YUE DA INTERNATIONAL HOLDINGS LIMITED (00629)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Zhaoxiang	21-Mar-19	11-Apr-23	FD
		11-Apr-23	AuRep	11-Apr-23	As he reached the retiring age and intended to devote more time to his other personal matters
	10-Oct-18	21-Mar-19	CFO
	10-Oct-14	10-Oct-18	ED, VP
Cai Baoxiang	21-Aug-18	23-May-22	ED	23-May-22	Due to the re-designation of roles within a substantial shareholder of the Company and its subsidiaries
Cai Chuan Bing	12-Nov-01	26-May-10	INED
Chen Gang	02-Jan-07	26-May-08	Dep CEO, ED
Chen Yunhua	13-Nov-09	05-Jan-15	Ch, NED
Cheng Man Hung	15-Jun-26		AuRep
Cheng Man Hung	09-Aug-21		CFO, CoSec
Cheung Ross Ting Kee	21-Jul-15	15-May-26	INED	15-May-26(1)15-May-26(2)	Retired at the AGM and did not offer himself for re-election in order to devote more time to pursue other work commitments.
Cheung Ross Ting Kee		15-May-26	ChAC	15-May-26(1)15-May-26(2)	Retired at the AGM and did not offer himself for re-election in order to devote more time to pursue other work commitments.
Cox Neil Thomas	21-Jun-01	13-Jul-01	ED
Cui Shuming	02-Jan-07	20-May-22	INED	20-May-22	He intended to devote more time to his other personal matters
Dong Li Yong	10-Oct-14	05-Jan-15	NED, V-Ch
	29-Sep-14	10-Oct-14	ED
	13-Nov-09	29-Sep-14	CEO
	28-Aug-09	13-Nov-09	Ch, CEO
	02-Jan-07	28-Aug-09	CEO, V-Ch
	08-Jun-05	02-Jan-07	Dep MD
	30-Sep-03	08-Jun-05	NED
	12-Nov-01	30-Sep-03	ED
Gao Yi Shan	17-May-04	02-Jan-07	MD, V-Ch
Han Runsheng	02-Jan-07	12-Jun-14	INED
Hu Huaimin	01-Jun-20		V-Ch
	01-Jun-20	15-Jun-26	NED	15-Jun-26	Resignation due to re-designation of roles by the ultimate beneficial owner of the Company and its subsidiaries.
		15-Jun-26	AuRep	15-Jun-26	Resignation due to re-designation of roles by the ultimate beneficial owner of the Company and its subsidiaries.
	10-Oct-14	01-Jun-20	CEO
	31-Aug-11	10-Oct-14	ED
Hu You Lin	13-Jul-01	28-Aug-09	Ch, Fdr
Ji Hulin	18-Jul-25		AuRep
Ji Hulin	10-Jan-25		Ch
Leung Mei Han	02-Jan-07	29-May-15	INED
Li Biao	21-Mar-19	23-Jan-26	NED	23-Jan-26	Mr. Li Biao resigned as he has reached the retirement age and intends to devote more time to his other personal matters.
Liu Bing	12-Nov-01	31-Aug-03	Dep MD
Liu Debing	01-Jun-20	12-Jan-24	Ch, NED	12-Jan-24	Due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries
		12-Jan-24	ChNC	12-Jan-24	Due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries
	21-Mar-19	01-Jun-20	V-Ch
Liu Xiao Guang	28-Aug-09	25-Mar-15	ED
Liu Xiao Guang	02-Jan-07	28-Aug-09	NED
Liu Yongping	15-Jun-10		INED
Lu David Weidong	02-Jul-04	11-Sep-06	Dep MD
Lu David Weidong	12-Nov-01	02-Jul-04	ED
Mao Naihe	10-Oct-18	21-Mar-19	ED
Mao Naihe	04-Aug-15	10-Oct-18	V-Ch
Ong Chi King	21-Nov-08	18-Aug-15	CoSec
Pan Mingfeng	01-Apr-21		ED
Pan Wan Qu	08-Jun-05	02-Jan-07	NED
Qi Guangya	02-Jan-07	21-Mar-19	NED
Qian Jin Biao	11-Sep-06	02-Jan-07	ED
Qian Ying	18-Aug-22	19-Jun-23	INED	19-Jun-23	She intended to devote more time to her other personal matters
Shen Xiaozhong	29-Mar-04	02-Jan-07	NED
Shi Jun	17-May-04	08-Jun-05	NED
Shi Jun	13-Jul-01	17-May-04	MD
Shum Chi Chung	18-Aug-15	30-Jul-21	CFO, CoSec
Sun Yuanming	01-Jun-20	01-Apr-21	CEO, V-Ch
Tang Luler Lo Nar	15-Jun-26		INED, ChAC
Tang Rujun	21-Mar-19	01-Jun-20	Ch, NED
Teng Songsong	18-Jul-25		ED
Wang Li	14-Aug-26		INED, ChCC, MbAC, MbNC
Wang Lian Chun	05-Jan-15	21-Mar-19	Ch, NED
Wang Peiping	29-Mar-04	28-Jun-06	Dep MD
Wen Songmao	10-Oct-18	21-Mar-19	V-Ch
Wong Mun Kin	01-Apr-21		CEO, Non-Dir
Wong Mun Kin		12-Jun-26	GM	12-Jun-26	Resigned due to his own personal reason.
Wu Shengquan	11-Apr-23		FD
Wu Shengquan		18-Jul-25	ED, AuRep	18-Jul-25	Resigned due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries. Wu Shengquan remains as the Chief Financial Officer of the Company.
Wu Yinghua	12-Jan-24	10-Jan-25	Ch
Wu Yinghua		10-Jan-25	ED, ChNC	10-Jan-25	Resignation due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries.
Xue Zhicheng	14-Oct-24		ED
Yan Bingde	23-Jan-26		Non-executive Director
Yao Hong	12-Nov-01	29-Mar-04	NED
Yu Carol Chor Woon	12-Nov-01	02-Jan-07	INED
Yu Guangshan	12-Jan-24	14-Oct-24	ED	14-Oct-24	Resignation due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries.
Yu Guangshan	23-May-22	12-Jan-24	NED
Yu Zheng Hua	15-Sep-04	02-Jan-07	INED
Zhang Yan	04-Sep-23	15-May-26	INED	15-May-26(1)15-May-26(2)	Retired at the AGM and did not offer herself for re-election in order to devote more time to pursue other work commitments.
Zhang Yan		15-May-26	ChCC, MbAC, MbNC	15-May-26(1)15-May-26(2)	Retired at the AGM and did not offer herself for re-election in order to devote more time to pursue other work commitments.