Hainan Drinda New Energy Technology Co., Ltd. (02865)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Zheng Hongwei	26-Jun-26		AuRep
Fung Sin Ting Karin	26-Jun-26		J-CoSec, AuRep, Proc Agt
Liu Shuang	26-Jun-26		J-CoSec
Zheng Hongwei	01-Oct-21		ED
Zheng Tong	01-Jan-24	26-Jun-26	J-CoSec	26-Jun-26	Resignation due to retirement.
Yu Wing Sze	01-Jan-24	26-Jun-26	J-CoSec	26-Jun-26	Resignation due to adjustment in work arrangements.
Zheng Tong		26-Jun-26	AuRep	26-Jun-26	Resignation due to retirement.
Yu Wing Sze		26-Jun-26	AuRep, Proc Agt	26-Jun-26	Resignation due to adjustment in work arrangements.
Zheng Tong	01-Feb-24	31-Jul-25	ED	31-Jul-25	Due to the expiration of her term of office.
Lu Xiaohong		31-Jul-25	ED	31-Jul-25	Due to the expiration of her term of office.
Xu Xiaoping		31-Jul-25	Dep GM	31-Jul-25	Due to the expiration of his term of office.
Liu Renmei		31-Jul-25	Sup	31-Jul-25	Abolishment of the Supervisory Committee.
He Jialu		31-Jul-25	Sup	31-Jul-25	Abolishment of the Supervisory Committee.
Lin Caiying		31-Jul-25	Sup	31-Jul-25	Abolishment of the Supervisory Committee.