ZHONGGUANCUN SCIENCE-TECH LEASING CO., LTD. (01601)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Gang	05-Apr-16	13-Aug-19	NED
Cheng Dongyue	20-Sep-19	21-Jul-25	INED	23-Jul-25	Personal health reason and a dissenting view on the Board resolution related to the Transfer Agreement and the Trust Property Service Agreement.
Cheng Dongyue		21-Jul-25	ChCC, MbAC, MbNC	23-Jul-25	Personal health reason and a dissenting view on the Board resolution related to the Transfer Agreement and the Trust Property Service Agreement.
Dong Xiaoyu	22-Feb-19	13-Aug-19	NED
Dou Jiyan		19-Jan-23	Head of Risk Management Team	19-Jan-23	Due to the adjustment of the division of leadership of the Company
Du Xiaoming	06-Jun-23		Sup
Du Yunchao	28-May-21	22-Sep-23	NED	22-Sep-23	Due to his job changes
Du Yunchao		22-Sep-23	MbAC	22-Sep-23	Due to his job changes
Duan Hongwei	13-Aug-19	16-Nov-22	Ch, NED	16-Nov-22	Due to work changes
Duan Hongwei		16-Nov-22	ChNC, MbCC	16-Nov-22	Due to work changes
Fang Fang	13-Aug-19		Sup
Gao Wei	29-Aug-19		CoSec
Han Nana	13-Aug-19		Sup
He Rongfeng	13-Aug-19		ED, GM
He Yuanping		13-Aug-19	NED
Huang Jinliang	07-Jan-25	14-Apr-25	NED	15-Apr-25	Resignation due to personal commitments.
Huang Wen	13-Aug-19	03-Jun-26	Dep GM, ED	03-Jun-26	Tendered his resignation due to his work arrangements.
		03-Jun-26	MbRMC, MbESGC, AuRep	03-Jun-26	Tendered his resignation due to his work arrangements.
		31-Mar-25	Secretary of the Board, Person in Charge of Finance	31-Mar-25	Resignation due to the adjustment of work division. Mr. Huang will remain as an executive Director, the deputy general manager, and the authorized representative of the Company.
Huang Zemiao	07-Jan-25		Sup
Kan Wei	28-May-21	19-Jan-23	Sup	19-Jan-23	Retire as supervisor and will not stand for re-election upon the expiry of his term of office
Li Peng	29-Jan-18	19-Mar-21	NED
Lin Zhen	29-Aug-19		INED
Liu Shouquan	05-Apr-16	13-Aug-19	Sup
Long Limin	13-Aug-19	19-Mar-21	Sup
Lou Yixiang	13-Aug-19	18-Dec-23	NED	18-Dec-23	Due to job rearrangement
Luo Feifei		12-Aug-25	Chairman of the Board of Supervisors, Shareholder Representative Supervisor	12-Aug-25	Resigned due to work changes with immediate effect.
Tian Anping	13-Aug-19		Sup
Tian Anping	27-Nov-17	13-Aug-19	NED
Tong Chao	13-Aug-19		Sup
Wang Sujuan	06-Jun-23	20-Dec-24	NED	20-Dec-24	Resignation due to work changes.
Wang Sujuan		20-Dec-24	MbAC	20-Dec-24	Resignation due to work changes.
Wei Tingquan		12-Aug-25	NED, MbAC	12-Aug-25	Resigned due to work changes. Resignation effective from August 12, 2025.
Wu Bernard Tak Lung	29-Aug-19		INED
Xu Junhua	27-Nov-17	22-Feb-19	NED
Yang Pengyan	03-Jun-26		AuRep
Yang Pengyan	30-Sep-25		ED, BrdSec, Dep GM, CFO
Yang Yanwen	27-Nov-17	13-Aug-19	NED
Zhang Chunlei	07-Jan-25	27-Mar-26	NED	27-Mar-26	Resignation due to job arrangement.
Zhang Chunlei		27-Mar-26	MbAC	27-Mar-26	Resignation due to job arrangement.
Zhang Jian		12-Aug-25	NED, ChNC, MbCC, ChESGC	12-Aug-25	Resigned due to work changes. Will continue to perform duties until the new legal representative takes effect.
	13-Aug-19	23-Aug-24	ChSup
		23-Aug-24	Chairman of the Board of Supervisors, Shareholder Representative Supervisor	23-Aug-24	Due to work changes
Zhang Shuqing	30-Mar-23		Ch
	30-Mar-23	20-Dec-24	NED	20-Dec-24	Resignation due to work changes.
		20-Dec-24	ChNC, MbCC, ChESGC	20-Dec-24	Resignation due to work changes.
	16-Nov-22	30-Mar-23	Act Ch, NED
	13-Aug-19	16-Nov-22	NED
Zhang Zhe	04-Aug-17	13-Aug-19	NED
Zhou Di	13-Aug-19	05-Mar-24	Sup
Zhou Di		05-Mar-24	Employee Representative Supervisor	05-Mar-24	Due to work re-allocation