FIRST TRACTOR COMPANY LIMITED (00038)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Liu Bin	16-Dec-24		CFO
Zhao Qingliang	31-Jan-24		Dep GM
Gu Aiqin	13-Apr-22		Sup
Yang Kun	29-Oct-18		Sup
Miao Yu	02-Aug-24	16-Dec-25	Non-Executive Director	16-Dec-25	Retired at the conclusion of the EGM after the expiration of his term of office as Director.
Miao Yu		16-Dec-25	Non-executive Director of the Ninth Session of the Board	16-Dec-25	Retired at the conclusion of the EGM after the expiration of his term of office as Director.
Yu Lina		28-Oct-25	CoSec	28-Oct-25	Retirement.
Xue Wenpu	29-Aug-19	27-Jun-25	Dep GM	30-Jun-25	Resigned due to a change in work arrangements.
Sit Edmund Lak Pun	29-Oct-18	10-Apr-25	INED	10-Apr-25	The term of office will expire on 12 April 2025, and he will have served for six consecutive years, which is the maximum period allowed for an independent director in a listed company.
Sit Edmund Lak Pun		10-Apr-25	INED, ChAC, ChCC, MbNC	10-Apr-25	The term of office will expire on 12 April 2025, and he will have served for six consecutive years, which is the maximum period allowed for an independent director in a listed company.
Li Xiaoyu	25-Apr-19	07-Feb-25	Ch	07-Feb-25	Resignation effective upon the election of a new director at a general meeting of the Company, which occurred with Mr. Zhao's election at the EGM.
Li Xiaoyu		07-Feb-25	Dir, AuRep	07-Feb-25	Resignation effective upon the election of a new director at a general meeting of the Company, which occurred with Mr. Zhao's election at the EGM.
Li Xiaoyu		08-Jan-25	MbNC	08-Jan-25	Due to work reassignment.
Kang Zhifeng	20-Dec-22	10-Dec-24	CFO	10-Dec-24	Resignation due to job adjustment.
Kang Zhifeng		10-Dec-24	FC	10-Dec-24	Resignation due to job adjustment.
Liu Jiguo	17-Jun-11	04-Jul-24	ED	05-Jul-24	Due to age reason
Liu Jiguo	20-Dec-12	04-Jul-24	Non-Executive Director	05-Jul-24	Due to age reason
Liu Jiguo	30-Oct-15	04-Jul-24	Dep GM	05-Jul-24	Due to age reason
Liu Jiguo	25-Apr-19	04-Jul-24	GM	05-Jul-24	Due to age reason
Liu Jiguo	13-Apr-22	04-Jul-24	Ch	05-Jul-24	Due to age reason
Zhang Bin	29-Oct-18	04-Jul-24	Sup	05-Jul-24	Due to work re-arrangement
Zhang Bin	28-Nov-22	04-Jul-24	Non-Executive Director	05-Jul-24	Due to work re-arrangement
Zhang Zhiyu	13-Apr-22	04-Jul-24	Non-Executive Director	05-Jul-24	Due to age reason
Zhang Zhiyu		04-Jul-24	Dir, MbAC	05-Jul-24	Due to age reason
Zhang Bin		04-Jul-24	Dir, MbCC	05-Jul-24	Due to work re-arrangement
Su Wensheng	20-Dec-12	06-Jun-24	Dep GM
Wei Tao	23-Oct-23	08-Dec-23	GM
Fang Xianfa	13-Apr-22	21-Nov-23	Non-Executive Director
Wei Tao	13-Apr-22	23-Oct-23	Dep GM
Zhao Weilin	07-Feb-25	14-Apr-23	Ch
Yang Guangjun	13-Apr-22	01-Feb-23	Dep GM
Yang Jianhui	02-Aug-24	01-Feb-23	Non-Executive Director
Yang Yu	02-Nov-21	01-Feb-23	ChSup
Ma Zhihui	13-Apr-22	19-Oct-22	Non-Executive Director	19-Oct-22	Due to work rearrangement
Su Ye	19-Oct-20	06-Jun-22	CFO	06-Jun-22	Due to job adjustment
Su Ye		06-Jun-22	FC	06-Jun-22	Due to job adjustment
Li Hepeng	29-Oct-15	13-Apr-22	Non-Executive Director
Tian Peng	29-Oct-18	13-Apr-22	Sup
Wang Hongbin	29-Oct-18	13-Apr-22	Sup
Wang Yuru	29-Oct-18	13-Apr-22	INED
Xie Donggang	29-Oct-15	13-Apr-22	Non-Executive Director
Yang Minli	29-Oct-15	13-Apr-22	INED
Zhou Honghai	29-Oct-18	13-Apr-22	Non-Executive Director
Wang Kejun	30-Oct-15	12-Apr-22	Dep GM
Wang Dongxing	23-Feb-21	15-Oct-21	ChSup
Wang Shumao	13-Apr-22	21-Jun-21	INED
Cai Jibo	25-Apr-19	09-Jun-21	V-Ch
Wei Tao	08-Dec-23	21-May-21	ED
Zhang Hongsheng	29-Nov-19	03-Dec-20	ChSup
Zhao Junfen	04-Jun-19	15-Oct-20	CFO
Yu Zengbiao	29-May-14	28-May-20	INED
Zhang Jiaxin	29-Oct-18	12-Jul-19	ChSup
Wu Yong	03-Mar-19	25-Apr-19	Act Ch
Li Kai	29-Oct-15	30-Mar-19	Non-Executive Director
Wu Yong	29-Aug-18	03-Mar-19	V-Ch
Yao Weidong	20-Dec-12	03-Mar-19	FC
Zhu Weijiang	29-Oct-18	03-Mar-19	ED
Huang Ping	01-Jul-09	29-Oct-18	Sup
Li Pingan	20-Dec-12	29-Oct-18	ChSup
Wang Jianjun	08-Dec-10	29-Oct-18	Sup
Wang Yong	01-Jul-09	29-Oct-18	Sup
Wu Bernard Tak Lung	20-Dec-12	29-Oct-18	INED
Xing Min	20-Dec-12	29-Oct-18	INED
Yin Dongfang	29-Oct-15	29-Oct-18	Non-Executive Director
Zhao Guozhong	17-Apr-14	29-Oct-18	Sup
Zhu Weijiang	20-Dec-12	29-Oct-18	Dep GM
Song Yuping	20-Dec-12	10-Aug-18	Dep GM
Wu Yong	14-Aug-15	10-Aug-18	GM
Wong Yee Man	30-Dec-24	17-Aug-17	INED
Li Peng	13-Apr-22	20-May-16	Sup
Xu Liyou	13-Apr-22	20-May-16	INED
Hou Zhiping	20-Dec-12	20-Dec-15	Dep GM
Lian Guoqing	02-Jul-09	20-Dec-15	Dep GM
Liu Yao	20-Dec-12	20-Dec-15	Dep GM
Guo Zhiqiang	20-Dec-12	29-Oct-15	Non-Executive Director
Hong Xianguo	01-Jul-09	29-Oct-15	INED
Wang Erlong	20-Jan-14	29-Oct-15	V-Ch
Wang Kejun	29-May-14	29-Oct-15	Non-Executive Director
Wu Zongyan	29-May-14	29-Oct-15	Non-Executive Director
Yan Linjiao	01-Jul-09	29-Oct-15	Non-Executive Director
Wu Yong	20-Dec-12	14-Aug-15	ED
Zhao Yanshui	26-Nov-10	14-Aug-15	Ch, GM
Xu Shidong	20-Dec-12	17-Jun-14	Sup
Zhang Qiusheng	16-Aug-10	29-May-14	INED
Wang Erlong	30-Dec-13	20-Jan-14	Non-Executive Director
Qu Dawei	20-Dec-12	10-Jan-14	Non-Executive Director
Su Weike	17-Jun-11	10-Jan-14	V-Ch
Dong Jianhong	20-Dec-12	05-Nov-13	Non-Executive Director
Chan Gary Sau Shan	08-May-97	20-Dec-12	INED
Dong Jianhong	28-Apr-08	20-Dec-12	ED
Liu Yongle	01-Jul-09	20-Dec-12	Non-Executive Director
Luo Xiwen	01-Jul-06	20-Dec-12	INED
Qu Dawei	01-Jul-09	20-Dec-12	ED
Shao Jianxin	18-Feb-02	20-Dec-12	Sup
Yi Liwen	01-Jul-09	20-Dec-12	Sup
Zheng Lu Yu	22-Dec-06	20-Dec-12	ChSup
Li Youji	17-Jun-11	29-Jan-12	Non-Executive Director
Liu Michelle Pui Yee	21-Oct-08	01-Dec-11	CoSec
Li Xibin	01-Jul-09	25-Mar-11	ED
Shao Hai Chen	01-Jul-09	25-Mar-11	Non-Executive Director
Zhao Shengyao	01-Jul-06	08-Dec-10	Sup
Liu Da Gong	16-Mar-04	26-Nov-10	Ch
Zhao Yanshui	01-Jul-09	26-Nov-10	Non-Executive Director
Chen Zhi	12-Sep-00	21-Aug-09	INED
Kong Lingfu	01-Jul-06	01-Jul-09	Sup
Li Tengjiao	12-Sep-00	01-Jul-09	ED
Li Youji	28-Oct-04	01-Jul-09	ED
Liu Shuangcheng	08-Apr-02	01-Jul-09	ED
Liu Wenying	12-Sep-00	01-Jul-09	ED
Lu Zhongmin	08-May-97	01-Jul-09	INED
Shao Hai Chen	08-Apr-02	01-Jul-09	ED
Xu Weilin	12-Sep-00	01-Jul-09	Sup
Yan Linjiao	18-Jun-04	01-Jul-09	ED, GM
Zhao Fei	28-Oct-04	01-Jul-09	ED
Zhao Yanshui	30-Jun-03	01-Jul-09	ED
Zhang Jing	12-Sep-00	28-Apr-08	ED
Liu A Nan	12-Sep-00	22-Dec-06	ChSup
Wang Aiying	12-Sep-00	30-Jun-06	Sup
Zhao Zhonghai	08-May-97	30-Jun-06	Sup
Xiao Bin	13-Apr-22	16-Aug-05	Sup
Tao Xiang	08-May-97	04-Jul-05	INED
Huang Yan Zhao	30-Jun-03	28-Oct-04	ED
Dong Yong An	18-Feb-02	16-Mar-04	Ch
Cao Chun Guo	12-Sep-00	30-Jun-03	ED
Cui Qi Hong	12-Sep-00	30-Jun-03	ED
Hon Perry Fong Ming	12-Sep-00	14-Jun-02	INED
Fang Gang	18-Feb-02	08-Apr-02	ED
Chen Liwei	12-Sep-00	18-Feb-02	V-Ch
Dong Yong An	12-Sep-00	18-Feb-02	V-Ch
Fang Gang	12-Sep-00	18-Feb-02	Ch
Yang You Liang	12-Sep-00	18-Feb-02	Sup
Wang Wen Ding	12-Sep-00	24-Aug-01	ED
Chen Liwei	08-May-97	12-Sep-00	ED
Cheng Kui Rong	08-May-97	12-Sep-00	Sup
Dong Yong An	08-May-97	12-Sep-00	ED
Fang Gang	08-May-97	12-Sep-00	V-Ch
Liang Tie Feng	08-May-97	12-Sep-00	Sup
Liu A Nan	08-May-97	12-Sep-00	ED
Liu Bing Zhao	08-May-97	12-Sep-00	ChSup
Liu Da Gong	08-May-97	12-Sep-00	ED
Luo Ting Zan	08-May-97	12-Sep-00	ED
Shang Zhen	08-May-97	12-Sep-00	ED
Wang Hong	08-May-97	12-Sep-00	ED
Xing De Yu	08-May-97	12-Sep-00	ED
Yin Jia Xi	08-May-97	12-Sep-00	Ch
Zhu Shi Cen	08-May-97	12-Sep-00	ED
Zhu Yuan Na	08-May-97	12-Sep-00	Sup