Central China Securities Co., Ltd. (01375)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ba Guanhua	02-Jul-21		Sup
Chen Zhiyong	30-Jun-21		INED
Du Xiaotang	31-Dec-25		MbAC, MbRMC
Du Xiaotang	22-Dec-25		INED
Feng Ruofan	31-Dec-25		MbRMC
Feng Ruofan	30-Jun-25		NED
Guo Liangyong	17-Jun-24		CFO
Jiang Dejie	30-Jun-26		NED
Kwong Yvonne Yin Ping			CoSec
Li Wenqiang	30-Jun-25		NED
Li Xingjia	12-Oct-15		NED
Li Zhaoxin	29-Apr-22		Pres, Non-Dir
Li Zhifeng	24-Jun-22		Sup
Lu Zhili	13-Jul-23		Ch
Tian Shengchun	16-Oct-18		NED
Wang Hui	31-Dec-25		ChAC, MbRMC
Wang Hui	22-Dec-25		INED
Wang Huixuan	31-Dec-25		MbAC, MbNC, MbRMC
Wang Huixuan	22-Dec-25		INED
Wei Zhihao	09-Nov-21		Sup
Xia Xiaoning	09-May-16		IndSup
Xiang Siying	10-Sep-15		IndSup
Xiao Yichen	12-Jan-18		Sup
Xu Changyu	02-Jul-21		Sup
Zhang Bo	09-Nov-21		Sup
Zhang Qiuyun	29-Apr-25		ED
Zhu Junhong	31-Dec-25		MbAC, MbNC
	22-Dec-25		Emp. Dir., NED
	20-Jun-24		ChSup
Tang Jin	17-Feb-22	30-Jun-26	NED
Tang Jin		09-Jun-26	MbStrC	09 Jun 26	Due to reaching his retirement age, Mr. TANG Jin has applied to resign from his positions.
Tsang Sung	30-Jun-21	31-Dec-25	INED	31 Dec 25	Due to work arrangement, he applied for resignation.
Tian Shengchun		31-Dec-25	MbAC	31 Dec 25	Adjustment to the composition of the special committees under the Board.
Chen Zhiyong		31-Dec-25	MbRMC	31 Dec 25	Adjustment to the composition of the special committees under the Board.
He Jun	17-Feb-22	22-Dec-25	INED	22 Dec 25	Resignation
He Jun		22-Dec-25	MbNC	22 Dec 25	Resignation
Wang Xiaogang		26-Aug-25	Dep GM, MbExCom	26 Aug 25	Resignation due to job changes.
Li Xingjia	15-Aug-12	30-Jun-25	NED
Lu Zhili	29-Apr-25	30-Jun-25	NED
Lu Zhili		09-Jun-25	Dir	09 Jun 25	Due to work adjustment.
Li Xingjia		09-Jun-25	Dir	09 Jun 25	Reached retirement age.
Zhang Qiuyun	09-Nov-21	29-Apr-25	NED
Lu Zhili	13-Jul-23	29-Apr-25	ED
Mr. Liu Hao		17-Apr-25	MbExCom, CIO	17 Apr 25	Resigned due to personal job changes.
Zhang Dongming	16-Oct-18	02-Dec-24	INED	02 Dec 24	Resigned following the appointment of Mr. Chen Zhiyong as the chairperson of the audit committee.
Zhang Dongming		08-Nov-24	ChAC	08 Nov 24	Ms. Zhang Dongming is resigning due to reaching the maximum term of her consecutive tenure as an independent Director. She has confirmed there is no disagreement with the Board and no other matters that need to be brought to the attention of the shareholders.
Zhu Qiben		30-Aug-24	BrdSec	30 Aug 24	Reached the retirement age
Li Zhaoxin		08-Jan-24	CA	08 Jan 24	The Company has recently received a notice from the People’s Government of Henan Province regarding Mr. Li Zhaoxin being relieved of his duty as the chief accountant of the Company.
Zhu Junhong		08-Jan-24	Dep GM, MbExCom	08 Jan 24	The Company has recently received a notice from the People’s Government of Henan Province regarding Ms. Zhu Junhong being relieved of her duty as the deputy general manager of the Company. At the same time, Ms. Zhu Junhong applied to the board to resign from her position as a member of the executive committee of the Company due to job changes
Hua Jinzhong		28-Aug-23	V-GM, MbExCom	28 Aug 23	Due to personal work arrangements
Jian Mingjun	25-Apr-18	13-Jul-23	Ch
Jian Mingjun	15-Aug-12	13-Jul-23	ED
Lu Benson Cheng	16-Oct-18	21-Jun-23	NED	21 Jun 23	Due to his personal work arrangements
Lu Zhili	15-Sep-15	21-Jun-23	ChSup	21 Jun 23	Due to changes in work arrangements
Lu Benson Cheng		21-Jun-23	MbNC	21 Jun 23	Due to his personal work arrangements
Zhang Xiaoqi	10-Sep-15	14-Jun-23	NED	14 Jun 23	Due to his personal work arrangements
	22-Jul-15	14-Jun-23	NED
		14-Jun-23	MbNC, MbRMC	14 Jun 23	Due to his personal work arrangements
Jian Mingjun		12-Jun-23	ChStrC, ChRMC, MbExCom	12 Jun 23	Reached the statutory retirement age
Zhang Xiansheng	17-May-18	24-Jun-22	Sup
Yu Xugang	07-Dec-15	17-Feb-22	INED	17 Feb 22	No reasons provided
Yu Xugang		17-Feb-22	MbNC	17 Feb 22	No reasons provided
Wang Lixin	22-Sep-14	24-Dec-21	NED
Xie Junsheng	13-Oct-16	09-Nov-21	Sup
Zhang Huamin	03-Jun-19	09-Nov-21	Sup
Zhang Lu	16-Jun-17	09-Nov-21	Sup
Zhang Qiuyun	10-Jun-20	09-Nov-21	Sup
Ning Jincheng	31-Mar-15	30-Jun-21	INED
Yuen Stanley Chi Wai	04-Jun-14	30-Jun-21	INED
Chang Junsheng	17-May-18	08-Jun-21	Pres, ED
Cao Zongyuan	17-May-18	10-Jun-20	Sup
Han Junyang	10-Sep-15	03-Jun-19	Sup
Yu Zeyang	14-Nov-14	16-Oct-18	NED
Yuan Dejun	15-Aug-12	16-Oct-18	INED
Zhang Qiang	15-Aug-12	16-Oct-18	NED
Chang Junsheng	25-Apr-18	17-May-18	Pres, Non-Dir
Jian Mingjun	11-Sep-17	25-Apr-18	Ch, Pres
Wang Jinchang	10-Sep-15	26-Feb-18	Sup
Wang Jing	10-Sep-15	12-Jan-18	Sup
Yan Changkuan	15-Aug-12	27-Dec-17	Sup
Jian Mingjun	15-Aug-12	11-Sep-17	Ch
Zhou Xiaoquan	15-Aug-12	06-Sep-17	Pres, ED
Xu Haijun	25-Jul-14	25-Jul-17	CoSec
Lai Bulian	10-Sep-15	16-Jun-17	Sup
Cui Yuanfeng	10-Sep-15	20-Jul-16	Sup
Lee Karen Kit Ying	10-Sep-15	09-May-16	IndSup
Yuan Shunxing	10-Sep-15	21-Sep-15	NED
Lu Zhili	10-Sep-15	15-Sep-15	Sup
Zhu Shanli	15-Aug-12	15-Sep-15	INED
Ji Guangyuan	15-Aug-12	10-Sep-15	Sup
Li Feng	29-May-12	10-Sep-15	Sup
Wang Rui	14-Nov-13	10-Sep-15	Sup
Zhou Jianzhong	15-Aug-12	10-Sep-15	ChSup
Zhu Jie	22-Sep-14	10-Sep-15	NED
Zhu Qiben	29-May-12	10-Sep-15	Sup
Shi Dan	15-Aug-12	06-Jan-15	INED
Wang Jinian	15-Aug-12	24-Sep-14	NED
Xie Xuezhu		25-Jul-14	CoSec
Song Chang		16-May-14	NED
Shi Lei		16-Jan-14	NED
Zhu Yijiang		16-Jan-14	NED
Jian Mingjun	16-Oct-08	15-Aug-12	Pres
Yuan Shunxing	16-Nov-02	16-Jun-08	NED