Comtec Solar Systems Group Limited (00712)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Qiao Fenglin	19-Mar-20		Non-Executive Director
Lau Agnes Ling Yun	05-May-20	23-Aug-23	CoSec
Lau Ling Yun Agnes		22-Aug-23	CoSec	24-Aug-23	No disagreements with the Board and there are no other matters in relation to her cessation of service that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited
Ma Teng	19-Mar-20	30-Sep-22	INED	30-Sep-22	He wishes to devote more time to his other personal engagements and commitments
Sun Kang	31-Jul-09	20-Mar-21	INED
Li Shu Pai	22-Feb-21	12-Mar-21	INED
Leung Ming Shu	13-Jun-08	10-Feb-21	INED
Xu Erming	19-Apr-17	29-Jan-21	INED
Zhang Zhen	19-Apr-17	25-Jan-21	CEO
Chau Kwok Keung	01-Jul-02	05-May-20	CoSec
Chau Kwok Keung	13-Jun-08	31-Jan-20	FD
Wang Yixin	03-Oct-16	23-Sep-19	Non-Executive Director
Huang Donald Da Chen	17-Jun-11	19-Apr-17	Non-Executive Director
Martin Daniel Dewitt	31-Jul-09	19-Apr-17	INED
Zhang John Yi	13-Nov-07	19-Apr-17	Ch, CEO, Fdr
Zhang Zhen	03-Oct-16	19-Apr-17	Pres
Shi Cheng Qi	13-Jun-08	23-May-16	ED
Phen Vincent Chun Shing	26-Mar-10	20-Sep-12	Non-Executive Director
Peel Stephen	17-Jun-11	24-Apr-12	Non-Executive Director
Yuen Lester Sing Wai	23-Aug-23	30-Jun-10	CoSec
He Xin	01-Apr-08	26-Mar-10	Non-Executive Director
Lee Lawrence	02-Mar-92	05-May-09	INED
Wu Po Chi	19-Feb-90	05-May-09	INED
Dai Ji	23-Sep-19	15-Mar-05	V-Ch
Jiang Qiang	12-Mar-21	05-Mar-02	INED
Qiu Maggie Ping	06-May-24	21-Mar-00	INED
Che Xiaoxi	15-Oct-21	07-Aug-97	COO
Dai Ji	23-Sep-19	07-Aug-97	Non-Executive Director
Yan Ka Shing	01-Jul-21	31-Oct-96	INED