GAC GROUP (02238)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Feng Xingya	16-Nov-25	GM	16-Nov-25	Due to work allocation. Mr. Feng will continue to serve as the chairman.
Ding Hongxiang	28-Mar-25	NED	28-Mar-25	Did not stand for re-election for the seventh session of the Board due to work reasons.
Guan Dayuan	28-Mar-25	NED	28-Mar-25	Did not stand for re-election for the seventh session of the Board due to work reasons.
Zeng Qinghong	03-Feb-25	Ch, ED	04-Feb-25	Mr. Zeng has reached his retirement age and therefore resigned from his positions.
Wang Lu	26-Feb-24	Staff Representative Supervisor of the Supervisory Committee	26-Feb-24	Reached the age of retirement
Liu Zhijun	28-Sep-23	NED	28-Sep-23	Reached the retirement age
Chen Tian	05-Sep-23	Supervisor of the Supervisory Committee	05-Sep-23	Due to personal work changes
Chen Maoshan	04-Sep-23	NED	04-Sep-23	Reached the retirement age
Sui Li	31-Jul-23	J-CoSec., CoSec	31-Jul-23 1 31-Jul-23 2	Due to work reallocation
Shi Lei	27-Feb-23	Staff Representative Supervisor of the Supervisory Committee	28-Feb-23	Due to work reallocation