CHONGQING M&E (02722)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Dou Bo	30-Sep-25	NED	30-Sep-25	Due to work arrangement.
Lo Wah Wai	12-Jun-25	Director of the sixth session of the Board	12-Jun-25	Retirement due to the expiration of term of office as Director.
Fu Yihong	12-Jun-25	Director of the sixth session of the Board	12-Jun-25	Retirement due to the expiration of term of office as Director.
Ren Xiaochang	12-Jun-25	Director of the sixth session of the Board	12-Jun-25	Retirement due to the expiration of term of office as Director.
Liu Wei	12-Jun-25	Director of the sixth session of the Board	12-Jun-25	Retirement due to the expiration of term of office as Director.
Liu Zhongtang	29-Nov-24	CFO Non-dir	29-Nov-24	Due to attainment of the statutory retirement age.
Zhang Fulun	25-Jun-24	ED	25-Jun-24	Job transfer
Yang Quan	20-Jun-24	ED, Dep GM	20-Jun-24	Due to attainment of the statutory retirement age
Xia Hua	08-Nov-23	Employee Supervisor	08-Nov-23	Due to attainment of the statutory retirement age
Huang Yong	11-Jul-23	NED	11-Jul-23	Due to attainment of the statutory retirement age
Chen Ping	28-Sep-22	ED, GM	28-Sep-22	Due to attainment of the statutory retirement age