YTO International Express and Supply Chain Technology Limited (06123)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Dong	31-Mar-21	08-Feb-23	NED	08-Feb-23	Due to his other personal commitments which require more of his time and dedication
Chen Dong		08-Feb-23	MbAC	08-Feb-23	Due to his other personal commitments which require more of his time and dedication
Cheung Camy Ching Wa	20-Dec-13	01-Dec-17	ED, GM
Chung John Kwok Mo	01-Dec-17		INED
De Wit Dennis Ronald	20-Dec-13	01-Dec-17	ED
Haenisch Hartmut Ludwig	20-Dec-13	01-Dec-17	COO, V-Ch
Huang Yifeng	21-Jan-20	21-Aug-23	Pres
		21-Aug-23	ED, ChCorGovC, AuRep	21-Aug-23	He would like to devote more time to his family
	28-Mar-19	21-Jan-20	Non-Dir, Pres
Lam Spencer Chun Chin	26-Aug-20	01-Dec-20	ED, Fdr
	01-Dec-17	26-Aug-20	CEO, Fdr
	06-Mar-13	01-Dec-17	Ch, CEO, Fdr
Li Daniel Donghui	01-Dec-17		INED
Li Xianjun	21-Jan-20	31-Mar-22	NED	31-Mar-22	Due to his other personal commitments which require more of his time and dedication
	28-Mar-19	21-Jan-20	ED
	01-Dec-17	28-Mar-19	Pres
Lin Kai	01-Dec-17	31-Mar-21	NED
Ng Thomas Wai Hung	20-Jun-14	01-Dec-17	INED
Pan Shuimiao	19-Aug-26		MbAC, MbNC
Pan Shuimiao	21-Jan-20		NED
Poon Barry Ka Lee	20-Jun-14	01-Dec-17	INED
Su Xiufeng	21-Aug-23		NED
Su Xiufeng	01-Dec-17	21-Jan-20	NED
Sun Jian	31-Mar-21	28-Mar-24	CEO	28-Mar-24	He would like to devote more time and effort to the development of the Group’s freight forwarding business
Sun Jian		28-Mar-24	ED, AuRep	28-Mar-24	He would like to devote more time and effort to the development of the Group’s freight forwarding business
Wang Lixiu	31-Mar-23	19-Aug-26	NED	19-Aug-26	Due to her other personal commitments which require more of her time and dedication
	23-Jun-25	19-Aug-26	MbNC	19-Aug-26	Due to her other personal commitments which require more of her time and dedication
		19-Aug-26	MbAC	19-Aug-26	Due to her other personal commitments which require more of her time and dedication
Wong Anthony See Ho	20-Jun-14	01-Dec-17	INED
Wong Pui Wah	01-Dec-17		CFO, CoSec
Wong Pui Wah	20-Dec-13	01-Dec-17	FD
Xu Junmin	23-Jun-25		ChNC
	01-Dec-17		INED
		23-Jun-25	MbNC	23-Jun-25	Re-designated to be the chairman of the Nomination Committee.
Yang Xinwei	09-Dec-22		ED
Yang Xinwei	31-Mar-22	09-Dec-22	NED
Yu Huijiao	01-Dec-17		Ch, NED
Yu Huijiao		23-Jun-25	ChNC	23-Jun-25	In response to the amendments made to the Rules governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code.
Zhou Jian	28-Mar-24		CEO
Zhu Rui	01-Dec-17	21-Jan-20	NED