China Youran Dairy Group Limited (09858)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Meng Yilan	28-Mar-25		ED
Hao Haijun	28-Mar-25		Ch, Pres
Xie Xiaoyan	07-Jun-21		INED
Yao Feng	07-Jun-21		INED
Yu Wing Sze	15-Nov-20		CoSec
Xu Kevin Zhan	24-Aug-20		NED
Dong Jiping	24-Aug-20		ED, VP
Xu Jun	24-Aug-20	27-Jun-25	NED	27-Jun-25	Resigned due to other work commitments.
Shen Jianzhong	07-Jun-21	27-Jun-25	INED	27-Jun-25	Resigned due to other work commitments.
Yang Huicheng	14-Jun-24	27-Jun-25	NED	27-Jun-25	Resigned due to other work commitments.
Qiu Zhongwei	24-Aug-20	28-Mar-25	NED	28-Mar-25	Resigned due to other work commitments.
Yuan Jun	14-Jun-24	28-Mar-25	Ch, Pres	28-Mar-25	Resigned due to other work commitments.
Yuan Jun		28-Mar-25	ED	28-Mar-25	Resigned due to other work commitments.
Wu Xiang	28-Jul-23	14-Jun-24	Ch, NED	14-Jun-24	Due to other work commitments
Zhang Yujun	24-Aug-20	28-Jul-23	Ch, NED	28-Jul-23	Due to other work commitments
Zhang Xiaodong	24-Aug-20	22-Jul-22	Pres	22-Jul-22	Due to other work commitments
Zhang Xiaodong		22-Jul-22	ED	22-Jul-22	Due to other work commitments