China Frontier Technology Group (01661)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Zhang Panpan	16-Sep-24		ED
Chang Haisong	30-Apr-24		ED
Leung Hiu Man	30-Apr-24		INED
Gao Wenjuan	23-Jan-24		INED
Wu Mingcong	09-Sep-24	13-Jan-26	INED	13-Jan-26	Resigned to pursue other work and business commitments.
Chang Hai Song		13-Jan-26	ED	13-Jan-26	Resigned due to a change in work arrangements.
Wang Jie	30-Apr-24	19-Sep-25	ED	19-Sep-25	Resigned to pursue other work and business commitments.
Wong Man Keung	23-Jan-24	19-Sep-25	Co-Ch	19-Sep-25	Resigned to pursue other work and business commitments.
Wong Man Keung		19-Sep-25	ED	19-Sep-25	Resigned to pursue other work and business commitments.
Yu Kebai		08-Sep-25	General Manager of China Frontier Technology Institute (a wholly owned subsidiary)	08-Sep-25	Mr. Yu tendered his resignation in order to pursue other work and business commitments.
Ren Wen	21-Mar-12	29-Jul-25	Ch, Co-Fdr, Pres	28-Jul-25	Resigned to devote more time to her family.
Ren Wen	23-Jan-24	29-Jul-25	Co-Ch	28-Jul-25	Resigned to devote more time to her family.
Sheng Jie	21-Mar-12	29-Jul-25	Co-Fdr, ED	28-Jul-25	Resigned to devote more time to his family.
Sheng Jie	16-Dec-13	29-Jul-25	CoSec	28-Jul-25	Resigned to devote more time to his family.
Sheng Jie	24-Mar-15	29-Jul-25	V-Ch	28-Jul-25	Resigned to devote more time to his family.
Ren Wen		29-Jul-25	ED	28-Jul-25	Resigned to devote more time to her family.
Zhang Jingjing	30-Apr-24	16-Sep-24	ED	16-Sep-24	She would like to devote more dedication to her family
Chen Zhijian	15-Feb-18	09-Sep-24	INED	09-Sep-24	In order to pursue other business commitments
Jin Guoqiang	14-Jun-13	09-Sep-24	INED	09-Sep-24	In order to pursue other business commitments
Sheng Jie		05-Aug-24	AuRep	05-Aug-24	No reasons provided
Chan Kui Ming	23-Jan-24	31-Jul-24	CoSec	31-Jul-24	No reasons provided.
Lee Kin Fai	23-Jan-24	30-Apr-24	INED	30-Apr-24 1 30-Apr-24 2	Due to his decision to devote more time to his other business commitments
Mr. Ip		25-Jan-24	INED	25-Jan-24	Due to his desire to retire at the retirement age and devote more time to his personal endeavours
Dr. Shen		25-Jan-24	ED	25-Jan-24	Due to his desire to prepare for retirement at reaching the retirement age and devote more time to his family
Ms. Hao		25-Jan-24	ED, CoSec	25-Jan-24	She wishes to devote more time to her personal commitments and health management
Hao Bin	07-Nov-16	23-Jan-24	CoSec	23-Jan-24	Personal reasons
Hao Bin	01-Jun-17	23-Jan-24	ED	23-Jan-24	Personal reasons
Ip Sammy Kwok On	14-Jun-13	23-Jan-24	INED
Shen Wei	16-May-14	23-Jan-24	ED, VP	23-Jan-24	Personal reasons
Shen Wei	24-Mar-15	23-Jan-24	Pres	23-Jan-24	Personal reasons
Shen Wei	07-Apr-16	23-Jan-24	SVP	23-Jan-24	Personal reasons
Shen Wei	16-Jun-17	23-Jan-24	CFO	23-Jan-24	Personal reasons
Shen Wei	28-Jun-23	23-Jan-24	FD	23-Jan-24	Personal reasons
Mr. Ip Kwok On Sammy		23-Jan-24	INED	23-Jan-24	Personal reasons
Peng Xiaoliu	09-Sep-24	01-Jan-24	INED
Ren Song	23-Jan-24	01-Jan-24	Co-Ch
Song Hongfei	26-Aug-16	28-Jun-23	ED, VP	28-Jun-23	Due to his other business commitments
Song Hongfei	03-Sep-20	28-Jun-23	Pres	28-Jun-23	Due to his other business commitments
Chan Sau Ling	30-Aug-18	30-Dec-19	CoSec
Zhang Han	24-Mar-15	02-Jan-19	V-Ch
Kam Wendy Mei Ha	16-Dec-13	30-Aug-18	CoSec
Wei Kevin Cheng	14-Jun-13	15-Feb-18	INED
Chu Yin Kam	01-Jul-16	16-Jun-17	CFO
Jin Hai Tao	14-Jun-13	01-Jun-17	Non-Executive Director
Xu Jiongwei	14-Jun-13	01-Jun-17	Non-Executive Director
Kang Xin	26-Aug-16	07-Nov-16	CoSec
Huang Dan	18-Sep-15	01-Jul-16	CFO
Hu Jianguo	14-May-15	18-Sep-15	INED
Hu Xing	14-May-15	18-Sep-15	ED
Li Qingbo	16-Dec-13	18-Sep-15	CFO
Zhang Han	14-Jun-13	24-Mar-15	Co-Fdr, ED
Wang Shihong	14-Jun-13	16-May-14	Non-Executive Director
Leung Dominic Oi Kin	16-Jun-12	16-Dec-13	CFO, CoSec
Wong Ka Sing	31-Jul-24	26-May-06	CoSec