Besunyen Holdings Company Limited (00926)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
CHEN Yang	13-Apr-25		INED
Shi Xiangxin	31-May-23		INED
He Yuanping	20-Oct-16		INED
Gao Yan	21-Oct-09		Vice Ch, Co-Fdr
Zhao Yihong	11-Aug-09	13-Jun-25	Ch, Co-Fdr, CEO	13-Jun-25	Re-designated from the Chief Executive Officer to Chief Strategy Officer due to strategic development needs.
Feng Bing	31-Oct-23	13-Jun-25	INED	13-Jun-25	Re-designated from an Independent Non-Executive Director to an Executive Director and appointed as the Chief Executive Officer.
Yu Hongjiang	11-Nov-22	13-Jun-25	ED	13-Jun-25	Resigned from these positions.
Yu Hongjiang	23-Nov-23	13-Jun-25	CoSec	13-Jun-25	Resigned from these positions.
Yu Hongjiang	13-Dec-22	13-Jun-25	FD	13-Jun-25	Resigned from these positions.
Yu Hongjiang		13-Jun-25	Mb CC	13-Jun-25	Resigned from these positions.
Au Lap Ming	01-Jul-10	23-Nov-23	CoSec	23-Nov-23	No reasons provided.
Fu Shula	01-Apr-19	31-Oct-23	INED	31-Oct-23	Due to devotion of more time to pursue his other commitments
Zhuo Fu Min	21-Oct-09	06-Jun-23	NED
Zhuo Fumin		06-Jun-23	NED	06-Jun-23	Due to devotion of more time to pursue his other commitments
Mou Wenjun	17-Mar-23	31-May-23	INED	31-May-23	Due to his personal family reasons
Ren Guangming	23-Apr-14	23-Apr-23	INED	23-Apr-23	Completion of his third three-year term of appointment for compliance with the best corporate governance standard
Wang Di	01-Jun-22	13-Dec-22	CFO Non-dir	13-Dec-22	Due to the business development needs of the Group. Appointed as a deputy general manager
Wang Juan	01-Dec-13	01-Jun-22	CFO Non-dir	01-Jun-22	Due to pursuit of her choice of own career development
Huang Jingsheng	18-May-10	01-Jun-19	INED
Zhang Guimei	16-Sep-15	17-Aug-18	NED
Wang Jing	23-Apr-14	20-Oct-16	INED
Zhang Fenglou	17-Dec-12	30-May-14	INED
Wong Arthur Lap Tat	01-Jul-10	23-Apr-14	INED
Wong Terence Chi Keung	01-Sep-11	01-Oct-13	CFO Non-dir
Xin Katherine Rong	01-Jul-10	17-Dec-12	INED
Wang Bing	18-May-10	06-Jul-12	NED