GANFENG LITHIUM GROUP CO., LTD. (01772)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Guo Huaping	24-Mar-20		IndSup
Huang Hua An	24-Mar-20		ChSup
Cheung Willie Kai Cheong	11-Oct-18	30-Mar-26	CoSec	31-Mar-26	Mr. Cheung has tendered his resignation.
Xu Guanghua	24-Mar-20	23-Mar-26	INED	23-Mar-26	Retirement due to the expiration of his term of office.
Xu Yixin	24-Mar-20	23-Mar-26	INED	23-Mar-26	Retirement due to the expiration of her term of office.
Wong Sze Wing	29-Jul-18	13-Aug-24	INED
Yang Juan	24-Mar-20	15-Jul-24	Non-Executive Director	15-Jul-24	She would like to devote more time to her personal development
Deng Zhaonan	03-Dec-13	03-Feb-23	ED, VP	03-Feb-23	No reasons provided
Li Liangbin	06-Dec-07	03-Feb-23	Ch, Fdr, Pres	03-Feb-23	For the purpose of enhancing the corporate governance of the Group. To comply with the code provision C.2.1 of separating the roles of the chairman of the Board and the President under the Corporate Governance Code.
Wang Xiaoshen	06-Dec-07	03-Feb-23	V-Ch	03-Feb-23	Appointed as the President
Wang Xiaoshen	03-Feb-23	03-Feb-23	Pres	03-Feb-23	Appointed as the President
Wang Xiaoshen		03-Feb-23	VP	03-Feb-23	Appointed as the President
Yang Manying		03-Feb-23	VP	03-Feb-23	No reasons provided
Liu Jun	31-Mar-16	31-Mar-22	INED	31-Mar-22	Due to the expiration of his term of office
Ren Yuchen	11-Oct-18	10-Oct-21	CoSec
Ge Zhimin	24-Mar-20	10-Sep-20	ED
Gong Yong	05-Dec-17	24-Mar-20	ChSup
Huang Daifang	03-Dec-13	24-Mar-20	Non-Executive Director
Huang Huasheng	08-May-14	24-Mar-20	INED
Shen Haibo	06-Dec-07	24-Mar-20	ED, VP
Tang Xiaoqiang	25-May-17	24-Mar-20	Sup
Xu Xiaoxiong	06-Apr-17	24-Mar-20	ED
Guo Huaping	03-Dec-13	03-Dec-19	INED
Luo Rong	13-Aug-24	08-Oct-19	Non-Executive Director
Wang Jinben	15-Jun-22	16-Jul-18	INED
Gong Yong	18-Mar-17	05-Dec-17	Sup
Zou Jian	06-Apr-17	05-Apr-17	IndSup
Wong Ho Kwan	13-Aug-24	03-Nov-16	INED
Yu Jianguo	24-Mar-20	01-Apr-15	Non-Executive Director
Deng Hui	23-Mar-22	01-Jan-00	INED