ABC (01288)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Liu Xiaopeng	12-May-26	NED	12-May-26	Work adjustments
Li Wei	31-Mar-26	NED	31-Mar-26	Expiry of his term of office.
Liu Hong	22-Sep-25	ExVP	22-Sep-25	Position change.
Wu Gang	08-Sep-25	CRO	08-Sep-25	Reaching the age of retirement
Xiao Xiang	23-Jul-25	NED	23-Jul-25	Reaching the age of retirement
Leung Ko May Yee, Margaret	23-Jun-25	INED	23-Jun-25	Retirement due to the expiry of her term.
Xu Han	08-Jan-25	ExVP	08-Jan-25	Due to age, Mr. XU Han has tendered his resignation.
Zhang Xuguang	31-Oct-24	ED	31-Oct-24	Reaching the age of retirement.
Huang Zhenzhong	10-Sep-24	INED	11-Sep-24	Due to the expiry of his term of office
Liu Shouying	30-Aug-24	INED	30-Aug-24	Due to work arrangements
Liu Jiawang	19-Jul-24	ExVP	19-Jul-24	Due to work adjustment
Fu Wanjun	26-Dec-23	ED, Pres	26-Dec-23	Due to work adjustment
Han Guoqiang	26-Dec-23	CoSec	26-Dec-23	Due to work adjustment
Zhang Yi	21-Mar-23	ExVP	21-Mar-23	Due to work arrangements
Li Zhicheng	28-Feb-23	CRO	28-Feb-23	Due to age
Wang Jingdong	07-Feb-23	Ch	07-Feb-23	Due to age
Zhang Qingsong	06-Sep-22	ED, Pres	06-Sep-22	Due to work arrangements
Cui Yong	09-Aug-22	ExVP	09-Aug-22	Due to adjustment in work arrangements
Fan Jianqiang	13-Jun-22	Supervisor representing shareholders, Member of the Due Diligence Supervision Committee, Member of the Finance and Internal Control Supervision Committee	13-Jun-22	Due to work arrangements
Shao Lihong	10-May-22	Supervisor Representing Employees, Member of the Finance and Internal Control Supervision Committee	11-May-22	Due to work arrangements