Dongfang Electric Corporation Limited (01072)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Zhang Shaofeng	14-Mar-25		NED
Li Jianhua	18-Dec-24		SVP
Tsang Wing Man	18-Dec-24		CoSec
Wang Jun	30-Oct-24		SVP
Hu Xianfu	30-Oct-24		CFO Non-dir
Chen Yu	28-Jun-24		INED
Zhang Yanjun	16-Apr-24		Pres
Sun Guojun	05-Feb-24		ED
Zeng Daorong	05-Feb-24		INED
Wang Zhiwen	30-Mar-23		Sup Ch
Liang Shuo	30-Mar-23		Sup
Hu Weidong	29-Jun-22		Sup
Huang Feng	29-Jun-21		INED
Yu Peigen	29-Apr-21		Ch
Hu Xiukui	05-Jul-21	02-Mar-26	VP	02-Mar-26	Mr. Hu has reached the retirement age as stipulated by law.
Song Zhiyuan	24-Feb-23	14-Mar-25	NED	14-Mar-25	Mr. Song has ceased to be the director of the Board, and will no longer hold any position in the Company due to having reached the statutory retirement age.
Song Zhiyuan		14-Mar-25	Dir	14-Mar-25	Mr. Song has ceased to be the director of the Board, and will no longer hold any position in the Company due to having reached the statutory retirement age.
So Ka Man	07-Jun-23	18-Dec-24	CoSec	18-Dec-24	Resignation. Ms. So confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
So Ka Man		18-Dec-24	J-CoSec., Auth Rep, Proc Agt	18-Dec-24	Resignation. Ms. So confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Mr. Li Zhongjun		18-Nov-24	SVP	18-Nov-24	Resignation due to work rearrangement.
Liu Deng Qing	29-Jun-18	28-Jun-24	INED
Liu Zhi Quan	29-Jun-22	29-Apr-24	ED
Liu Zhiquan		29-Apr-24	Dir	29-Apr-24	Due to work rearrangement
Zhang Yanjun	29-Jun-21	16-Apr-24	ED
Gao Feng	28-Dec-02	07-Mar-24	ED	07-Mar-24	Due to his mandatory age for retirement
Gao Feng		07-Mar-24	VP	07-Mar-24	Due to his mandatory age for retirement
Ma Yongqiang	29-Jun-21	05-Feb-24	INED	05-Feb-24	No reasons provided
Zhang Jilie	29-Jun-22	05-Jan-24	ED	05-Jan-24	Due to his mandatory age for retirement
Zhang Jilie	06-Mar-01	05-Jan-24	NED	05-Jan-24	Due to his mandatory age for retirement
Zhang Jilie	04-Dec-18	05-Jan-24	Sup Ch	05-Jan-24	Due to his mandatory age for retirement
Zhang Jilie		05-Jan-24	SVP	05-Jan-24	Due to his mandatory age for retirement
Wang Weimin	04-Dec-20	09-Jun-23	VP	09-Jun-23	Due to his mandatory age for retirement
Wang Zhiwen	14-Feb-20	30-Mar-23	Sup
Liang Shuo	16-Aug-21	30-Mar-23	Sen Mgr
Gong Dan	28-Dec-99	13-Mar-23	ED	13-Mar-23	Reached the statutory retirement age
Feng Yong	11-Oct-19	13-Mar-23	Sup	13-Mar-23	Due to work re-arrangements
Gong Dan		13-Mar-23	CoSec	13-Mar-23	Reached the statutory retirement age
Feng Yong	07-Jun-23	13-Mar-23	CoSec	13-Mar-23	Due to work re-arrangements
Feng Yong	01-Jul-22	13-Mar-23	Sup Ch	13-Mar-23	Due to work re-arrangements
Xu Peng	27-Dec-17	03-Feb-23	ED	03-Feb-23	Due to work rearrangement
Xu Peng	27-Sep-21	03-Feb-23	Pres	03-Feb-23	Due to work rearrangement
Zhang Jilie		27-May-22	Sup	29-May-22	Due to work arrangements
Bai Yong	04-Dec-18	10-Aug-21	ED
Xu Haihe	28-Jun-15	29-Jun-21	INED
Gu Dake	28-Jun-15	29-Jun-21	INED
Huang Wei	28-Jun-09	29-Apr-21	NED
Yu Peigen	26-Jun-19	29-Apr-21	Pres
Zou Lei	21-Oct-16	08-Dec-20	Ch
Fu Haibo	27-Dec-17	14-Feb-20	Sup
Zeng Yi	16-Nov-17	11-Oct-19	Sup
Yu Peigen	08-May-19	26-Jun-19	Non-Director
Bai Yong	29-Jun-18	04-Dec-18	Sup Ch
Zhang Xiaolun	30-Aug-17	08-Oct-18	Pres
Wen Limin	24-Jun-14	29-Jun-18	Sup Ch
Zhu Yuanchao	09-Oct-08	27-Dec-17	SVP
Wang Zaiqiu	24-Jun-14	27-Dec-17	Sup
Wang Congyuan	28-Jun-09	16-Nov-17	Sup
Zhang Xiaolun	11-Dec-07	30-Aug-17	NED
Wen Shugang	11-Dec-07	12-Dec-16	Pres
Zou Lei	18-Oct-16	21-Oct-16	NED
Li Yanmeng	28-Jun-09	28-Jun-15	INED
Peng Shaobing	18-Jun-10	28-Jun-15	INED
Zhao Chunjun	28-Jun-09	28-Jun-15	INED
Wen Limin	11-Dec-07	24-Jun-14	Sup
Wen Bingyou	28-Dec-05	29-Apr-14	Sup Ch
Chen Xiaoyue	28-Jun-09	19-Mar-10	INED
Chen Zhangwu	28-Dec-02	28-Jun-09	INED
Xie Songlin	19-May-03	28-Jun-09	INED
Zheng Peimin	19-May-03	28-Jun-09	INED
Ma Zongqiong	30-Oct-07	28-Jun-09	Sup
Chen Xinyou	11-Dec-07	12-Jun-08	ED
Chen Xinyou	27-Feb-07	11-Dec-07	NED
Han Zhiqiao	01-Apr-03	11-Dec-07	Vice Ch
Wang Wanling	28-Dec-05	24-Oct-07	Sup
Fang Yunfu	28-Dec-05	24-Oct-07	Sup
Zhu Yuanchao	01-Apr-03	09-Jan-07	Ch
Fu Haibo	28-Dec-05	09-Jan-07	ED
He Jianhua	06-Mar-01	27-Dec-05	ED
Li Hongdong	06-Mar-01	27-Dec-05	Sup Ch
Zhang Tiande	06-Mar-01	27-Dec-05	ED
Liu Hui	28-Dec-02	27-Dec-05	ED
Xiao Shuiquan	01-Apr-02	27-Dec-05	Sup
Zhou Xiaomin	28-Dec-02	27-Dec-05	Sup
Jing Jiachuan	27-May-02	27-Dec-05	NED
Wong Ada Ying Kay	28-Dec-99	25-Aug-04	INED
Han Zhiqiao	28-Dec-99	01-Apr-03	ED
Si Zefu	23-Dec-99	01-Apr-03	Ch
Zhu Yuanchao	16-Jan-01	01-Apr-03	Vice Ch
Qin Zejun	28-Dec-93	27-Dec-02	ED
Feng Yiuming	28-Dec-93	27-Dec-02	Sup
Sun Xiaoliang	28-Dec-93	27-Dec-02	INED
Zhou Hongxi	14-Sep-01	27-Dec-02	ED
Xiao Shide	28-Dec-93	01-Apr-02	Sup
Zhou Hongxi	28-Dec-93	14-Sep-01	NED
Li Hongdong	28-Dec-96	16-Jan-01	NED
Yang Shi Jie	28-Dec-93	16-Jan-01	Sup Ch
Zhong Shusen	28-Dec-93	16-Jan-01	ED
Liu Shigang	23-Dec-99	16-Jan-01	Vice Ch
Zhu Yuanchao	28-Dec-99	16-Jan-01	ED
Yuan Changhe	28-Dec-93	27-Dec-99	Ch
Chen Mingwan	28-Dec-93	27-Dec-99	ED
Fan Shiying	28-Dec-93	27-Dec-99	ED
Tong Chengxiang	28-Dec-93	27-Dec-99	ED
Chen Weijian	10-Jun-99	27-Dec-99	ED
Xu Lianyi	28-Dec-96	27-Dec-99	INED
Liu Shigang	28-Dec-93	23-Dec-99	NED
Si Zefu	10-Jun-99	23-Dec-99	Vice Ch, GM
Chen Weijian	28-Dec-93	10-Jun-99	Vice Ch, GM
Si Zefu	28-Dec-96	25-Jan-99	ED
Choi Chen Po Sum	28-Dec-93	27-Dec-96	INED
Xing Yujiu	28-Dec-93	27-Dec-96	INED
Liu Yiqiao	28-Dec-93	27-Dec-96	NED
Rao Fangquan	28-Dec-93	02-Jul-95	ED