CHINA CINDA,CINDA 21USDPREF (01359,04621)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Xiaowu	31-Dec-25	Non-Executive Director	31-Dec-25	Due to reaching the age of retirement.
Lam Chi Kuen	07-Nov-25	INED	07-Nov-25	Resignation due to the expiration of his term of office.
Liang Qiang	12-Jun-25	ED, Pres	13-Jun-25	Due to change of work arrangement.
Wang Shaoshuang	30-Sep-24	Non-Executive Director	30-Sep-24	Due to reaching the age of retirement
Zhang Yuxiang	26-Feb-24	Non-Executive Director	26-Feb-24	Due to her age
Liu Chong	20-Nov-23	Non-Executive Director	21-Nov-23	He is unable to dedicate sufficient time to fulfill his duties due to personal matters
He Jieping	25-Aug-23	MbAC	25-Aug-23	Due to his age
Tang Jiang	26-Mar-23	Non-Executive Director	30-Mar-23	Passed away on March 26, 2023 due to sudden illness
Gong Jiande	30-Dec-22	Chairman of the Board of Supervisors, Shareholder Representative Supervisor	30-Dec-22	Due to his age
Zhang Guoqing	07-Sep-22	Non-Executive Director	16-Sep-22	No reasons provided
Zhu Wuxiang	07-Sep-22	Non-Executive Director	16-Sep-22	No reasons provided
Sun Baowen	07-Sep-22	Non-Executive Director	16-Sep-22	No reasons provided
Zhang Weidong	18-Jul-22	Pres	18-Jul-22	Due to change of work arrangement; The appointment of Mr. ZHANG Weidong as the Chairman