SINOSYNERGY (09663)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Xiaomin	28-Feb-25		Ch, GM
Chen Xiaomin	01-Jun-15		ED
Chu Wing Tim Benedict	22-Aug-25		J-CoSec, AuRep
Dong Guihu	28-Mar-25		NED
Huang Jiao	01-Jan-22		NED
Lau Man Kei	29-Jun-26		INED, MbAC, MbNC
Leung Ho Yee	13-Nov-23		CoSec
Leung Victor Wai Tai	29-Jun-26		INED, ChAC, MbCC
Lin Minting	16-Aug-20		ChSup
Liu Xin	05-Dec-23		INED
Liu Xin	01-Mar-23		INED
Wang Jun	13-Nov-23		CoSec
Wong Yan Ki Angel	31-Mar-26		MbNC
Yan Xiqiang	29-Jun-26		ED
Ye Jiajie	24-Mar-26		MbStrC
Ye Jiajie	01-Apr-20		ED
Zhang Chen	28-Mar-25		NED
Wang Jun		11-Nov-26	J-CoSec	11 Nov 26	In order to concentrate on his role as the deputy general manager and the financial director of the Company.
Hu Muzhou	16-Mar-20	29-Jun-26	Sup	29 Jun 26	Abolition of the Supervisory Committee.
Liao Han	16-Mar-22	29-Jun-26	Sup	29 Jun 26	Abolition of the Supervisory Committee.
Lin Minting		29-Jun-26	Sup	29 Jun 26	Abolition of the Supervisory Committee.
Wong Yan Ki Angel	05-Dec-23	15-May-26	INED	15 May 26	Tendered her resignation due to the need to devote more time to other commitments.
Xing Wei	05-Dec-23	15-May-26	INED	15 May 26	Tendered his resignation due to work arrangements.
Xing Wei	01-Oct-22	15-May-26	INED
Wong Yan Ki Angel	01-Oct-22	15-May-26	INED
Yang Zeyun	28-Mar-25	24-Mar-26	NED	24 Mar 26	Resignation due to his intention to devote more time to his other personal commitments.
Yang Zeyun		24-Mar-26	MbStrC	24 Mar 26	Resignation due to his intention to devote more time to his other personal commitments.
Leung Ho Yee		22-Aug-25	J-CoSec, AuRep	22 Aug 25	Tendered her resignation.
Wan Yu	01-Oct-22	28-Mar-25	NED
Yang Zeyun	28-Feb-25	28-Mar-25	ED
Zhan Zhanlin	16-Aug-20	28-Mar-25	NED
Yang Zeyun	01-Jan-22	28-Mar-25	ED
Zhan Zhanlin	01-Aug-20	28-Mar-25	NED
Chen Xiaomin	16-Jun-15	28-Feb-25	Ch
Yang Zeyun	16-Jan-22	28-Feb-25	ED, GM