EVERGRANDE (03333)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Middleton Edward Simon	29-Jan-24		Liqdtr
Wong Tiffany Wing Sze	29-Jan-24		Liqdtr
Siu Shawn	22-Jul-22		CEO
Qian Cheng	22-Jul-22		FD
Liu Zhen	22-Jul-22		ED
Liang Senlin	23-Jan-22		NED
Shi Junping	25-Apr-17		ED, VP
Xie Hongxi	23-Jun-12		INED
He Qi	14-Oct-09		INED
Fong Jimmy Kar Chun	16-Jun-09		CoSec
Hui Ka Yan	02-Jul-96		Ch
Chau David Shing Yim	14-Oct-09	31-May-24	INED	25-Jul-24	Due to his other business engagements
Fong Jimmy Kar Chun		07-Dec-23	Solicitor
Siu Shawn	23-Jan-22	22-Jul-22	ED
Xia Haijun	06-Mar-08	22-Jul-22	CEO, V-Ch	22-Jul-22	Due to his involvement in the arrangement of the Pledges
Pan Darong	30-Aug-16	22-Jul-22	FD
Qian Cheng		22-Jul-22	Sen Mgr
Liu Zhen		22-Jul-22	Sen Mgr
Xia Haijun		22-Jul-22	ED	22-Jul-22	Due to his involvement in the arrangement of the Pledges
Pan Darong		22-Jul-22	ED, CFO	22-Jul-22	Due to his involvement in the arrangement of the Pledges
Siu Shawn		23-Jan-22	Sen Mgr
Huang Xiangui		23-Jan-22	ED	23-Jan-22	For health reason
Xu Wen	14-Oct-09	25-Apr-17	ED
Tse Wai Wah	14-Oct-09	30-Aug-16	FD
Li Gang	06-Mar-08	01-May-14	V-Ch, VP
Lai Lixin	17-Dec-08	14-Feb-14	ED
Yu Lawrence Kam Kee	14-Oct-09	23-Jun-12	INED
Xu Xiangwu	14-Oct-09	23-Jun-12	ED
He Miaoling	14-Oct-09	23-Jun-12	ED
Huang Andrew Xiangui	29-Nov-06	14-Oct-09	ED
Grady Timothy Joseph		14-Oct-09	Dir
Lim Don Jung Chiat		14-Oct-09	Dir
Wong Man Hoi		14-Oct-09	Dir
Soh Lionel		14-Oct-09	Dir
Cheung Tommy		30-Jun-09	Dir
Cai Chunmeng		02-Jul-08	ED
Lin Xiaohui		02-Jul-08	ED
Tam Tommy Wai Ying		02-Jul-08	FD
Yiu Ken Ying Fai		01-Jan-00	INED
Mu Yaping		01-Jan-00	INED