Hanhua Financial Holding Co., Ltd. (03903)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Wu Qing	29-May-24		INED
Huang Hui	15-Dec-23		Sup
Xu Hongcai	16-Oct-22		INED
Cao Ziwei	16-Oct-22		INED	06-May-24	Due to his personal work schedule
He Yu	16-Oct-22		Sup
Zhang Jun	16-Oct-22		Ch
Li Wei	16-Oct-22		INED
Zhang Guoxiang	16-Oct-22		ED
Hu Yuntong	16-Oct-22		INED
He Zhonghua	16-Oct-22		Sup Ch
Cui Weilan	28-Mar-16		Pres
Liu Bolin	17-Jun-13		NED
Wang Fangfei	13-Mar-13		NED
Feng Yongxiang	13-Mar-13		NED
Liu Jiaoyang	13-Mar-13		NED
Liu Tingrong	13-Mar-13		NED
Zhou Xiaochuan	12-Jan-22	17-Nov-25	Non-dir, CEO	17-Nov-25 1 17-Nov-25 2	Supplemental information - Resigned due to his personal work schedule.
Zhou Xiaochuan		17-Nov-25	Co-Chief Executive	17-Nov-25 1 17-Nov-25 2	Supplemental information - Resigned due to his personal work schedule.
Ren Weidong	18-Sep-15	25-Mar-25	CoSec
Chen Zhonghua	13-Mar-13	15-Dec-23	Sup	15-Dec-23	Due to work adjustment
Chen Zhonghua		15-Dec-23	Employee Supervisor	15-Dec-23	Due to work adjustment
Qian Shi Zheng	17-Jun-13	16-Oct-22	INED
Zhang Guoxiang	28-Mar-16	16-Oct-22	Ch, Co-Fdr
Deng Zhaoyu	13-Mar-13	16-Oct-22	INED
Li Ruping	13-Mar-13	16-Oct-22	Sup Ch
Yuan Xiaobin	17-Jun-13	16-Oct-22	INED
Qin Yong	13-Mar-16	16-Oct-22	Sup
Ng Leung Sing	17-Jun-13	16-Oct-22	INED
Bai Qinxian	13-Mar-13	16-Oct-22	INED
Tu Jianhua	13-Mar-13	17-Dec-20	NED
Wang Da Yong	13-Mar-16	23-Oct-20	Vice Ch
Duan Xiaohua	17-Jun-13	28-May-19	NED
Lai Siu Kuen		21-Sep-18	CoSec
Zhang Guoxiang	13-Mar-13	28-Mar-16	Pres
Cui Weilan	27-May-15	28-Mar-16	ED
Zhou Xinyu	17-Jun-13	13-Mar-16	NED
Zhou Daoxue	13-Mar-13	13-Mar-16	Sup
Cui Weilan		18-Sep-15	CoSec
Lin Feng	13-Mar-13	17-Mar-15	ED, VP