Shuangdeng Group Co., Ltd. (06960)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
He Rong	12-Jun-24		ED, J-CoSec, AuRep
He Rong	01-Aug-18		CFO
Hu Shuxuan	26-May-26		NED
Huang Xuegong	01-Dec-11		Sup, Dep GM
Lou Zhiqiang	26-May-26		NED
Lou Zhiqiang	27-Apr-23		ChSup
Ma Yunpeng Moses	15-Jun-26		BrdSec, J-CoSec, AuRep
Qian Shangao	28-Dec-11		NED, Dep GM, MbAC
Qian Youwang	01-Dec-11		Dep GM
Sun Caiyun	28-May-21		Sup, Dep GM
Tam Ka Lung	01-Nov-01		J-CoSec, AuRep
Wang Jiajun	10-Nov-26		INED, MbAC, ChCC, ChNC
Wang Xi	12-Jun-24		INED
Wang Xi	12-Jun-24		INED, MbStrC
Yang Baofeng	30-Apr-18		ED, Dep GM, MbStrC
Yang Rui	22-Dec-20		ED
Yang Rui	22-Dec-20		Ch, CEO, MbCC, MbNC, ChStrC
Yin Junming	15-Jun-20		INED, ChAC, MbCC, MbNC
Wang Jin	12-Jun-24	10-Nov-26	INED, MbAC, ChCC, ChNC	10 Nov 26	to devote more time and energy to his other business commitments
	12-Jun-24	20-Oct-26	INED	20 Oct 26	To devote more time and energy to his other business commitments.
		20-Oct-26	MbAC, ChCC, ChNC	20 Oct 26	To devote more time and energy to his other business commitments.
He Rong	01-Dec-20	15-Jun-26	BrdSec	15 Jun 26	Due to internal adjustment of work arrangement, Ms. He has tendered her resignation from these roles but will continue to serve as the executive Director and the chief financial officer.
He Rong	19-Jul-24	15-Jun-26	J-CoSec, AuRep	15 Jun 26	Due to internal adjustment of work arrangement, Ms. He has tendered her resignation from these roles but will continue to serve as the executive Director and the chief financial officer.