ZHEJIANG YONGAN RONGTONG HOLDINGS CO., LTD. (08211)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Borio Marco	24-Mar-05	23-Feb-10	ED
Cao Zheng	16-Sep-25	06-Feb-26	ED	06-Feb-26	Resigned due to other business engagements which require more of their dedication.
Cao Zheng		06-Feb-26	Dep Ch	06-Feb-26	Resigned due to other business engagements which require more of their dedication.
Chen Dong Chun	26-Nov-12	19-Sep-17	NED
Chen Jian Jiang	26-Nov-12	01-Apr-15	ED
Chen Wei	15-Oct-12	14-Jun-24	Sup
Chen Yen Yung		11-Nov-25	CoSec, AuRep	11-Nov-25	Resigned to devote more time for her other business commitments.
Fan Zhi Gang	24-May-05	21-Dec-10	Sup
Fang Guo Liang	15-Apr-02	21-Oct-03	Sup
Fang Han Hong	16-Apr-02	21-Oct-03	ED
Fang Wei	26-Nov-12	18-Mar-14	Sup
Fang Xiao Jian	16-Apr-02	29-Jul-09	ED
Feng Xun Wei	14-May-02	26-Jun-02	IndSup
He Dong Hui	09-Jan-04	17-May-09	Sup
He Lianfeng	28-Feb-17	14-Jun-24	CEO
		22-Apr-24	ED, MbNC	22-Apr-24	Due to her personal development
	10-Mar-14	28-Feb-17	CEO, Dep Ch
He Weifeng	28-Feb-17	19-Nov-19	Dep Ch
Hu Hua Jun	26-Nov-12	14-Jun-24	ED
Hu Hua Jun	11-Mar-11	26-Nov-12	Sup
Hu Jin Huan	14-May-02	12-Dec-17	IndSup
Jiang Ning	28-Feb-17	19-Nov-19	Ch
Jin Lei	11-Nov-25		AuRep
Jin Lei	25-Nov-24		ED
Leng Peng	15-May-19	30-Jul-21	INED
Li Chengjun	09-Jan-04	17-May-09	ED
Li Hui Peng	26-Nov-12	15-May-15	INED
Liu Guang Wei	11-Mar-11	15-Oct-12	Sup
Lo Roy Wa Kei	14-May-02	26-Jun-02	INED
Lou Lijiang	27-Sep-24	25-Nov-24	ED
Lou Lijiang	30-Jul-21	27-Sep-24	Ch	27-Sep-24	Resignation due to personal development.
Lu Guo Qing	14-May-02	26-Nov-12	INED
Lui Tin Nang	26-Jun-02	18-May-05	INED
Luo Teng Fa	15-Apr-02	18-May-05	Sup
Ma Jinsong	31-Dec-19	06-Jan-22	Dep Ch, NED
Ma Jinsong	19-Nov-19	31-Dec-19	NED
Pan Xing Biao	26-Nov-12		IndSup
Qin Fu	26-Nov-12	15-May-15	INED
Ru Guan Jun	11-Mar-11	10-Mar-14	Ch
Shao Baohua	15-Apr-02	21-Dec-10	Sup
Song Ke	12-Dec-17	08-Sep-20	INED
Sun Jianfeng	16-Apr-02	29-Dec-12	FD
Sun Li Yong	16-Apr-02	29-Jul-09	Ch, Fdr
Tang Guo Ping	15-May-15	12-Dec-17	NED
Tong Jian Juan	15-Oct-12	12-Dec-17	Sup
Wang Ai Yu	11-Mar-11		ChSup
Wang He Rong	26-Jun-02	26-Nov-12	IndSup
Wang Hengzhuang	19-Nov-19	30-Jul-21	Ch
Wang Hui	12-Dec-17	15-May-19	INED
Wang Wei Song	15-May-15	12-Dec-17	INED
Wang Xinyi	10-Mar-14	28-Feb-17	Ch
Wang Zhong	12-Dec-17	15-May-19	INED
Wu Yuejuan	08-Sep-20	30-Jul-21	INED
Xia Hanjian	14-Jun-24		Sup
Xia Xian Fu	11-Mar-11	10-Mar-14	CEO
Xia Xue Nian	16-Apr-02	29-Dec-12	ED
Xia Zhenbo	06-Jan-22		Dep Ch, NED
Xia Zhenbo		02-Jul-25	Deputy Chairman of the Board	02-Jul-25	Resignation effective from the date of EGM, related to the proposed appointment of Mr. Cao as Deputy Chairman.
Xu Weidong	26-Nov-12	12-Dec-17	INED
Yu Weidong	30-Jul-21	29-Jul-25	INED	29-Jul-25	To devote more time for his other business commitments.
Yuan Lingfeng	30-Jul-21		INED
Zhan Fahui	25-Feb-25		Ch
		02-Jul-25	MbNC	02-Jul-25	Resigned to devote more time for his own personal affairs.
	27-Sep-24	25-Feb-25	Ch
		25-Feb-25	ED	03-Mar-25	Suspended from all executive duties due to concerns regarding involvement and procedures related to the approval of the Non-compliance Advance Payments and ongoing compliance with the GEM Listing Rules by the Company.
	14-Jun-24	27-Sep-24	CEO	27-Sep-24	Redesignated from Chief Executive Officer to Chairman.
Zhang Jianyong	06-Jan-22		INED
Zhang Li	15-May-15	12-Dec-17	INED
Zhou Youqin	02-Jul-25		MbNC
	27-Sep-24	06-Feb-26	CEO	06-Feb-26	Resigned due to other business engagements which require more of their dedication.
	14-Jun-24	27-Sep-24	ED
		27-Sep-24	Unspecified	27-Sep-24	Redesignated to Chief Executive Officer.
Zhu Weizhou	15-May-19	06-Jan-22	INED
Zhu Yu Lin	28-Sep-04	26-Nov-12	INED
Zong Pei Min	18-May-05	26-Nov-12	INED