Xinjiang Tianye Water Saving Irrigation System Company Limited (00840)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Jian	31-May-13	10-Jun-16	INED
Chan Yvonne Ching Yi	02-Feb-18		CoSec, FC
Chen Cailai	15-Jun-18		Sup
Chen Jun	10-Jun-16	28-Jun-22	ChSup
Chen Jun		28-Jun-22	Sup	29-Jun-22	She will not seek for re-election and will retire from her office.
Chen Lin	07-Aug-14	21-Feb-22	Ch
Chen Lin	18-Aug-10	07-Aug-14	ED
Chen Ming	28-Sep-23		ChSup
Chow Yuk Lan	17-Nov-08	02-Feb-18	CoSec, QA
Gu Li	12-Jun-25		INED, MbNC
Gu Li	26-Feb-19		INED
Gu Lie Feng	15-Apr-05	31-May-13	INED
Guo Qing Ren	02-Jul-99	18-Aug-10	Ch, Fdr
Han Gen	28-Sep-23	12-Jun-25	ED	13-May-25 1 13-May-25 2	Mr. Han Gen has informed the Company that he will not seek for re-election and will resign from the position of executive Director from the date of appointment of new Directors.
Han Gen		12-Jun-25	MbCC	12-Jun-25	Retirement by rotation and decision not to seek re-election. No disagreement with the Board.
Han Pan	31-May-13	10-Jun-16	ChSup
He Jie	15-Apr-05	10-Jun-16	Sup
He Lin Wang	15-Apr-05	31-May-13	INED
He Xinlin	12-Jun-25		INED, MbAC
He Xinlin	28-Jun-22		INED
Hou Guo Jun	23-Mar-12	15-Jun-12	ED
Hou Guo Jun	18-Aug-10	23-Mar-12	Ch
Huang Dong	26-Feb-19	28-Jun-22	ED
Huang Dong		28-Jun-22	MbCC	29-Jun-22	Will retire by rotation at the forthcoming AGM and will not seek for re-election.
Huang Jun Lin	15-Apr-05	31-May-13	Sup
Huang Yao Xin	02-Jul-00	10-May-07	ED, GM
Hung Ee Tek	12-Jun-25		INED, MbCC
Hung Ee Tek	26-Feb-19		INED
Jiang Dayong	12-Jun-25	11-Jun-26	ED	11-Jun-26	Resigned due to the change in work arrangements.
Jiang Dayong	28-Jun-22	20-May-26	ED	20-May-26	Resigned due to the change in work arrangements, effective from the date on which a new executive Director is elected at the forthcoming annual general meeting of the Company.
Li He	21-Feb-22	28-Sep-23	Ch	12-Sep-23	Due to change in work arrangements
		06-Sep-23	MbNC	06-Sep-23	Due to change in work arrangements
	10-Jun-16	26-Feb-19	Dep GM, ED
Li Lianjun	21-Feb-22	12-Jun-25	INED	13-May-25 1 13-May-25 2	Mr. Li Lianjun has informed the Company that he will not seek for re-election and will resign from the position of independent non-executive Director from the date of appointment of new Directors.
Li Lianjun		12-Jun-25	MbAC, MbCC, MbNC	12-Jun-25	Retirement by rotation and decision not to seek re-election. No disagreement with the Board.
Li Shuang Quan	31-May-13	07-Aug-14	Ch
	10-May-07	31-May-13	CEO
	02-Jul-02	10-May-07	ED
Mak King Sau	15-Oct-07	31-Oct-18	INED
Ni Mei Lan	10-May-07	31-May-13	ChSup
Qin Ming	31-May-13	21-Feb-22	INED	21-Feb-22	Due to personal career development
Qin Ming		21-Feb-22	MbCC	21-Feb-22	Due to personal career development
Shao Mao Xu	15-Jun-12	10-Jun-16	ED
Shi Xiang Shen	02-Jul-00	31-May-13	ED
Tan Xinmin	26-Feb-19	28-Jun-22	ED
Tan Xinmin		28-Jun-22	Dir	29-Jun-22	Will retire by rotation at the forthcoming AGM and will not seek for re-election.
Wang Jian	10-Jun-16	26-Feb-19	IndSup
Wang Jun	11-Jun-26		ED
Wang Yun	18-Aug-10	31-May-13	INED
Wang Zhigang	28-Jun-22	28-Sep-23	ChSup
Wang Zhigang		06-Sep-23	Employee Representative Supervisor, Chairman of the Supervisory Committee	06-Sep-23	Due to change in work arrangements
Wong Anthony Hon Kei	16-Aug-06	17-Nov-08	CoSec, QA
Xia Jun Min	15-Apr-05	31-May-13	INED
Xia Yue Xing	05-Dec-03	10-May-07	ChSup
Xie Xinghui	26-Feb-19		Sup
Xu Hongzhen	10-Jun-16	15-Jun-18	Sup
Yang Ling	28-Jun-22	28-Sep-23	ED	28-Sep-23	Due to change in work arrangements
Yang Ling		06-Sep-23	MbCC	06-Sep-23 1 06-Sep-23 2	Due to change in work arrangements
Yang Ming	23-May-14	10-Jun-16	Sup
Yang Wan Sen	16-Apr-20		Non-Dir, Pres
Yang Wan Sen	10-Jun-16	26-Feb-19	Dep GM, ED
Yin Feihu	31-May-13	28-Jun-22	INED
Yin Feihu		28-Jun-22	Dir	29-Jun-22	Will retire by rotation at the forthcoming AGM and will not seek for re-election.
Yin Xiu Fa	23-Mar-12	31-May-13	Ch
Yin Xiu Fa	18-Aug-10	23-Mar-12	ED
Zhang Qiang	31-May-13	26-Feb-19	CEO
Zhou Gang	12-Jun-25		ED
Zhou Gang	28-Sep-23		Ch
Zhou Qian	18-Aug-10	23-May-14	Sup
Zhu Jia Ji	10-May-07	10-Jun-16	ED