Yangtze Optical Fibre and Cable Joint Stock Limited Company (06869)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bongaerts Peter Johannes Wijnandus Marie	30-Jul-26		NED
Dai Yusi	30-Jul-26		INED, MbStrC, MbAC
Dorjee Frank Franciscus	30-Jul-26		INED, ChNC, MbStrC
Guan Jingzhi	30-Jul-26		MbNC
Guan Jingzhi	05-Dec-25		NED
Li Changai	30-Jul-26		ChAC
	17-Nov-25		MbNC
	31-Jul-23		INED
Li Ping	17-Jan-20		ChSup
Li Zhuo	17-Jan-20		Sup
Ma Jie	24-Jan-17		Ch, NED
Mei Yong	31-Jul-23		NED
Qiu Xiangping	05-Dec-25		NED
Tian Yu	30-Jul-26		NED
Tsang Hin Fun Anthony	22-Nov-24		INED
Wang Ruichun	30-Jul-26		NED
Wang Ruichun	10-Jul-26		Emp. Dir.
Wong Ingrid Pui Kiu	30-Jul-26		CoSec, AuRep, Proc Agt
Xiong Zhuang	31-Jul-23		Sup
Zhuang Dan	24-Jan-17		ED, GM
Facchini Pier Francesco	24-Jan-17	30-Jul-26	NED	30 Jul 26	Retired from his position with effect from the conclusion of the EGM.
Lai Siu Kuen	29-Apr-21	30-Jul-26	CoSec	30 Jul 26	Resigned due to adjustment of work arrangement.
Persson Lars Frederick	18-Jun-24	30-Jul-26	NED	30 Jul 26	Retired from his position with effect from the conclusion of the EGM.
Song Wei	17-Jan-20	30-Jul-26	INED	30 Jul 26	Retired from his positions with effect from the conclusion of the EGM.
Teng Bingsheng	17-Jan-20	30-Jul-26	INED	30 Jul 26	Retired from his positions with effect from the conclusion of the EGM.
Shroff Hamavand Rayomand	30-Jun-25	30-Jul-26	NED	30 Jul 26	Retired from his position with effect from the conclusion of the EGM.
Teng Bingsheng		30-Jul-26	ChNC	30 Jul 26	Retired from his positions with effect from the conclusion of the EGM.
Song Wei		30-Jul-26	MbNC, ChAC	30 Jul 26	Retired from his positions with effect from the conclusion of the EGM.
Lai Siu Kuen		30-Jul-26	AuRep, Proc Agt	30 Jul 26	Resigned due to adjustment of work arrangement.
Song Wei		13-Mar-26	MbAC	13 Mar 26	Resignation due to the term of office has reached to the regulatory limit
Teng Bingsheng		13-Mar-26	MbNC, MbStrC	13 Mar 26	Resignation due to the term of office has reached to the regulatory limit.
Guo Tao	17-Jan-20	17-Nov-25	NED	17 Nov 25	Resignation due to changes in work arrangement.
Guo Tao		17-Nov-25	MbNC	17 Nov 25	Resignation due to changes in work arrangement.
Xiong Xiangfeng	19-Dec-13	30-Oct-25	NED	30 Oct 25	Resignation due to retirement.
Vanhille Philippe Claude	19-Dec-13	30-Jun-25	NED
Vanhille Philippe Claude		29-Apr-25	V-Ch, MbStrC	29 Apr 25	Resignation due to changes in his work arrangement.
Dr. Wong Tin Yau, Kelvin		30-Nov-24	MbAC	08 Oct 24	Due to changes in his work arrangement. Dr. Wong's resignation will take effect upon the appointment of the new independent non-executive Director at the extraordinary general meeting of the Company.
Wong Kelvin Tin Yau	17-Jan-20	22-Nov-24	INED
Longhi Iuri	31-Jul-23	18-Jun-24	NED
Dorjee Frank Franciscus	17-Jan-20	31-Jul-23	NED, V-Ch	31 Jul 23	No reasons provided
Jiang Zhikang	17-Jan-20	31-Jul-23	Sup	31 Jul 23	No reasons provided
Lai Zhimin	17-Jan-20	31-Jul-23	NED	31 Jul 23	No reasons provided
Liu Deming	17-Jan-20	31-Jul-23	INED	31 Jul 23	No reasons provided
Dorjee Frank Franciscus		31-Jul-23	MbNC	31 Jul 23	No reasons provided
Liu Deming		31-Jul-23	MbAC	31 Jul 23	No reasons provided
Wong Yik Han	24-Dec-20	29-Apr-21	CoSec
Choy Yee Man	26-Apr-19	24-Dec-20	CoSec
Dorjee Frank Franciscus	19-Dec-13	17-Jan-20	V-Ch
Ip Simon Sik On	24-Sep-14	17-Jan-20	INED
Li Changai	09-Jun-15	17-Jan-20	IndSup
Li Ping	24-Sep-14	17-Jan-20	INED
Li Zhuo	24-Sep-14	17-Jan-20	INED
Liu Deming	09-Jun-15	17-Jan-20	IndSup
Ngai Maurice Wai Fung	24-Sep-14	17-Jan-20	INED
Yao Jingming	09-Jun-15	17-Jan-20	NED
Wang Ruichun	24-Jan-17	17-Jan-20	ChSup
Zheng Huili	19-Dec-13	17-Jan-20	NED
Cheng Patsy Pik Yuk	03-Jun-14	26-Apr-19	CoSec
Jiang Zhikang	19-Dec-13	24-Jan-17	ChSup
Ma Jie	19-Dec-13	24-Jan-17	NED
Yeung Anthony Kwok Ki	19-Dec-13	24-Jan-17	NED
Wen Huiguo	19-Dec-13	24-Jan-17	Ch, ED
Zhuang Dan	16-Sep-11	24-Jan-17	GM
Leung King Yu	19-Dec-13	02-Jul-16	CFO
Yao Jingming	19-Dec-13	09-Jun-15	Sup
Yu Jiaxuan	19-Dec-13	09-Jun-15	Sup
Sun Jiming	19-Dec-13	13-May-15	NED