Baiwang Co., Ltd. (06657)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Jiao Yang	31-Dec-24		VP, CFO Non-dir
Chiu Edmond Ming King	09-Jul-24		CoSec
Shi Haixia	31-Aug-22		Sup
Ng Kwok Yin	25-Dec-21		INED
Tian Lixin	08-May-21		INED
Wu Changhai	08-May-21		INED
Jin Xin	08-May-21		ED, COO
Song Hua	08-May-21		INED
Luo Wenhong	08-May-21		Sup
Diao Juanhuan	13-Nov-19		NED
Huang Miao	01-Aug-18		NED
Zou Yan	03-Apr-16		ED
Li Yunfeng	01-Dec-15		Sup Ch
Chen Jie	04-May-15		GM, Fdr, Ch
Fu Yingbo	15-Nov-24	28-Nov-25	CEO	28-Nov-25	Due to his personal career planning.
Fu Yingbo	17-Oct-24	28-Nov-25	Non-Director	28-Nov-25	Due to his personal career planning.
Chiu Ming King		28-Nov-25	CoSec	28-Nov-25	No specific reason provided.
Fu Yingbo		28-Nov-25	ED	28-Nov-25	Due to his personal career planning.
Zheng Tianhao	09-Jul-24	18-Jul-25	CoSec	18-Jul-25	Mr. Zheng has resigned as a joint company secretary of the Company. He has confirmed that he has no disagreement with the Company or the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Zheng Tianhao		18-Jul-25	J-CoSec.	18-Jul-25	Mr. Zheng has resigned as a joint company secretary of the Company. He has confirmed that he has no disagreement with the Company or the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Zheng Tianhao		03-Jun-25	Authorized Representative	03-Jun-25	Ceased to act as an authorized representative.
Mr. Hou Shifei		30-Dec-24	VP, CFO Non-dir	31-Dec-24	Resignation in pursuit of personal career development objectives.
Yang Zhengdao	06-Oct-17	17-Oct-24	CEO	17-Oct-24	Resignation to pursue other personal career development objectives.
Yang Zhengdao		17-Oct-24	ED	17-Oct-24	Resignation to pursue other personal career development objectives.