CAPINFO COMPANY LIMITED (01075)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheung Boswell Wai Hung	19-Jun-15		INED
Xin Shuangbai	16-Jun-23	31-Mar-26	Non-Executive Director	31-Mar-26	Resigned due to other work arrangements.
Zhang Yiqian	10-Sep-21	28-Feb-26	GM	01-Mar-26	Due to other work arrangements.
Zhang Yiqian	11-Oct-21	28-Feb-26	ED	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
Ge Li	16-Jun-23	28-Nov-25	ChSup	28-Nov-25	Passing of resolution on dissolution of the Board of Supervisors at EGM.
Jiang Wei	18-Jun-24	28-Nov-25	Non-Executive Director	28-Nov-25	Passing of resolution on removal as the non-executive Director at the EGM.
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	Non-Executive Director	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	Non-Executive Director	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
Xia Xiaoqing	04-Jan-24	20-May-24	Dep GM
Yan Yi	18-Jun-21	04-Jan-24	Non-Executive Director
Shan Yuhu	19-Jun-15	29-Dec-23	Non-Executive Director	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	Non-Executive Director	16-Jun-23	Due to other work arrangements
Yu Nan	18-Jun-21	16-Jun-23	ChSup	16-Jun-23	Due to other work arrangements
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	19-Jun-12	20-Mar-23	Non-Executive Director	20-Mar-23	Due to adjustment of work arrangements
Lu Lei	19-Jun-15	20-Mar-23	ED, VP	20-Mar-23	Due to adjustment of work arrangements
Lu Lei	29-Dec-17	20-Mar-23	CoSec	20-Mar-23	Due to adjustment of work arrangements
Lu Lei		20-Mar-23	J-CoSec, AuRep	20-Mar-23	Due to adjustment of work arrangements
Zhao Shujie	29-Dec-23	18-Nov-21	Non-Executive Director
Lin Yankun	10-Oct-17	10-Sep-21	Ch
Du Xiaoling	25-May-05	01-Sep-21	CFO
Hu Yong	19-Jun-20	18-Jun-21	Non-Executive Director
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	Non-Executive Director
Zhao Kewen	19-Jun-18	18-Jun-21	Sup
Zhu Jie	19-Jun-18	18-Jun-21	ChSup
Yu Donghui	10-Sep-21	05-May-21	Ch
Koo Ching Fan	11-Jan-12	15-Dec-20	CoSec
Cao Huaizhi	19-Jun-18	19-Jun-20	Non-Executive Director
Gong Chengliang	15-Feb-13	02-Jul-19	VP
Wu Ning	16-Jun-20	01-Dec-18	Sen Mgr
An Lili	19-Jun-15	19-Jun-18	Non-Executive Director
Di Guojun	19-Jun-12	19-Jun-18	ChSup
Feng Hao Cheng	12-Jan-16	19-Jun-18	Non-Executive Director
Lang Jianjun	19-Jun-15	19-Jun-18	Sup
Liang Xianjun	20-Jun-14	19-Jun-18	Sup
Wang Liang	01-Oct-16	21-Dec-17	Dep GM
Lin Yankun	20-Jan-17	10-Oct-17	ED
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	Non-Executive Director
Wang Xu	05-Jun-14	12-Jan-16	Ch
Wu Shengjiao	20-Jun-14	12-Jan-16	Non-Executive Director
Chen Jing	13-Oct-06	19-Jun-15	INED
Hu Sha	19-Jun-12	19-Jun-15	Non-Executive Director
Pan Jiaren	25-Jul-01	19-Jun-15	Non-Executive Director
Wang Zhuo	30-Jul-13	19-Jun-15	Non-Executive Director
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
Zhang Kaihua	07-Dec-11	05-Jun-14	Non-Executive Director
Li Jianqiang	18-Jun-24	20-Dec-13	INED
Lu Xiaobing	22-Jun-07	30-Jul-13	Non-Executive Director
Li Zhi	19-Jun-09	19-Jun-12	Non-Executive Director
Liu Jian	25-Jul-01	19-Jun-12	ChSup
Qi Qigong	25-Jul-01	19-Jun-12	Non-Executive Director
Wang Hua Cheng	19-Jun-09	19-Jun-12	INED
Yu Eric Tak Shing	16-Mar-08	11-Jan-12	CoSec
Guo Hongtao	02-Jul-24	20-Dec-11	Sen Mgr
Cao Jun	15-Jan-09	07-Dec-11	Non-Executive Director
Gao Yuanjun	20-Jun-08	07-Dec-11	Sup
Sun Jing	19-Jun-09	07-Dec-11	Non-Executive Director
Gong Zhiqiang	19-Jun-09	01-Nov-11	INED
Li Minji	23-Jul-07	12-May-11	Ch
Liu Dongdong	28-Sep-04	19-Jun-09	INED
Xu Zhe	01-Jul-03	19-Jun-09	Non-Executive Director
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	Non-Executive Director
Bai Liming	01-Jul-03	02-Jun-08	Non-Executive Director
Wu Bo	13-Oct-06	02-Jun-08	Non-Executive Director
Xing Dehai	28-Sep-04	02-Jun-08	Non-Executive Director
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	Non-Executive Director
Chen Xinxiang	16-Jul-01	23-Jul-07	Ch
Li Minji	28-Sep-04	23-Jul-07	Non-Executive Director
Tan Guoan	01-Jul-03	22-Jun-07	Non-Executive Director
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	Non-Executive Director
Lu Dongtao	01-Jul-03	31-Mar-06	Non-Executive Director
Fan Dazhi	16-Jul-01	28-Sep-04	Non-Executive Director
Gao Fengqian		01-Jul-03	Non-Executive Director
Li Ye	05-Jun-19	01-Jul-03	Non-Executive Director
Liang Mei	16-Jul-01	01-Jul-03	Non-Executive Director
Ou Qun	10-May-02	01-Jul-03	Non-Executive Director
Zuo Feng	14-Sep-22	01-Jul-03	Non-Executive Director
Feng Jianhua	20-Sep-10	25-Jul-01	ED
He Dongcai	30-Sep-04	25-Jul-01	ED
Lu Jia	20-Dec-11	25-Jul-01	Sup
Lu Shouqun	17-Sep-21	25-Jul-01	ED
Chen Xinxiang	30-Jun-00	16-Jul-01	ED