Xuan Wu Cloud Technology Holdings Limited (02392)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Hei Man		12-Jun-23	CoSec, J-CoSec, AuRep	12-Jun-23	No reasons provided
Chen Yonghui	26-Apr-21		Co-Fdr
	26-Apr-21	09-Feb-26	Ch, CEO	09-Feb-26	The resignation was due to the change in control of the Company after the Transaction and the wish to devote more time to other commitments.
		09-Feb-26	AuRep, ED, ChNC	09-Feb-26	The resignation was due to the change in control of the Company after the Transaction and the wish to devote more time to other commitments.
Du Jianqing	15-Jun-22	09-Feb-26	INED	09-Feb-26	The resignation was due to the change in control of the Company after the Transaction and the wish to devote more time to business commitments.
Du Jianqing		09-Feb-26	MbAC, MbNC	09-Feb-26	The resignation was due to the change in control of the Company after the Transaction and the wish to devote more time to business commitments.
Ge Ping		31-May-26	CFO, J-CoSec	29-May-26	In order to devote more time to personal affairs.
Guo Haiqiu	11-Aug-21		SVP
	11-Aug-21	09-Feb-26	ED	09-Feb-26	The resignation was due to the change in control of the Company after the Transaction and the wish to devote more time to other commitments.
		09-Feb-26	MbCC	09-Feb-26	The resignation was due to the change in control of the Company after the Transaction and the wish to devote more time to other commitments.
Huang Fangjie	11-Aug-21		Co-Fdr, ED
Lam Cecilia Chi Ching	12-Jun-23		CoSec
Li Hairong	09-Feb-26		CEO, MbNC
Li Hairong	11-Aug-21		Co-Fdr, ED
Wu Jintao	15-Jun-22	09-Feb-26	INED	09-Feb-26	The resignation was due to the change in control of the Company after the Transaction and the wish to devote more time to business commitments.
		09-Feb-26	ChCC, MbAC	09-Feb-26	The resignation was due to the change in control of the Company after the Transaction and the wish to devote more time to business commitments.
		30-Jun-25	MbNC	30-Jun-25	Ceased to be a member of the Nomination Committee as part of the changes in the composition of the committee.
Wu Ruifeng	15-Jun-22	09-Feb-26	INED	09-Feb-26	The resignation was due to the change in control of the Company after the Transaction and the wish to devote more time to business commitments.
	30-Jun-25	09-Feb-26	MbNC	09-Feb-26	The resignation was due to the change in control of the Company after the Transaction and the wish to devote more time to business commitments.
		09-Feb-26	ChAC, MbCC	09-Feb-26	The resignation was due to the change in control of the Company after the Transaction and the wish to devote more time to business commitments.
Xu Xin	11-Aug-21	10-Aug-23	NED	10-Aug-23	Due to his decision to devote more time to his other commitments