CG SERVICES (06098)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Huang Peng	09-Mar-18	05-Dec-25	CoSec	07-Dec-25	Resigned to devote more efforts and time on the management of the Group’s incubation businesses.
Huang Peng	10-Oct-23	05-Dec-25	Non-Dir, Pres	07-Dec-25	Resigned to devote more efforts and time on the management of the Group’s incubation businesses.
Huang Peng		05-Dec-25	CFO	07-Dec-25	Resigned to devote more efforts and time on the management of the Group’s incubation businesses.
Chen Weiru	25-May-18	29-Aug-24	INED
Guo Zhanjun	09-Mar-18	03-Apr-24	Dep GM, ED	03-Apr-24	In order to devote more time to focus on the human resources management and marketing management of the Group as a result of the adjustment of the Group’s internal work division
Huang Peng		03-Apr-24	J-CoSec, AuRep	03-Apr-24	In order to devote more time on his duties as the executive president and chief financial officer of the Company, including being responsible for the Group’s new strategic incubation businesses as well as financial management matters
Mei Wenjue	25-May-18	01-Mar-24	INED
Li Changjiang	09-Mar-18	10-Oct-23	ED, GM	10-Oct-23	In order to devote more time to his family, children’s education and other personal affairs
Li Changjiang		10-Oct-23	Pres	10-Oct-23	In order to devote more time to his family, children’s education and other personal affairs
Xiao Hua	09-Mar-18	30-Aug-23	Dep GM
Wu Bijun	09-Mar-18	24-Aug-22	Non-Executive Director	24-Aug-22	In order to allocate more time to focus on the affairs of Country Garden Holdings Company Limited
Yang Zhicheng	09-Mar-18	24-Aug-22	Non-Executive Director	24-Aug-22	In order to allocate more time to focus on the affairs of Country Garden Holdings Company Limited
Rui Meng	25-May-18	29-Apr-20	INED
Zhao Jun	03-Apr-24	03-Jan-20	INED
Chen Dilin	03-Apr-24	03-Oct-16	CoSec
Xu Binhuai	10-Oct-23	25-Jun-15	Pres
Yang Huiyan	09-Mar-18	25-Jun-15	Ch
Xiao Hua	09-Mar-18	02-Jun-15	ED
Leung Chong Shun	09-Mar-18	08-Nov-12	CoSec