CHINA EVERBRIGHT LIMITED (HK) (00165)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
An Xuesong	05-Apr-24		ED
Chan Desmond Ming Kin			Solicitor
Hung Yanny In			Solicitor
Law Stephen Cheuk Kin	17-May-18		INED
Lin Chun	02-Mar-26		Ch, MbNC, MbCC
Lin Zhijun	15-Sep-05		INED
Pan Jianyun	02-Mar-26		Act Pres
Pan Jianyun	27-Mar-25		ED, VP
Su Yang	18-Dec-25		ED
Su Yang	18-Dec-25		ED, VP, MbExCom
Wan Kasina Kim Ying	01-Jun-21		CoSec
Wong Chun Sek Edmund	22-Mar-24		INED
Young Xu Dan Qing	25-Jun-25		INED, MbAC, MbNC, MbCC, MbStrC
Qin Hongyuan	04-Jan-24	26-Mar-26	NED	26 Mar 26	Resigned due to work arrangement.
Qin Hongyuan		26-Mar-26	MbESGC	26 Mar 26	Resigned due to work arrangement.
Lin Chun	04-Jan-24	02-Mar-26	Pres	02 Mar 26	Re-designated from President to Chairman of the Board.
Yu Fachang	21-Jun-22	02-Mar-26	Ch, NED	02 Mar 26	Resigned due to change of work arrangement.
Yu Fachang		02-Mar-26	MbNC, MbCC, MbStrC	02 Mar 26	Resigned due to change of work arrangement.
Yin Yanwu	31-Dec-21	18-Dec-25	ED	18 Dec 25	Resigned due to work arrangement.
Yin Yanwu		18-Dec-25	VP, MbExCom	18 Dec 25	Resigned due to work arrangement.
Wang Yun	05-May-23	27-Mar-25	ED	27 Mar 25	Resigned due to work arrangement.
Wang Yun		27-Mar-25	MbExCom, MbESGC	27 Mar 25	Resigned due to work arrangement.
Chung Timpson Shui Ming	21-Aug-12	23-May-24	INED	23 May 24	No reasons provided.
Wang Yun		05-Apr-24	VP	05 Apr 24	No reasons provided
Pan Wenjie	23-Dec-21	22-Mar-24	NED	22 Mar 24	In order to devote more time to her other business commitment
Chung Timpson Shui Ming		22-Mar-24	ChAC, MbNC, MbCC, MbStrC	22 Mar 24	Subject to retirement by rotation at the AGM in accordance with the Articles.
Fang Bin	31-Dec-21	04-Jan-24	NED	04 Jan 24	Due to work arrangement
Zhang Mingao	24-Mar-21	04-Jan-24	Pres	04 Jan 24	Due to work arrangement
	14-Dec-17	04-Jan-24	ED	04 Jan 24	Due to work arrangement
		04-Jan-24	ChExCom, ChESGC, MbESGC, MbStrC, AuRep	04 Jan 24	Due to work arrangement
Fang Bin		04-Jan-24	MbESGC	04 Jan 24	Due to work arrangement
Wang Hongyang	31-Dec-21	05-May-23	ED	05 May 23	Due to his determination to pursue personal career developments and his actual family needs
Wang Hongyang		05-May-23	VP, MbExCom, MbESGC	05 May 23	Due to his determination to pursue personal career developments and his actual family needs
Zhao Wei	24-Mar-21	21-Jun-22	Ch	21 Jun 22	Due to work arrangement
Zhao Wei		21-Jun-22	ED, AuRep, ChExCom, ChESGC, MbStrC	21 Jun 22	Due to work arrangement
Tang Richard Chi Chun	27-Jul-07	01-Dec-21	FD, ED
Yin Lianchen	15-Jun-17	05-Aug-21	ED
Chan Desmond Ming Kin	19-Jun-08	01-Jun-21	CoSec
Zhang Mingao	14-Dec-17	24-Mar-21	ED
Zhao Wei	25-Sep-20	24-Mar-21	Ch, CEO
Cai Yunge	12-Dec-16	25-Sep-20	Ch
Zhao Wei	03-May-19	25-Sep-20	CEO
Cai Yunge	10-Nov-16	25-Sep-20	ED
Chen Shuang	06-Aug-07	03-May-19	CEO
Seto John Gin Chung	23-Apr-03	17-May-18	INED
Tang Shuangning	12-Dec-16	16-Mar-18	NED
Chan Kai Ki		12-Jan-18	Solicitor
Cai Yunge	10-Nov-16	12-Dec-16	Dep Ch
Tang Shuangning	16-Jul-07	12-Dec-16	Ch, ED
Wang Weimin	19-Jun-08	12-Dec-16	NED
Liu Jun	27-Aug-14	10-Nov-16	Dep Ch
Jiang Yuanzhi	17-Jun-10	01-Sep-16	ED
Zang Qiutao	06-Aug-07	27-Aug-14	V-Ch, ED
Ng Charles Ming Wah	01-Nov-93	15-May-13	INED
Tung Iring	18-Jul-06	18-Jul-08	INED
Xu Haoming	23-Jun-05	19-Jun-08	ED
Chan Paulina Mei Sheung	16-Jul-06	16-Oct-07	CoSec
Guo You	20-Jul-04	12-Oct-07	ED
Chen Shuang	26-Aug-04	06-Aug-07	Dep GM, ED
Zhou Liqun	20-Jul-04	06-Aug-07	CEO
Zhou Liqun	20-Apr-01	06-Aug-07	ED
Wang Mingquan	15-Jun-00	16-Jul-07	Ch, ED
He Ling	31-Aug-00	16-Apr-07	Dep GM, ED
Tung David Wai	02-Jul-97	26-May-06	INED
Xu Bin	16-Jun-97	23-Sep-05	V-Ch
Xie Zhichun	20-Mar-02	26-May-05	ED
Lau Louis Chung Man	10-Sep-02	23-May-05	FD
Guo You	08-Feb-00	20-Jul-04	CEO
Wang Chuan	20-Mar-02	20-Jul-04	ED
Zhou Liqun	20-Apr-01	20-Jul-04	ED
Nie Qingping	11-Dec-98	31-Jul-02	ED, GM
Wang Xiaoping	11-Dec-98	05-Feb-02	ED
Shao Zhengkang	27-Jul-01	21-Dec-01	NED
Shao Zhengkang	16-Jun-97	27-Jul-01	ED
Yeung Jason Chi Wai	11-Dec-98	09-Jul-01	ED
Chao Frank Sze Bang	07-Apr-92	17-Feb-01	INED
Kong Dan	16-Jun-97	15-Jun-00	V-Ch
Liu Mingkang	30-Jul-99	15-Jun-00	Ch
Xing Hua	10-Jun-96	31-Mar-00	Dep GM, ED
Wang Changyao	01-Oct-98	01-Dec-99	ED
Wong Wai Ming	23-Sep-98	16-Sep-99	ED
Yang Jiangang	11-Dec-98	07-Sep-99	ED
Zhu Xiaohua	11-Dec-98	30-Jul-99	Ch, CEO
Smith Terence John	23-Feb-95	05-May-99	NED
Hui Xiaobing	11-Dec-98	15-Apr-99	V-Ch
Teh Ban Lian	16-Jul-88	31-Dec-98	ED
Wang Taoguang	07-Oct-94	15-Dec-98	ED, GM
Wang Xiangfei	16-Jun-97	11-Dec-98	NED
Yi Zhenqiu	16-Jun-97	11-Dec-98	CEO
Zhu Xiaohua	22-Aug-96	11-Dec-98	Ch
Tung David Wai	07-Oct-94	02-Jul-97	NED
Chen Dagang	04-Aug-95	16-Jun-97	NED
Kong Dan	24-Nov-95	16-Jun-97	CEO
Tang Gengyao	08-Dec-95	16-Jun-97	V-Ch
Wang Xiangfei	10-Jun-96	16-Jun-97	ED
Zhang Enhua	10-Jun-96	16-Jun-97	NED
Kong Yuk Chu	07-Jul-94	21-Feb-97	NED
Shariff Ahmad	02-Jul-92	30-Jan-97	ED
Qiu Qing	07-Jul-94	22-Aug-96	Ch, NED
Yu Nan	07-Oct-94	10-Jun-96	NED
Zhang Zumei	04-Aug-95	07-Jun-96	NED
Wu Tie	07-Oct-94	25-Mar-96	ED
Tang Gengyao	04-Aug-95	08-Dec-95	ED
Wang Yake	07-Jul-94	14-Nov-95	CEO, V-Ch
Zulkifli Ali	07-May-90	29-Aug-95	NED
Fan Jack Siu Pang	19-Feb-93	28-Oct-94	NED
Kong Yuk Chu	19-Feb-93	07-Jul-94	Ch, NED
Qiu Qing	07-Feb-94	07-Jul-94	NED
Wang Yake	07-Feb-94	07-Jul-94	ED
Tong Tom Kay Tak	19-Feb-93	01-Nov-93	Dir
Ch'Ng Poh	02-Jul-85	19-Feb-93	Ch, CEO
Kong Yuk Chu	02-Jul-85	19-Feb-93	NED
Lee Chun Biu	07-Apr-92	07-Aug-92	Dir
Shariff Ahmad	02-Jul-85	02-Jul-92	NED
Lee Yeh Kwong Charles	10-Oct-91	31-Jan-92	Dir
Or Katherine Yuk Wah	10-Jul-91	18-Nov-91	ED
Oue Takanori		10-Jul-91	Alt ED
Tanaka Yusen		10-Jul-91	ED
Kamon Shoichi		23-Apr-91	NED, V-Ch
Kamon Yoshihiro		23-Apr-91	Alt NED
Hori Masami		27-Dec-90	NED
Ng Victor Wai Chi		26-Feb-90	FD
Wong Kam Ming		29-Dec-89	Alt ED