CMA LOGISTICS (01292)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ang Lai Fern	30-Jun-23		Sup
Chen Wenbo	30-Jun-23		Non-Executive Director
Liu Shasha	17-Jun-22		Sup
Xia Lijun	30-Jun-20		Non-Executive Director	25-Nov-22	Due to job changes
Chen Jing	30-Jun-23	27-Mar-26	INED	27-Mar-26	Ms. Chen Jing has ceased to serve as the chairwoman but will remain as a member of the Nomination Committee.
Chen Jing		27-Mar-26	ChNC	27-Mar-26	Ms. Chen Jing has ceased to serve as the chairwoman but will remain as a member of the Nomination Committee.
Wan Nianyong	30-Jul-21	11-Feb-26	GM	11-Feb-26	He was elected as the Chairman, and for the period from 11 February 2026 until the appointment of a new general manager, the duties of the general manager will be assumed by Mr. Wan.
Wan Nianyong	26-Nov-21	11-Feb-26	ED	11-Feb-26	He was elected as the Chairman, and for the period from 11 February 2026 until the appointment of a new general manager, the duties of the general manager will be assumed by Mr. Wan.
Xie Shikang	30-Jun-16	06-Jan-26	Ch	06-Jan-26	Due to job relocation.
Xie Shikang		06-Jan-26	ED	06-Jan-26	Due to job relocation.
Li Ming	20-Jun-08	28-Nov-25	Non-Executive Director	28-Nov-25	Ceased to serve as a member of the Nomination Committee.
Li Ming		28-Nov-25	MbNC	28-Nov-25	Ceased to serve as a member of the Nomination Committee.
Chen Jing		28-Nov-25	Member of the Strategy and Investment Committee	28-Nov-25	Ceased to serve as a member of the Strategy and Investment Committee.
Deng Li	29-Jun-18	10-Sep-25	Sup	10-Sep-25	Resignation due to retirement.
Deng Li		10-Sep-25	Employee Representative Supervisor of the Supervisory Committee	10-Sep-25	Resignation due to retirement.
Wang Huaicheng	29-Jun-18	08-Aug-25	ChSup	08-Aug-25	Resigned due to changes in work arrangements.
Wang Huaicheng		08-Aug-25	Chairman of the Supervisory Committee, Shareholder Representative Supervisor of the Supervisory Committee	08-Aug-25	Resigned due to changes in work arrangements.
Che Dexi	26-Nov-21	27-Jun-25	Non-Executive Director	27-May-25	Resignation due to change in work arrangement.
Dong Shaojie	19-Jan-23	27-Jun-25	Non-Executive Director	27-Jun-25	Due to retirement.
Jin Jie	30-Jun-23	03-Jan-25	Non-Executive Director	03-Jan-25	Resigned due to a change in work arrangement.
Huang Xuesong	18-Jul-13	30-Sep-23	CoSec	04-Oct-23	Due to reaching his retirement age
Chen Wenbo	31-Dec-18	30-Jun-23	ED
Chong Teck Sin	21-Jul-05	30-Jun-23	INED	30-Jun-23	Retired upon the conclusion of the AGM
Jie Jing	31-Dec-12	30-Jun-23	INED	30-Jun-23	Retired upon the conclusion of the AGM
Jin Jie	31-Dec-18	30-Jun-23	Sup	30-Jun-23	Elected as non-executive Director
Man Paul Hin Wai	29-Jun-18	30-Jun-23	Non-Executive Director
Poon Chiu Kwok	30-Sep-11	30-Jun-23	INED	30-Jun-23	Retired upon the conclusion of the AGM
Zhang Yun	31-Dec-12	30-Jun-23	INED	30-Jun-23	Retired upon the conclusion of the AGM
Man Hin Wai Paul		30-Jun-23	Dir	30-Jun-23	Retired upon the conclusion of the AGM
Chong Teck Sin		30-Jun-23	Dir	30-Jun-23	Retired upon the conclusion of the AGM
Poon Chiu Kwok		30-Jun-23	Dir	30-Jun-23	Retired upon the conclusion of the AGM
Jie Jing		30-Jun-23	Dir	30-Jun-23	Retired upon the conclusion of the AGM
Zhang Yun		30-Jun-23	Dir	30-Jun-23	Retired upon the conclusion of the AGM
Yang Xunping	30-Jun-20	17-Jun-22	Sup	17-Jun-22	Due to work arrangement
Yang Xunping		17-Jun-22	Employee Representative Supervisor	17-Jun-22	Due to work arrangement
Villalon William K	30-Jun-10	24-Dec-21	ED
Chen Xiaodong	31-Dec-18	26-Nov-21	Non-Executive Director
Shi Jinggang	30-Jun-16	24-Jun-21	ED, GM
Li Ming	30-Jun-23	24-Dec-20	INED
Deng Gang	30-Sep-11	30-Jun-20	Sup
Li Xin	30-Nov-16	30-Jun-20	Non-Executive Director
Yuan Quan	30-Sep-23	02-Mar-20	CoSec
Ho Steven Kok Keong	14-Nov-14	31-Dec-18	Sup
Lu Xiaozhong	16-Aug-01	31-Dec-18	ED
Tan Hongbin	30-Jun-17	31-Dec-18	Non-Executive Director
Chen Jianfeng	30-Nov-16	29-Jun-18	ChSup
Goh Danny Yan Nan	30-Jun-10	29-Jun-18	Non-Executive Director
Zhou Zhengli	12-Nov-13	29-Jun-18	Sup
Wu Xiaohua	16-Aug-01	30-Jun-17	Non-Executive Director
Zhang Tianming	30-Sep-11	30-Jun-17	Sup
Wang Lin	30-Jun-14	12-Aug-16	Non-Executive Director
Zhu Ying	30-Sep-11	12-Aug-16	ChSup
Au Yeung Joseph Wai Ki	01-Jun-09	30-Jun-16	CoSec
Zhu Minghui	06-Sep-13	30-Jun-16	Ch
Wang Yang	12-Nov-13	31-May-16	ED
Goh Chan Peng	31-Dec-12	14-Nov-14	INED
Lu Guoji	16-Oct-01	14-Nov-14	V-Ch
Peng Qifa	08-Dec-04	14-Nov-14	INED
Wu Jun	20-Jun-08	11-Jul-14	Sup
Du Bin	12-Nov-13	30-Jun-14	Non-Executive Director
Gao Peizheng	25-Jan-11	06-Sep-13	ED
Liu Yue	30-Sep-11	06-Sep-13	Sup
Zhou Zhengli	30-Sep-11	06-Sep-13	Non-Executive Director
Zhu Minghui	30-Sep-11	06-Sep-13	ED, GM
Lau Vanessa Man Yee	06-Jun-05	08-Feb-13	Non-Executive Director
Chen Haihong	08-Dec-04	30-Sep-11	Sup
Tang Dongmei	19-Jun-09	30-Sep-11	ChSup
Tang Yizhong	08-Dec-04	30-Sep-11	Sup
Wang Xu	08-Dec-04	30-Sep-11	INED
Ye Guangrong	08-Dec-04	30-Sep-11	Sup
Shi Chaochun	22-Feb-05	30-Jun-11	ED, GM
Zhang Lungang	25-Apr-11	30-Jun-11	Ch
Shi Yubao	10-Nov-10	25-Apr-11	Ch
Zhang Lungang	19-Jun-09	25-Apr-11	Non-Executive Director
Cui Xiaomei	19-Jun-09	25-Jan-11	ED
Yin Jiaxu	25-Oct-18	10-Nov-10	Ch
Lee Joseph Frederick	19-Jun-09	30-Jun-10	Non-Executive Director
Mcadam James Herbert	06-Jun-05	30-Jun-10	ED
Yang Gang	28-Jun-19	25-Sep-09	Sup
Hua Zhanbiao	08-Dec-04	19-Jun-09	ChSup
Huang Zhangyun	20-Jun-08	19-Jun-09	Non-Executive Director
Ryan Daniel C	30-Dec-06	19-Jun-09	Non-Executive Director
Zhang Baolin	20-Jun-08	19-Jun-09	ED
Cao Dongping	16-Aug-01	20-Jun-08	Non-Executive Director
Huang Zhangyun	16-Aug-01	20-Jun-08	ED
Zhang Baolin	08-Dec-04	20-Jun-08	Non-Executive Director
Dai Baiming	06-Feb-06	04-Apr-07	Sup
Koay Peng Yen	08-Dec-04	25-Aug-06	Non-Executive Director
Man Wing Pong	30-Jun-23	28-May-02	INED
Lu Guoji	16-Aug-01	16-Oct-01	Non-Executive Director