CMA LOGISTICS (01292)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
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	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.
Xie Shikang	06-Jan-26	ED	06-Jan-26	Due to job relocation.
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	10-Sep-25	Employee Representative Supervisor of the Supervisory Committee	10-Sep-25	Resignation due to retirement.
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	27-Jun-25	NED	27-May-25	Resignation due to change in work arrangement.
Dong Shaojie	27-Jun-25	NED	27-Jun-25	Due to retirement.
Jin Jie	03-Jan-25	NED	03-Jan-25	Resigned due to a change in work arrangement.
Huang Xuesong	30-Sep-23	CoSec	04-Oct-23	Due to reaching his retirement age
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
Jin Jie	30-Jun-23	Sup	30-Jun-23	Elected as non-executive Director
Yang Xunping	17-Jun-22	Employee Representative Supervisor	17-Jun-22	Due to work arrangement