Zhuzhou CRRC Times Electric Co., Ltd. (03898)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Li Kaiguo	21-Oct-22		INED
Li LüE	20-Jun-19		ChSup
Li Donglin	12-Jul-18		Ch
Feng Xiaoyun	27-Jun-24	29-Apr-25	INED	29-Apr-25	Re-designation from Remuneration Committee to Nomination Committee.
Zhong Ninghua	27-Jun-23	29-Apr-25	INED	29-Apr-25	Re-designation from Nomination Committee to Remuneration Committee.
Zhong Ninghua		29-Apr-25	Nomination Committee	29-Apr-25	Re-designation from Nomination Committee to Remuneration Committee.
Feng Xiaoyun		29-Apr-25	Remuneration Committee	29-Apr-25	Re-designation from Remuneration Committee to Nomination Committee.
Cheung Lai Ha	27-Jun-23	28-Mar-25	CoSec	28-Mar-25	Ms. Cheung has tendered her resignation.
Lam Frank Siu Fung	27-Jun-23	10-Feb-25	INED
Leung Hoi Yan	28-Mar-25	02-Oct-24	CoSec
Gao Feng	17-Aug-18	31-Jul-24	INED	31-Jul-24	China Securities Regulatory Commission stipulates that the consecutive term of office of an independent non-executive director at the same listed company shall not exceed six years
Shang Jing	28-Sep-20	27-Jun-24	ED	27-Jun-24	No reasons provided
Shang Jing	12-Jun-24	27-Jun-24	V-Ch	27-Jun-24	No reasons provided
Xu Shaolong	12-Jun-24	27-Jun-24	GM
Shang Jing		27-Jun-24	Chairman of the Technology and Innovation Committee of the Board	27-Jun-24	No reasons provided
Liu Kean	28-Sep-20	12-Jun-24	V-Ch
Liu Ke’An		12-Jun-24	V-Ch, ED	12-Jun-24	Due to the adjustment in work allocation
Shang Jing	28-Sep-20	14-May-24	GM	14-May-24	Due to a shift in his work arrangements
Zhang Xinning	18-Aug-17	07-Mar-24	Non-Executive Director	07-Mar-24	Due to work adjustment
Chan Clement Kam Wing	24-Jun-06	27-Jun-23	INED
Chen Xiaoming	28-Mar-17	27-Jun-23	INED	27-Jun-23	Expiry of term of office
Geng Jianxin	10-Jun-11	27-Jun-23	IndSup
Liu Chunru	01-Feb-08	27-Jun-23	IndSup	27-Jun-23	Expiry of term of office
Liu Chunru	27-Jun-08	27-Jun-23	INED	27-Jun-23	Expiry of term of office
Pang Yiming	16-Sep-05	27-Jun-23	Sup
Pao Ping Wing	24-Jun-06	27-Jun-23	INED	27-Jun-23	Expiry of term of office
Tang Gabriel Tuong Hock	16-Jul-06	27-Jun-23	CoSec, QA
Yan Wu	28-Dec-10	27-Jun-23	Non-Executive Director	27-Jun-23	Expiry of term of office
Yan Wu	25-Mar-14	27-Jun-23	ED	27-Jun-23	Expiry of term of office
Zhou Guifa	20-Jan-10	27-Jun-23	Sup
Yan Wu		27-Jun-23	Dir	27-Jun-23	Expiry of term of office
Chan Kam Wing, Clement		27-Jun-23	INED	27-Jun-23	Expiry of term of office
Tang Tuong Hock, Gabriel		27-Jun-23	CoSec	27-Jun-23	Expiry of term of office
Yang Shouyi	12-Jul-18	28-Sep-20	V-Ch
Liu Kean	12-Jan-16	27-Aug-20	ED, GM
Liu Shaojie	27-Jun-23	31-Mar-20	Sup
Xiong Ruihua	27-Jun-14	20-Jun-19	ChSup
Ding Rongjun	17-Dec-07	12-Jul-18	Ch
Li Donglin	28-Mar-17	12-Jul-18	V-Ch
Ouyang Minggao	18-Aug-17	25-Mar-18	INED
Ma Yunkun	26-Sep-05	10-Jul-17	Non-Executive Director
Gao Yucai	29-Nov-06	23-Mar-16	INED
Li Donglin	17-Apr-10	12-Jan-16	ED
He Wencheng	18-Jun-10	27-Jun-14	ChSup
Deng Huijin	17-Apr-10	25-Mar-14	V-Ch
Shuai Tianlong	27-Jun-08	10-Jun-11	IndSup
Tan Xiao Ao	24-Jun-06	10-Jun-11	INED
Wang Kun	27-Jun-08	10-Jun-11	IndSup
Lu Penghu	02-Jul-95	28-Dec-10	CoSec
Lu Penghu	17-Apr-10	28-Dec-10	Non-Executive Director
Zhang Liqiang	05-Dec-10	18-Jun-10	ChSup
Deng Huijin	19-Aug-09	17-Apr-10	Non-Executive Director
Song Yali	17-Dec-07	17-Apr-10	V-Ch
Liu Kean	17-Dec-07	20-Jan-10	Sup
Lu Penghu	17-Dec-07	19-Jan-10	Pres
Xu Shaolong	27-Jun-24	06-Apr-09	ED
Zhou Heliang	21-Jul-06	27-Jun-08	INED
Ding Rongjun	26-Sep-05	17-Dec-07	Pres
He Hongqu		17-Dec-07	IndSup
Jiang Yi	25-Jan-25	17-Dec-07	Sup
Liao Bin	29-Nov-06	17-Dec-07	Ch
Lu Penghu	29-Nov-06	17-Dec-07	ED
Tian Lei	21-Jul-06	17-Dec-07	V-Ch
Long Furong	28-Mar-25	18-Jun-03	CoSec
Shen Zhulin	27-Jun-23	15-Mar-99	Sup