China Dongxiang (Group) Co., Ltd. (03818)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Chen	21-May-25		ChNC
Chen Chen	29-Sep-23		CEO, Co-Ch
Chen Yihong	23-Mar-22		Co-Ch, Fdr
Du Zhongbing	13-Apr-26		INED, MbAC, MbESGC
Gao Yu	24-May-13		INED
Lyu Guanghong	17-Apr-20		FD, ED
Tang Songlian	20-Dec-24		INED
Wai Pui Man	24-Apr-10		CoSec
Zhou Zhiyi	30-Mar-26		INED, MbAC, ChCC, MbNC
Liu Xiaosong	27-Mar-19	31-Dec-25	INED	31 Dec 25	Resigned in order to devote more time to his personal commitments.
Liu Xiaosong		31-Dec-25	ChCC, MbAC, MbNC	31 Dec 25	Resigned in order to devote more time to his personal commitments.
Chen Yihong		21-May-25	ChNC, MbNC	21 May 25	Mr. Chen Yihong ceased to be the chairman and a member of the Nomination Committee of the Company.
Chen Guogang	01-Jun-16	08-Oct-24	INED	08 Oct 24	To devote more time to his personal commitments.
Chen Guogang		08-Oct-24	ChAC, MbCC, MbESGC	08 Oct 24	To devote more time to his personal commitments.
Chen Chen	23-Mar-22	29-Sep-23	Co-Ch
Zhang Zhi Yong	10-Oct-17	29-Sep-23	CEO	29 Sept 23	Due to his decision to devote more time to his personal commitment
Zhang Zhi Yong		29-Sep-23	Pres, ED, MbExCom	29 Sept 23	Due to his decision to devote more time to his personal commitment
Chen Chen	04-Dec-14	23-Mar-22	ED
Chen Yihong	10-Oct-17	23-Mar-22	Ch, Fdr
Chen Johnny	05-Jul-17	27-Mar-19	INED
Chen Yihong	20-Oct-11	10-Oct-17	Ch, CEO, Fdr
Xiang Bing	12-Sep-07	05-Jul-17	INED
Xu Yudi	12-Sep-07	01-Jun-16	INED
Qin Dazhong	20-Oct-11	04-Dec-14	COO, ED
Qin Dazhong	23-Mar-07	04-Dec-14	ED
Gao Yu	12-Jul-07	24-May-13	NED
Jin Zhiguo	01-Jul-10	24-May-13	INED
Chen Yihong	23-Mar-07	20-Oct-11	Ch, Fdr
Qin Dazhong	29-Nov-10	20-Oct-11	V-Ch
Zerbib Sandrine Suzanne Eleonore Agar	29-Nov-10	20-Oct-11	CEO
Qin Dazhong	23-Mar-07	29-Nov-10	CEO
Mak Peter Kin Kwong	12-Sep-07	01-Jul-10	INED
Wong Terence Chi Keung		24-Apr-10	CFO, CoSec