HEBEI CONSTRUCTION GROUP CORPORATION LIMITED (01727)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Qinghan	26-Jun-23		Sup
Cheng Ching Kit	30-Mar-26		Proc Agt
Hau Pui Ying	29-Jun-26		INED, MbNC, MbCC, ChAC
Li Baoyuan	26-Oct-97		Hon Ch, NED
Li Baozhong	25-Oct-10		Ch, ED
Li Wutie	30-Mar-26		CoSec, AuRep
Li Wutie			CoSec
Ling Bin	29-Jun-26		INED, ChNC, MbCC, MbAC
Shang Jinfeng	31-Mar-17		Pres, ED
Tian Wei	26-Jun-23		ED
Wang Bei	29-Jun-26		INED, MbNC, ChCC, MbAC
Wang Feng	26-Jun-23		ChSup
Wong Wai Ling			CoSec
Zhang Pengyuan	30-Dec-24		Sup
Zhang Wenzhong	26-Jun-23		ED
Zhao Wensheng	30-Mar-26		AuRep
Zhao Wensheng	25-Feb-19		FD, ED
Chan Ngai Sang Kenny	15-Dec-17	29-Jun-26	INED	29 Jun 26	Retirement after serving as an independent non-executive director for more than nine years.
Chen Xin	15-Dec-17	29-Jun-26	INED	29 Jun 26	Retirement after serving as an independent non-executive director for more than nine years.
Shen Lifeng	15-Dec-17	29-Jun-26	INED	29 Jun 26	Retirement after serving as an independent non-executive director for more than nine years.
Chen Xin	05-Jun-17	29-Jun-26	INED
Chan Ngai Sang Kenny	05-Jun-17	29-Jun-26	INED
Shen Lifeng	05-Jun-17	29-Jun-26	INED
Wong Wai Ling		30-Mar-26	J-CoSec	30 Mar 26	Resignation
Wong Wai Ling		30-Mar-26	AuRep, Proc Agt	30 Mar 26	Resignation
Shen Lifeng		30-Mar-26	AuRep	30 Mar 26	Resignation
Yue Jianming	31-Mar-17	30-Dec-24	Sup	30 Dec 24	Resigned due to other work arrangements.
Feng Xiujian	23-Jan-13	26-Jun-23	Sup
Liu Jingqiao	31-Mar-17	26-Jun-23	Sup
Liu Yongjian	20-Dec-13	26-Jun-23	ED, VP
Wang Feng	31-Mar-17	26-Jun-23	Sup
Yu Xuefeng	25-Jun-18	26-Jun-23	ChSup
Cao Qingshe	25-Oct-10	16-Dec-22	V-Ch
		05-Dec-22	MbAC, MbStrC	05 Dec 22	Due to illness (passed away)
	25-Oct-10	03-Dec-22	NED
Xiao Xuwen	15-Dec-17	23-Jun-20	INED
Xiao Xuwen	10-Nov-17	23-Jun-20	INED
Liu Shuzhen	20-Dec-13	08-Jan-19	ED, VP
Mao Yuanli	31-Mar-17	25-Jun-18	ChSup