CDB LEASING (01606)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Jin Tao	18-Mar-26	V-Ch, ED, Pres	18-Mar-26	Resigned due to change of work arrangements.
Li Haijian	23-Jan-25	INED	23-Jan-25	Resigned due to change of work arrangements.
Liu Xipu	06-Dec-24	NED	06-Dec-24	Resigned due to change of work arrangements.
Ma Yongyi	08-Jul-24	External Supervisor	08-Jul-24	Due to having served as an external supervisor for six consecutive years, reaching the end of his term
Xu Jin	20-Dec-23	INED	22-Dec-23	No reasons provided
Huang Min	21-Nov-23	ED	24-Nov-23	No reasons provided
Li Yingbao	31-Oct-23	NED	31-Oct-23	Reached the retirement age
Yang Guifang	31-Oct-23	NED	31-Oct-23	Due to change of work arrangements
Zheng Xueding	23-Aug-23	INED	25-Aug-23	No reasons provided.
Zhang Xianchu	23-Aug-23	INED	25-Aug-23	No reasons provided.
Peng Zhong	09-Dec-22	V-Ch, ED, Pres	09-Dec-22	Due to the change of his work arrangements
Li Xueling	28-Jul-22	shareholder representative supervisor	28-Jul-22	Due to the need to adjust the arrangement of supervisors to meet the needs at work
Huang Xuemei	17-Jun-22	Employee Representative Supervisor	17-Jun-22	Due to personal work arrangement
Wang Bangyi	27-Dec-21	NED	06-Jan-22	Due to his personal work arrangement