Jilin Province Chuncheng Heating Company Limited (01853)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Sing Fai	16-May-25		INED, MbCC, ChAC
Du Jie	16-May-25		INED, ChCC, MbNC
Lee Chung Shing	14-Aug-20		CoSec
Leung Hoi Yan	28-Jul-26		AuRep
Leung Hoi Yan	23-Sep-25		J-CoSec, Proc Agt
Li Xiaoling	30-May-18		Sup
Qiu Jianhua	16-May-25		Emp. Dir., MbStrC
Qiu Jianhua	28-May-21		ChSup
Shi Mingjun	16-May-25		NED, MbNC
Song Chi	16-May-25		ChStrC
Song Chi	31-May-24		Ch, NED
Wan Tao	20-May-19		CoSec
Xu Chungang	30-May-18		FD
Yang Zhongshi	16-May-25		MbAC
Yang Zhongshi	28-Mar-25		NED
Zhang Liming	07-May-26		MbCC, AuRep
	16-May-25		ED, V-Ch, MbStrC
	16-Apr-25		GM
Zhang Wei	30-Dec-20		Sup
Zhang Yan	16-May-25		MbAC, ChNC
Zhang Yan	31-May-24		INED
Wan Tao		28-Jul-26	J-CoSec, AuRep	28 Jul 26	Tendered resignation due to work adjustments.
Xu Chungang	30-May-18	07-May-26	Dep GM, ED	07 May 26	Tendered his resignation due to work adjustments.
	16-May-25	07-May-26	MbCC	07 May 26	Tendered his resignation due to work adjustments.
		07-May-26	FC, AuRep	07 May 26	Tendered his resignation due to work adjustments.
Lee Chung Shing		23-Sep-25	J-CoSec, Proc Agt	23 Sept 25	Resigned due to change of work arrangement.
Fu Yachen	19-Aug-19	16-May-25	INED	16 May 25	Resigned due to the term of office of independent non-executive Directors not exceeding six years as per the Company's articles of association.
Poon Coca Pok Man	19-Aug-19	16-May-25	INED	16 May 25	Resigned due to the term of office of independent non-executive Directors not exceeding six years as per the Company's articles of association.
Li Yeji	30-May-18	16-Apr-25	ED	16 Apr 25	Due to work adjustments.
Li Yeji	30-May-18	16-Apr-25	ED
Shi Mingjun	07-Aug-18	28-Mar-25	Dep GM, ED	28 Mar 25	Resigned due to work adjustments.
Yang Zhongshi	30-May-18	28-Mar-25	GM, V-Ch, ED	28 Mar 25	Re-designated from an executive Director to a non-executive Director due to work adjustments.
Shi Mingjun		28-Mar-25	MbStrC	28 Mar 25	Resigned due to work adjustments.
Poon Coca Pok Man		28-Mar-25	ChAC, MbCC	28 Mar 25	Resigned due to the six-year term limit for independent non-executive Directors.
Fu Yachen		28-Mar-25	ChCC, MbAC, MbNC	28 Mar 25	Resigned due to the six-year term limit for independent non-executive Directors.
Wang Yuguo	19-Aug-19	31-May-24	INED	31 May 24	To pursue other opportunities
Sun Huiyong	29-Mar-23	21-Mar-24	Ch, NED	21 Mar 24	Due to work adjustments
Sun Huiyong		21-Mar-24	MbAC, ChStrC	21 Mar 24	Due to work adjustments
Liu Changchun	30-May-18	06-Mar-23	Ch, NED	06 Mar 23	Due to work adjustments
Liu Changchun		06-Mar-23	MbAC, ChStrC	06 Mar 23	Due to work adjustments
Wang Fenghua	30-May-18	28-May-21	ChSup
Wang Xuejing	30-May-18	30-Dec-20	Sup
Tong Suet Fong		14-Aug-20	CoSec