Hangzhou SF Intra-city Industrial Co., Ltd. (09699)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Sun Haijin	30-Nov-23		Ch, CEO
Li Juhua	30-Nov-23		NED
Geng Yankun	20-Sep-23		NED
Chan John Hey Man	19-Apr-23		FD
Gao Yuan	19-Apr-23		Sup Ch
Huang Jing	06-Jun-22		INED
Wong Kan Hak Kun	30-Nov-21		INED
Zhou Xiang	30-Nov-21		INED
Chan Johnny Kok Chung	30-Nov-21		INED
Liu Jia	30-Nov-21		CoSec
Chen Lin	26-Jun-21		ED
Su Xiaohui	22-Oct-19		Sup
Wu Guozhong	11-Jun-19		Sup
Li Qiuyu	11-Jun-19		NED
Han Liu	06-Jun-22	23-Jul-25	NED	03-Jul-25	Mr. Han was recently summoned by the public security authorities to assist in an investigation related to suspected occupational crimes.
Chan John Hey Man	29-Mar-23	17-Dec-24	CoSec
Mr. Chan Hey Man		17-Dec-24	J-CoSec.	17-Dec-24	Ms. Liu Jia has obtained the qualification to act as the sole company secretary of the Company under Rule 3.28 of the Listing Rules, and Mr. Chan will cease to act as the joint company secretary as part of good corporate governance.
Chan Fei	03-Dec-19	30-Nov-23	Ch, NED	31-Oct-23	In order to focus on other business endeavours
Xu Zhijun	10-Jun-20	28-Aug-23	NED	28-Aug-23	In order to take on other work and business opportunities
Yang Zunmiao	11-Jun-19	19-Apr-23	Sup Ch	28-Mar-23	Due to change of work commitment
Yang Zunmiao		19-Apr-23	Sup	28-Mar-23	Due to change of work commitment
Tsang Hoi Lam	15-Jun-21	29-Mar-23	FD	28-Mar-23	To dedicate more time in his newly-appointed position as the assistant chief executive officer of the Company in charge of new business incubation and development
Tsang Hoi Lam	30-Nov-21	29-Mar-23	CoSec	28-Mar-23	To dedicate more time in his newly-appointed position as the assistant chief executive officer of the Company in charge of new business incubation and development
Tsang Hoi Lam		29-Mar-23	ED	28-Mar-23	To dedicate more time in his newly-appointed position as the assistant chief executive officer of the Company in charge of new business incubation and development