Bairong Inc. (06608)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Liao Jianwen	20-Nov-23		NED
Li Yao	17-Jun-21		INED
Chen Zhiwu	31-Mar-21		INED
Zhou Hao	31-Mar-21		INED
Zhang Shaofeng	16-Jun-18		CEO, Ch, Fdr
Leung Shui Bing			CoSec
Chen Chunyang			CoSec
Qin Xuan		27-Jan-26	ED	27-Jan-26	Resigned to devote more time to focus on investor relations related work. She will remain as the director of Investor Relations of the Company.
Zheng Wei	25-May-23	26-Jun-25	CFO Non-dir	26-Jun-25	Resigned to devote more time to focus on his management roles of the Company.
Bai Linsen	16-Jun-18	26-Jun-25	NED	26-Jun-25	Resigned to devote more time to his other commitments.
Zheng Wei	20-Nov-23	26-Jun-25	FD, SVP	26-Jun-25	Resigned to devote more time to focus on his management roles of the Company.
Han Kui Fang	11-Jul-24	26-Jun-25	ED	26-Jun-25	Resigned to devote more time to focus on her role as senior director of operations of the Company.
Zheng Wei		26-Jun-25	ED	26-Jun-25	Resigned to devote more time to focus on his management roles of the Company.
Xie Cathryn Jianing	20-Nov-23	15-Apr-24	ED
Cathryn Xie Jianing		15-Apr-24	ED	15-Apr-24	Due to her desire to devote more time to her family
Zhao Jing	16-Nov-20	20-Nov-23	ED	20-Nov-23	Due to her desire to devote more time to her other commitments
Liao Jianwen	20-Oct-23	20-Nov-23	INED
Ou Wenzhi	13-Jan-23	20-Oct-23	NED	20-Oct-23	Due to his desire to devote more time to his other commitments
Guo Yike	31-Mar-21	22-Aug-23	INED
Professor Guo Yike		22-Aug-23	INED	22-Aug-23	Due to his desire to devote more time to his other commitments
Zhao Hongqiang	16-Jun-18	25-May-23	FD	25-May-23	Due to his desire to devote more time to his other commitments
Zhao Hongqiang		25-May-23	ED, CFO Non-dir	25-May-23	Due to his desire to devote more time to his other commitments
Ren Xuefeng	16-Aug-19	13-Jan-23	NED	13-Jan-23	Due to his desire to devote more time to his other commitments
Li Qiang	16-Jul-20	17-Jun-21	NED