CAPINFO COMPANY LIMITED (01075)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Guo Hongtao	02-Jul-24		Sen Mgr
Li Jianqiang	18-Jun-24		INED
Zhao Shujie	29-Dec-23		NED
Ge Li	16-Jun-23		ChSup
Yu Donghui	10-Sep-21		Ch
Yan Yi	18-Jun-21		NED
Wu Ning	16-Jun-20		Sen Mgr
Cheung Boswell Wai Hung	19-Jun-15		INED
Koo Ching Fan	11-Jan-12		CoSec
Gong Zhiqiang	19-Jun-09		INED
Du Xiaoling			CFO
Wang Liang			Dep GM
Xia Xiaoqing			Dep GM
Xin Shuangbai	16-Jun-23	31-Mar-26	NED	31-Mar-26	Resigned due to other work arrangements.
Zhang Yiqian	11-Oct-21	28-Feb-26	ED, GM	01-Mar-26	Due to other work arrangements.
Dong Jin	29-Dec-23	28-Nov-25	INED	31-Oct-25	Resigned due to other work arrangements
Jiang Wei	18-Jun-24	28-Nov-25	NED	31-Oct-25 1 31-Oct-25 2	Proposed removal due to the limited number of seats for non-executive Directors and the decision that one non-executive Director shall be appointed by each of the top 5 Shareholders with the highest shareholding proportion. Beijing Industrial Investment shall nominate one candidate to take over the position.
Kuang Mingzhi	18-Jun-24	28-Nov-25	Sup	28-Nov-25	Passing of resolution on dissolution of the Board of Supervisors at EGM.
Ma Xiaoping	18-Jun-21	28-Nov-25	Sup	28-Nov-25	Passing of resolution on dissolution of the Board of Supervisors at EGM.
Dong Jin		28-Nov-25	Independent Non-Executive Director of the ninth session of the Board, Member of the strategy committee	28-Nov-25	Resigned due to other work arrangements, effective from the end of the EGM.
Ge Li		28-Nov-25	Sup	28-Nov-25	Passing of resolution on dissolution of the Board of Supervisors at EGM.
Yang Xiaohui	15-Nov-16	20-Jun-25	INED	20-Jun-25	Resigned for independence considerations. He confirmed no disagreement with the Board and no other matters need to be brought to the attention of the Shareholders.
Zhou Weihua	19-Jun-15	29-Apr-25	NED	29-Apr-25	Resigned due to other work arrangements.
Kuang Mingzhi		13-Mar-25	Supervisor of Rito Info	13-Mar-25	Resignation due to the bankruptcy of Rito Info (a subsidiary), as approved by the shareholders of Rito Info at the general meeting.
Feng Jianxun	19-Jun-18	18-Jun-24	NED	18-Jun-24	Due to other work arrangements
Su Zhongxing	18-Jun-21	18-Jun-24	INED	18-Jun-24	Due to other work arrangements
Zhu Chenlan	18-Jun-21	18-Jun-24	Sup
Shan Yuhu	19-Jun-15	29-Dec-23	NED	29-Dec-23	Due to other work arrangements
Yang Yongxin	16-Jun-23	29-Dec-23	ED	29-Dec-23	Due to other work arrangements
Liang Yi	18-Jun-21	16-Jun-23	NED	16-Jun-23	Due to other work arrangements
Yu Nan	18-Jun-21	16-Jun-23	ChSup
Zong Zhaoxing	19-Jun-18	16-Jun-23	ED	16-Jun-23	Due to other work arrangements
Yu Nan		16-Jun-23	Supervisor representing the Shareholders	16-Jun-23	Due to other work arrangements
Lu Lei	29-Dec-17	20-Mar-23	CoSec
Lu Lei		20-Mar-23	J-CoSec, AuRep	20-Mar-23	Due to adjustment of work arrangements
Zhang Yiqian	10-Sep-21	11-Oct-21	GM
Lin Yankun	10-Oct-17	10-Sep-21	Ch
Yu Donghui	20-Jan-17	10-Sep-21	CEO
Hu Yong	19-Jun-20	18-Jun-21	NED
Lei Yiping	19-Jun-18	18-Jun-21	Sup
Li He	27-May-16	18-Jun-21	INED
Ma Linxiang	19-Jun-18	18-Jun-21	NED
Zhao Kewen	19-Jun-18	18-Jun-21	Sup
Zhu Jie	19-Jun-18	18-Jun-21	ChSup
Cao Huaizhi	19-Jun-18	19-Jun-20	NED
Gong Chengliang	15-Feb-13	02-Jul-19	VP
An Lili	19-Jun-15	19-Jun-18	NED
Cao Jun	12-Jan-16	19-Jun-18	NED
Di Guojun	19-Jun-12	19-Jun-18	ChSup
Feng Hao Cheng	12-Jan-16	19-Jun-18	NED
Lang Jianjun	19-Jun-15	19-Jun-18	Sup
Liang Xianjun	20-Jun-14	19-Jun-18	Sup
Lin Yankun	20-Jan-17	10-Oct-17	ED
Xu Zhe	12-Jan-16	10-Oct-17	Ch, NED
Lu Lei	19-Jun-15	20-Jan-17	ED, VP
Yu Donghui	25-Nov-16	20-Jan-17	CEO, Non-Dir
Zhou Liye	19-Jun-12	15-Nov-16	INED
Jiao Jie	19-Jun-15	18-Mar-16	INED
Shi Hongyin	07-Dec-11	12-Jan-16	NED
Wang Xu	05-Jun-14	12-Jan-16	Ch, CEO
Wu Shengjiao	20-Jun-14	12-Jan-16	NED
Chen Jing	13-Oct-06	19-Jun-15	INED
Hu Sha	19-Jun-12	19-Jun-15	NED
Lu Lei	19-Jun-12	19-Jun-15	NED
Pan Jiaren	25-Jul-01	19-Jun-15	NED
Wang Zhuo	30-Jul-13	19-Jun-15	NED
Xu Xiangyan	05-Jun-08	19-Jun-15	Sup
Zeng Garret Xianggao	18-Jan-11	19-Jun-15	INED
Xiao Jun	07-Dec-11	20-Jun-14	Sup
Gao Jiaqing	11-Jan-12	05-Jun-14	CoSec
Wang Xu	25-Jul-01	05-Jun-14	CEO
Xu Zhe	12-May-11	05-Jun-14	Ch, NED
Zhang Kaihua	07-Dec-11	05-Jun-14	NED
Lu Xiaobing	22-Jun-07	30-Jul-13	NED
Li Zhi	19-Jun-09	19-Jun-12	NED
Liu Jian	25-Jul-01	19-Jun-12	ChSup
Qi Qigong	25-Jul-01	19-Jun-12	NED
Wang Hua Cheng	19-Jun-09	19-Jun-12	INED
Yu Eric Tak Shing	16-Mar-08	11-Jan-12	CoSec
Cao Jun	15-Jan-09	07-Dec-11	NED
Gao Yuanjun	20-Jun-08	07-Dec-11	Sup
Sun Jing	19-Jun-09	07-Dec-11	NED
Li Minji	23-Jul-07	12-May-11	Ch, NED
Liu Dongdong	28-Sep-04	19-Jun-09	INED
Xu Zhe	01-Jul-03	19-Jun-09	NED
Ye Lu	13-Oct-06	19-Jun-09	INED
Zhang Yan	25-Jul-01	19-Jun-09	ED
Xia Peng	31-Mar-06	15-Jan-09	NED
Bai Liming	01-Jul-03	02-Jun-08	NED
Wu Bo	13-Oct-06	02-Jun-08	NED
Xing Dehai	28-Sep-04	02-Jun-08	NED
Yao Yuan	13-Oct-06	20-May-08	Sup
Zhang Zhenlong	30-Jun-00	20-May-08	Sup
Liu Zhiyong	13-Oct-06	21-Feb-08	NED
Chen Xinxiang	16-Jul-01	23-Jul-07	Ch
Li Minji	28-Sep-04	23-Jul-07	NED
Tan Guoan	01-Jul-03	22-Jun-07	NED
Cheng Huajun	30-Jun-00	13-Oct-06	Sup
Ng Francis Kin Fai	06-Dec-01	13-Oct-06	INED
Wong Kennedy Ying Ho	06-Dec-01	13-Oct-06	INED
Wu Bo	25-Jul-01	13-Oct-06	ED
Ye Yongdong	01-Jul-03	13-Oct-06	NED
Lu Dongtao	01-Jul-03	31-Mar-06	NED
Fan Dazhi	16-Jul-01	28-Sep-04	NED
Gao Fengqian		01-Jul-03	NED
Li Ye		01-Jul-03	NED
Liang Mei	16-Jul-01	01-Jul-03	NED
Ou Qun	10-May-02	01-Jul-03	NED
Zuo Feng		01-Jul-03	NED
Feng Jianhua		25-Jul-01	ED
He Dongcai		25-Jul-01	ED
Lu Jia		25-Jul-01	Sup
Lu Shouqun		25-Jul-01	ED
Chen Xinxiang	30-Jun-00	16-Jul-01	ED