Beisen Holding Limited (09669)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Wai Ching	31-Dec-21		CoSec
Du Kui	30-Mar-23		INED
Ge Ke	30-Mar-23	29-Jul-26	INED	29-Jul-26	due to his work commitments
Ge Ke		29-Jul-26	ChCC, MbAC, MbNC, Mb SustC	29-Jul-26	due to his work commitments
He Jiabo	25-Sep-18	30-Nov-22	Pres
Ji Weiguo	06-Apr-18		CEO, Co-Fdr
Liu Xianna	19-Jun-25		MbNC
Liu Xianna	31-Dec-21		CoSec, FD
Wang Zhaohui	06-Apr-18		Ch, Co-Fdr
		19-Jun-25	MbNC	19-Jun-25	To comply with the new gender diversity requirement of the Nomination Committee under the amended CG Code and the Listing Rules, effective from 1 July 2025.
		20-Sep-24	ChNC	20-Sep-24	In order to enhance the corporate governance and independence of the nomination committee of the Company
Zhao Feng	29-Jul-26		INED, ChCC, MbAC, MbNC, Mb SustC
Zhao Hongqiang	30-Mar-23		INED