CHINA SCE GROUP (01966)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Mao Zhenhua	30-May-23		INED
Dai Yiyi	06-Jan-10	23-Jun-25	INED	23-Jun-25	Redesignated from a member to the chairman of the Nomination Committee as part of changes in the composition of the committee in response to amendments to the Listing Rules and the Corporate Governance Code.
Wong Chiu Yeung	30-Nov-07	23-Jun-25	Ch, Co-Fdr, Pres	23-Jun-25	Ceased to be a member and the chairman of the Nomination Committee due to changes in the composition of the committee in response to amendments to the Listing Rules and the Corporate Governance Code.
Wong Chiu Yeung		23-Jun-25	Member and Chairman of the Nomination Committee	23-Jun-25	Ceased to be a member and the chairman of the Nomination Committee due to changes in the composition of the committee in response to amendments to the Listing Rules and the Corporate Governance Code.
Dai Yiyi		23-Jun-25	MbNC	23-Jun-25	Redesignated from a member to the chairman of the Nomination Committee as part of changes in the composition of the committee in response to amendments to the Listing Rules and the Corporate Governance Code.
Chen Yuanlai	12-Aug-09	24-Jan-25	Co-Fdr, V-Ch	24-Jan-25	Resigned to devote more time to his other business commitments.
Chen Yuanlai		24-Jan-25	ED	24-Jan-25	Resigned to devote more time to his other business commitments.
Huang Youquan	01-May-11	30-Oct-24	ED
Wong Lun	01-Mar-17	29-Aug-24	ED	29-Aug-24	In order to devote more time to his other business commitments
Lu Hong Te	06-Jan-10	30-May-23	INED	30-May-23	He wishes to devote more time to his other business commitments
Cheng Hiu Lok	12-Aug-09	30-Dec-22	V-Ch
Cheng Hiu Lok	12-Aug-09	28-Jul-21	Co-Fdr
Ting Stephen Leung Huel	06-Jan-10	29-Oct-18	INED
Li Wei	12-Aug-09	01-Jan-17	ED, VP
Zhang Haitao	29-Aug-24	11-Mar-16	ED
Fung Ka Pun	06-Jan-10	06-Jan-13	Non-Executive Director
Liu Zhijie	01-May-11	10-May-12	ED
Li Siu Po	16-Jan-08	06-Jul-08	FC
Li Siu Po	16-Jan-08	07-Mar-07	CoSec