CHINAHONGQIAO (01378)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Tian Mingming	04-Aug-25	NED	04-Aug-25	Resigned due to work reallocation.
Zhang Hao	04-Aug-25	Alternate Director to Mr. Tian Mingming	04-Aug-25	Ceased to act as an alternate Director due to the resignation of Mr. Tian Mingming. Zhang has been appointed as an alternate Director to Mr. Tu.
Zhang Hao	11-Jul-24	Alternate Director to Mr. Tu Yikai	11-Jul-24	Due to Mr. Tu's resignation
Tu Yikai	11-Jul-24	NED	11-Jul-24	Due to work reallocation
Zhang Hao	28-Dec-23	Alternate Director to Mr. Liu Xiaojun	28-Dec-23	Due to Mr. Liu's resignation
Liu Xiaojun	28-Dec-23	NED	28-Dec-23	Due to work reallocation
Xing Jian	16-May-23	INED	19-Apr-23 1 19-Apr-23 2	Due to his health condition
Li Zimin	29-Dec-22	NED	29-Dec-22	Due to work reallocation
Zhang Hao	29-Dec-22	Alt ED	29-Dec-22	Due to Mr. Li’s resignation