ED, SVP
Su Samuel Jing Shyh	02-Jun-09	03-Feb-12	Non-Executive Director
Lee Eric Kwok Wa		03-Feb-12	QA, CoSec
Wang Daizong	16-Dec-07	30-Sep-10	FD
Kankiwala Nishpank Rameshbabu		20-May-10	Non-Executive Director
Yeung Yiu Keung	15-May-08	31-Dec-09	COO, ED
Kou Zhifang		01-Apr-09	ED, SVP