China Longyuan Power Group Corporation Limited (00916)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Liu Jintao	23-Jan-25		Sup
Wang Yong	20-Dec-24		NED
Zhang Tong	28-Aug-24		NED
Wang Liqiang	27-Jun-24		Pres
Chen Jie	06-Jun-24		NED
Wang Xuelian	06-Jun-24		NED
Liu Jinji	29-Aug-23		Sup Ch
Gao Debu	12-Nov-21		INED
Ngai Michael Ming Tak	12-Nov-21		INED
Zhao Feng	12-Nov-21		INED
Hao Jingru	28-Feb-20		Sup
Chan Sau Ling	26-Oct-17		CoSec
Wu Jinmei	19-Mar-21	23-Jan-25	Sup	23-Jan-25	Resigned as she has reached the retirement age.
Wu Jinmei		23-Jan-25	Employee Representative Supervisor	23-Jan-25	Resigned as she has reached the retirement age.
Tang Chaoxiong	29-Jun-21	13-Nov-24	NED	13-Nov-24	Resignation due to work arrangements.
Ma Bingyan	27-Apr-22	24-Jul-24	NED	24-Jul-24	Due to age reason
Wang Liqiang	24-May-24	27-Jun-24	Non-Director
Tang Jian	08-Dec-22	24-May-24	Ch	24-May-24	Due to work rearrangements
Tang Jian	14-Apr-21	24-May-24	Non-Director	24-May-24	Due to work rearrangements
Gong Yufei	15-Jun-23	24-May-24	Pres	24-May-24	Due to work rearrangements
Gong Yufei	25-Apr-23	24-May-24	Non-Director	24-May-24	Due to work rearrangements
Gong Yufei	24-May-24	24-May-24	Ch	24-May-24	Due to work rearrangements
Tang Jian		24-May-24	ED	24-May-24	Due to work rearrangements
Wang Yiguo	14-Jan-22	27-Feb-24	NED	27-Feb-24	Due to age reason
Tian Shaolin	28-Apr-21	20-Oct-23	NED	20-Oct-23	Reached retirement age
Shao Junjie	28-Apr-21	30-Jun-23	Sup Ch	30-Jun-23	Due to age reason
Shao Junjie		30-Jun-23	Sup	30-Jun-23	Due to age reason
Tang Jian	28-May-21	08-Dec-22	Pres	08-Dec-22	Due to work arrangements. In order to ensure the sound corporate governance structure of the Company, the Board convened a meeting on 8 December 2022 to elect Mr. Tang Jian as the chairman of the fifth session of the Board
Li Zhongjun	29-Jun-21	27-Jul-22	Ch	27-Jul-22	Due to work rearrangements
Li Zhongjun		27-Jul-22	ED	27-Jul-22	Due to work rearrangements
Liu Jinhuan	25-May-18	30-Mar-22	NED	30-Mar-22	Due to age reason
Li Zhongjun		30-Mar-22	Chairman and member of the Nomination Committee	30-Mar-22	No reasons provided
Meng Yan	08-Jul-09	12-Nov-21	INED
Jia Nansong	08-Jul-09	12-Nov-21	CoSec
Han Dechang	22-May-14	12-Nov-21	INED
Zhang Songyi	08-Jul-09	12-Nov-21	INED
Jia Yanbing	24-Sep-19	29-Jun-21	Ch
Yang Xiangbin	12-Aug-16	29-Jun-21	NED
Sun Jinbiao	14-Apr-21	28-May-21	ED
Yu Yongping	30-Dec-19	28-Apr-21	Sup Ch
Zhang Xiaoliang	28-Feb-20	28-Apr-21	NED
Sun Jinbiao	15-Nov-19	14-Apr-21	Pres
Ding Yinglong	15-Aug-18	19-Mar-21	Sup
Chen Bin	30-Dec-19	28-Feb-20	Sup
Yu Yongping	08-Jul-09	30-Dec-19	Sup
Huang Qun	18-May-12	15-Nov-19	ED
Sun Jinbiao	24-Sep-19	15-Nov-19	Non-Director
Qiao Baoping	30-Jul-13	24-Sep-19	NED, Ch
Jia Yanbing	28-Feb-19	24-Sep-19	GM, ED
Li Enyi	30-Jul-13	02-Dec-18	Pres
He Shen	21-Jun-11	06-Jul-18	Sup
Xie Changjun	30-Jul-13	25-May-18	Sup Ch
Wang Baole	08-Jul-09	25-May-18	NED
Soon Yuk Tai	20-Nov-10	26-Oct-17	CoSec
Shao Guoyong	22-May-14	12-Aug-16	NED
Chen Jingdong	22-May-14	12-Aug-16	NED
Luan Baoxing	08-Jul-09	22-May-14	NED
Chen Bin	10-Aug-11	22-May-14	NED
Lv Congmin	18-May-12	22-May-14	INED
Xie Changjun	26-Apr-13	30-Jul-13	ED
Zhu Yongpeng	08-Jul-09	30-Jul-13	NED, Ch
Qiao Baoping	10-Aug-11	30-Jul-13	Sup Ch
Li Enyi	26-Apr-13	30-Jul-13	Non-Director
Xie Changjun	08-Jul-09	26-Apr-13	Pres
Li Junfeng	08-Jul-09	18-May-12	INED
Tian Shicun	08-Jul-09	18-May-12	ED, VP
Wang Liansheng	08-Jul-09	10-Aug-11	ED
Chen Bin	08-Jul-09	10-Aug-11	Sup Ch
Wang Jianting	08-Jul-09	21-Jun-11	Sup
Ngai Maurice Wai Fung	09-Nov-09	20-Nov-10	CoSec