Datang Group Holdings Limited (02117)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Hao Shengchun	11-Nov-19		Pres
Wu Di	14-Dec-18		Ch
Lok Chiu Chan	03-Jan-23	29-Oct-24	INED
Tang Guozhong	11-Nov-19	27-Sep-24	ED
Mr. Tang Guozhong		27-Sep-24	ED, Mb CC, Auth Rep	27-Sep-24	Due to his other work commitments.
Chan Chi Keung	31-Jan-24	19-Sep-24	CoSec
Xin Zhu	20-Nov-20	19-Sep-24	INED
Chang Eric Jackson	01-Dec-22	19-Sep-24	INED
Chan Chi Keung		19-Sep-24	CoSec, Auth Rep, Proc Agt	19-Sep-24	To devote his time to other business
Chang Eric Jackson		19-Sep-24	INED, Ch Ac, Mb CC	19-Sep-24	Due to his other business commitments
Xin Zhu		19-Sep-24	INED, Ch CC, Mb AC, Mb NC	19-Sep-24	In order to be more focused on her other job engagements
Mok Mandy Ming Wai	31-Aug-22	31-Jan-24	CoSec
Tang Guozhong	11-Nov-19	31-Jan-24	CoSec
Mok Ming Wai		31-Jan-24	J-CoSec., Auth Rep, Proc Agt	31-Jan-24	No reasons provided
Tang Guozhong		31-Jan-24	J-CoSec.	31-Jan-24	No reasons provided
Chen Xiaoyun	09-Jul-21	29-Dec-23	NED
Chen Xiaoyun		29-Dec-23	NED	29-Dec-23	Due to other work commitments
Tam Chi Choi	20-Nov-20	31-Dec-22	INED	03-Jan-23	Due to his intention to devote more time to his other developments in his personal business
Tam Chi Choi		31-Dec-22	Member of Audit Committee, Member of Nomination Committee	03-Jan-23	Due to his intention to devote more time to his other developments in his personal business
Qu Wenzhou	20-Nov-20	30-Nov-22	INED	30-Nov-22 1 30-Nov-22 2	Due to his other personal career development
Qu Wenzhou		30-Nov-22	Ch Ac, Mb CC	30-Nov-22 1 30-Nov-22 2	Due to his other personal career development
Chan Tan Yee	26-Oct-21	06-Oct-22	ED	06-Oct-22	Due to her other work commitments
Zhang Jianhua	11-Nov-19	06-Oct-22	ED	06-Oct-22	Due to retirement
Zhang Jianhua		06-Oct-22	Mb CC	06-Oct-22	Due to retirement
Chee Charlotte	30-Nov-21	31-Aug-22	CoSec
Charlotte Chee		31-Aug-22	J-CoSec., Auth Rep, Proc Agt	31-Aug-22	No reasons provided
Ng Wing Shan	11-Nov-19	30-Nov-21	CoSec
Chan Tan Yee	09-Jul-21	26-Oct-21	NED