Tianju Dihe (Suzhou) Technology Co., Ltd. (02479)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Xinhe	18-Aug-17		INED
Ching Shirley Shuk Wah	16-Aug-23		CoSec
Gao Qi	30-Aug-26		ED
Gao Qi	16-Apr-23		ChSup
Huang Xuexian	18-Aug-17		INED
Ji Shilin	30-Aug-26		ED, MbNC
Li Shun Fai	18-May-23		INED
Lin Shan	17-Dec-15		ED
Qiu Jianqiang	20-Dec-16		NED
Ren Yuan	15-Feb-14		Sup
Wang Haojin	30-Aug-26		Ch, CEO
Wang Haojin	14-Feb-14		ED
Wang Xinye	30-Aug-26		CoSec, MbCC, AuRep, CFO
Wang Xinye	30-Mar-26		ED
Yu Gang	16-Aug-17		Sup
Zuo Lei	24-Feb-10		Fdr
Yang Yanjun	18-Dec-20	30-Aug-26	ED	30 Aug 26	Voluntarily tendered resignation with a view to avoiding any potential/possible perceived concern over management integrity (without admittance) and to expedite the resumption of trading in the Company's shares in the interest of the Company and its shareholders.
Yang Yanjun	16-Aug-23	30-Aug-26	CoSec	30 Aug 26	Voluntarily tendered resignation with a view to avoiding any potential/possible perceived concern over management integrity (without admittance) and to expedite the resumption of trading in the Company's shares in the interest of the Company and its shareholders.
Zuo Lei	24-Feb-10	30-Aug-26	Ch, CEO	30 Aug 26	Voluntarily tendered resignation with a view to avoiding any potential/possible perceived concern over management integrity (without admittance) and to expedite the resumption of trading in the Company's shares in the interest of the Company and its shareholders.
Yang Yanjun	30-Jun-25	30-Aug-26	MbNC	30 Aug 26	Voluntarily tendered resignation with a view to avoiding any potential/possible perceived concern over management integrity (without admittance) and to expedite the resumption of trading in the Company's shares in the interest of the Company and its shareholders.
Shao Chuangye	01-Jan-20	30-Aug-26	CFO	30 Aug 26	Voluntarily tendered resignation with a view to avoiding any potential/possible perceived concern over management integrity (without admittance) and to expedite the resumption of trading in the Company's shares in the interest of the Company and its shareholders.
Wang Xinye	30-Mar-26	30-Aug-26	Co-CFO	30 Aug 26	Re-designated as the chief financial officer of the Company.
Zuo Lei		30-Aug-26	ED	30 Aug 26	Voluntarily tendered resignation with a view to avoiding any potential/possible perceived concern over management integrity (without admittance) and to expedite the resumption of trading in the Company's shares in the interest of the Company and its shareholders.
Yang Yanjun		30-Aug-26	MbCC, AuRep	30 Aug 26	Voluntarily tendered resignation with a view to avoiding any potential/possible perceived concern over management integrity (without admittance) and to expedite the resumption of trading in the Company's shares in the interest of the Company and its shareholders.
Gao Yuan	20-Jul-23	28-Nov-25	NED	28 Nov 25	Resigned due to his decision to devote more time to other business commitments.
Lin Shan		30-Jun-25	MbNC	30 Jun 25	The change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025.