Beijing Jingkelong Company Limited (00814)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Yang Wensheng	12-Jan-24		ED
Kot Man Tat	24-Aug-23		INED
Wang Hong	17-May-23		GM, ED
Pan Xuemin	30-Nov-21		CoSec
Zhang Liwei	08-Nov-21		Ch
Zhang Yan	26-Oct-18		NED
Wang Liping	10-Jun-10		INED
Li Jianwen	08-Nov-21	16-May-25	NED	16-May-25	Mr. Li Jianwen was not intended to stand for re-election as a non-executive Director pursuant to the requirements of the Chaoyang SASAC.
Li Jianwen	28-Jun-13	16-May-25	Ch	16-May-25	Mr. Li Jianwen was not intended to stand for re-election as a non-executive Director pursuant to the requirements of the Chaoyang SASAC.
Li Jianwen	01-Nov-04	16-May-25	MD	16-May-25	Mr. Li Jianwen was not intended to stand for re-election as a non-executive Director pursuant to the requirements of the Chaoyang SASAC.
Chen Liping	10-Jun-10	16-May-25	INED	16-May-25	Mr. Chen Liping was not intended to stand for re-election as an independent non-executive Director due to work reasons.
Chen Zhong	16-Jan-05	01-Jul-24	Sup
Yang Baoqun	16-Nov-04	01-Jul-24	Sup
Li Chun Yi	27-Oct-17	01-Jul-24	Sup
Niu Hongyan	25-Aug-17	01-Jul-24	Sup
Zhang Hongbo	20-Oct-23	01-Jul-24	ED	28-Jun-24	Following the approval by the Shareholders at the 2023 Annual General Meeting in respect of the amendments of the Articles, the Supervisory Committee will be dissolved accordingly with effect from 1 July 2024. Zhang Hongbo will be re-designated from his current capacity as a Director elected by the Shareholders to his new capacity as an employee representative Director and continue to serve as an executive Director
Wang Liming	17-May-23	01-Jul-24	Sup Ch
Wang Deshan	26-Mar-21	01-Jul-24	Sup
Zhang Hongbo		01-Jul-24	Shareholder Representative Director	28-Jun-24	Following the approval by the Shareholders at the 2023 Annual General Meeting in respect of the amendments of the Articles, the Supervisory Committee will be dissolved accordingly with effect from 1 July 2024. Zhang Hongbo will be re-designated from his current capacity as a Director elected by the Shareholders to his new capacity as an employee representative Director and continue to serve as an executive Director
Li Shenlin	30-Oct-20	12-Jan-24	ED	15-Dec-23	As Mr. Li is reaching the statutory retirement age
Li Chunyan		31-Oct-23	CoSec	22-Sep-23	Due to her new work arrangement
Li Chunyan	01-Nov-04	31-Oct-23	ED	22-Sep-23	Due to her new work arrangement
Li Chunyan		07-Sep-23	Auth Rep	07-Sep-23	No reasons provided
Choi Onward	10-Jun-10	12-Jun-23	INED	26-Jun-23	Passing away
Li Shunxiang	01-Nov-04	17-May-23	NED	17-May-23	Due to new work arrangement
Liu Wenyu	10-Jun-10	17-May-23	Sup Ch	17-May-23	Due to work adjustment
Liu Wenyu		17-May-23	Sup	17-May-23	Due to work adjustment
Chen Liping		11-Apr-23	NED	11-Apr-23	No reasons provided.
Li Bo	28-May-13	30-Nov-21	CoSec
Zhang Liwei	28-Jul-20	08-Nov-21	GM
Fu Yanjun	26-May-17	26-Mar-21	Sup
Shang Yongtian	28-Jul-20	30-Oct-20	ED
Shang Yongtian	05-Nov-15	28-Jul-20	GM
Zhang Liwei	24-May-19	28-Jul-20	ED
Liu Yuejin	01-Nov-04	24-May-19	ED
Wang Wei Lin	28-May-14	26-Oct-18	NED
Wang Hong	10-Jun-10	27-Oct-17	Sup
Yao Jie	01-Nov-07	25-Aug-17	Sup
Cheng Xianghong	16-Jan-05	26-May-17	Sup
Li Wei	28-May-15	05-Nov-15	NED
Li Wei	28-May-14	28-May-15	GM, ED
Wei Tingzhan	28-Jun-13	28-May-14	NED
Gu Hanlin	01-Nov-04	28-May-14	NED
Wei Tingzhan	01-Nov-04	28-Jun-13	Ch
Li Bo	18-Mar-11	28-May-13	QA
Keung Siu Fai		14-Feb-11	QA, CoSec
Wang Shuying	23-Feb-06	10-Jun-10	Sup
Qu Xinhua	01-Nov-07	10-Jun-10	Sup Ch
Huang Jiangming	07-Jan-05	10-Jun-10	INED
Chung Chi Kong	29-Jul-05	10-Jun-10	INED
Fan Faming	07-Jan-05	10-Jun-10	INED
Chen Jie	16-Nov-04	01-Nov-07	Sup Ch
Qu Xinhua	16-Nov-04	01-Nov-07	Sup