Zhongyu Energy Holdings Limited (03633)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Kin Wai	21-May-01	31-Jul-03	INED
Dr. Luo Yongtai		21-Aug-23	INED	21-Aug-23	Dr. Luo has reached the age of 77 and decided to retire. He has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Ge Yiming	29-Oct-21		CFO
Hao Yu	10-Jul-03	11-Aug-10	CEO
Hiling Peter David	01-May-01	10-Jul-03	ED
Ho Kwok Kin	12-Feb-01	10-Jul-03	Ch, Fdr
Huang Yong	15-Sep-10	14-Mar-11	ED
Hung Randy King Kuen	30-Sep-04	30-Mar-17	INED
Jia Kun	02-Jun-25		ED
Jia Kun	25-Feb-19		ED, VP
Lau Yuk Cheong	12-Feb-01	10-Jul-03	ED
Li Chunyan	05-Oct-10		INED
Li Weisong	12-Mar-04	23-Nov-04	NED
Li Weisong	10-Jul-03	12-Mar-04	ED
Li Yan	25-Feb-19		VP
Li Yan	25-Feb-19	03-Jun-25	ED	03-Jun-25	Resignation due to health reasons and having reached the retirement age.
Li Zifeng	12-Mar-04	23-Nov-04	NED
Li Zifeng	10-Jul-03	12-Mar-04	ED
Liu Key Ke	21-Aug-23		INED
Liu Yu Jie	30-Jun-17		INED
Lu Zhaoheng	24-Jun-04	02-Jun-25	ED	02-Jun-25	Mr. Lu will not offer himself for re-election at the AGM as he would like to devote more time to his family and personal interest.
Lui Siu Keung	01-Oct-16		CEO
	31-Jul-03		CoSec
	11-Jul-12	01-Oct-16	MD
	22-Oct-07	11-Jul-12	FD
Luo Yong Tai	31-Jul-03	21-Aug-23	INED
Peng Wei	16-Oct-15	01-Oct-16	J-MD
Rigg Nicholas John Ashley	01-Jan-05	25-Apr-08	NED
Ting Bernie Wai Cheung	21-May-01	31-Jul-03	INED
Wang Lei	24-Jun-04	25-Apr-08	NED
Wang Shun Long	31-Jul-03	05-Oct-10	INED
Wang Wenliang	02-Jun-25		ED
	16-Oct-15		Ch
	11-Aug-10	16-Oct-15	Ch, CEO
	10-Jul-03	11-Aug-10	Ch
Xu Chaoping	15-Sep-10	28-Apr-11	NED
Xu Yongxuan	12-Mar-04	29-Oct-21	NED, V-Ch
Yang Jianguo	12-Mar-04	23-Nov-04	NED
Yang Jianguo	10-Jul-03	12-Mar-04	ED
Yiu Chi Shing	29-Oct-21		V-Ch