Changan Minsheng APLL Logistics Co., Ltd. (01292)

Directors Auditors

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