IRICO NEWENERGY (00438)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Yang Hua	29-Dec-23		Ch
Hao Meiping	18-Nov-21		INED
Huang Weihong	18-Nov-21		Non-Executive Director	04-Dec-23	Due to work adjustment
Jiang Lei	18-Nov-21		ED	04-Dec-23	Due to work adjustment
Ni Huadong	06-Jan-21		CoSec, Dep GM	04-Dec-23	Due to work adjustment
Ni Huadong	28-May-19		Non-Executive Director	04-Dec-23	Due to work adjustment
Ni Huadong	08-May-17		Sen Mgr	04-Dec-23	Due to work adjustment
Wu Wenchao	06-Apr-16	17-Mar-26	Dep GM	17-Mar-26	Reached the statutory retirement age.
Wang Dong	29-Dec-23	15-Oct-25	Non-Executive Director	15-Oct-25	Resigned to devote more time to his work commitments in IRICO Group Company Limited.
Ma Zhibin	29-Jul-14	29-Apr-25	Dep GM	29-Apr-25	Retired as he had reached the statutory retirement age.
Ma Zhibin	27-Apr-23	29-Apr-25	GM	29-Apr-25	Retired as he had reached the statutory retirement age.
Ma Zhibin	12-Sep-23	29-Apr-25	ED	29-Apr-25	Retired as he had reached the statutory retirement age.
Huang Weihong	31-Dec-19	27-Mar-25	CFO	27-Mar-25	Resignation due to changes in work arrangements.
Zhang Li	18-Nov-21	12-Nov-24	Sup	12-Nov-24	Resigned due to other work commitments.
Zhang Li		12-Nov-24	Employee Representative Supervisor	12-Nov-24	Resigned due to other work commitments.
Chen Xiaoning	06-Apr-16	13-May-24	Dep GM	13-May-24	Due to his other work commitments
Chen Xiaoning	26-Oct-18	13-May-24	Non-Executive Director	13-May-24	Due to his other work commitments
Chen Xiaoning	13-Feb-19	13-May-24	ED, GM	13-May-24	Due to his other work commitments
Chen Xiaoning	10-Jun-20	13-May-24	ChSup	13-May-24	Due to his other work commitments
Zhao Lefei	03-Nov-14	13-May-24	Sup	13-May-24	Due to his work adjustment
Zhao Lefei	06-Jun-24	13-May-24	ChSup	13-May-24	Due to his work adjustment
Huang Weihong		13-May-24	Secretary to the Board	13-May-24	Due to his other work commitments
Chen Xiaoning		13-May-24	Shareholder Representative Supervisor, Chairman of the Supervisory Committee	13-May-24	Due to his other work commitments
Zhao Lefei		13-May-24	Employee Representative Supervisor	13-May-24	Due to his work adjustment
Tong Xiaofei	31-Dec-19	21-Aug-23	Dep GM	21-Aug-23	Due to changes in his personal career arrangements
Tong Xiaofei	20-Jan-20	21-Aug-23	ED	21-Aug-23	Due to changes in his personal career arrangements
Tong Xiaofei	18-Nov-21	21-Aug-23	Ch	21-Aug-23	Due to changes in his personal career arrangements
Tong Xiaofei	28-Jan-21	27-Apr-23	GM	27-Apr-23	Due to work adjustment
Huang Zhen	18-Nov-21	21-Apr-23	IndSup
Wu Xiaoguang	10-Sep-04	28-Apr-22	IndSup	12-Apr-22	Due to changes in job arrangements
Wu Xiaoguang	18-Nov-21	28-Apr-22	INED	12-Apr-22	Due to changes in job arrangements
Fan Lai Ying	26-Oct-18	18-Nov-21	Non-Executive Director
Feng Bing	09-Sep-04	18-Nov-21	INED
Si Yuncong	24-Sep-15	18-Nov-21	Ch
Sun Haiying	10-Sep-04	18-Nov-21	IndSup
Wang Jialu	09-Sep-04	18-Nov-21	INED
Wang Zhicheng	17-Sep-13	18-Nov-21	INED
Wu Mingli	01-Apr-19	18-Nov-21	Sup
Chu Xiaohang	20-Nov-09	06-Jan-21	CoSec
Ding Wenhui	18-Jan-17	10-Jun-20	ChSup
Li Yong	18-Nov-21	11-Feb-20	INED
Li Yunpu	27-Mar-25	11-Feb-20	CFO
Gu Qiang	06-Apr-16	31-Dec-19	CFO
Tang Haobo	30-Jun-08	01-Apr-19	Sup
Yuan Guanqing	06-Apr-16	27-Feb-19	Dep GM
Fang Zhongxi	29-Dec-23	10-Dec-18	Non-Executive Director
Chen Changqing	18-May-16	26-Oct-18	Non-Executive Director
Huang Mingyan	17-Sep-13	26-Oct-18	Non-Executive Director
Hong Yuan	17-Sep-13	01-Feb-18	Dep GM
Zhu Yiming	17-Sep-13	18-Jan-17	ChSup
Gao Fengan	19-Mar-24	15-Nov-16	Dep GM
Jiang Ahe	17-Sep-13	18-May-16	Non-Executive Director
Ma Jianchao	17-May-10	06-Apr-16	CFO
Luo Hongwei	13-May-24	01-Dec-15	Sup
Xu Xinzhong	09-Sep-04	13-Nov-15	INED
Zhang Junhua	24-Sep-15	13-Nov-15	Non-Executive Director
Zou Changfu	09-Aug-13	13-Nov-15	Non-Dir, Pres
Guo Mengquan	17-Sep-13	24-Sep-15	Ch
Si Yuncong	17-Sep-13	24-Sep-15	Non-Executive Director
Zhang Junhua	17-Sep-13	24-Sep-15	V-Ch
Zhang Heping	17-Sep-13	03-Nov-14	Sup
Han Bin	17-Sep-13	15-May-14	Dep GM
Fu Jiuquan	30-Jun-08	17-Sep-13	Non-Executive Director
Fu Yusheng	30-Jun-08	17-Sep-13	Sup
Guo Mengquan	30-Jun-08	17-Sep-13	Non-Executive Director
Lv Hua	09-Sep-07	17-Sep-13	INED
Niu Xinan	30-Jun-08	17-Sep-13	Non-Executive Director
Tao Kui	09-Sep-04	17-Sep-13	V-Ch
Wang Qi	30-Jun-08	17-Sep-13	ChSup
Zhang Junhua	09-Aug-13	17-Sep-13	ED
Zhang Weichuan	30-Jun-08	17-Sep-13	Non-Executive Director
Zhong Peng Rong	09-Sep-07	17-Sep-13	INED
Zou Changfu	28-Dec-07	09-Aug-13	Sen Mgr
Lam Raymond Chun Lung	15-Nov-16	20-Nov-12	CoSec
Xing Daoqin	05-Aug-05	06-Nov-11	Ch
Jiang Ahe	18-Nov-21	18-May-10	IndSup
Ge Di	28-Dec-07	31-Mar-10	Sen Mgr
Wei Xiaojun	28-Dec-07	31-Mar-10	Sen Mgr
Liu Xiaodong	18-Jan-08	20-Nov-09	CoSec
Fu Jiuquan	05-Aug-05	30-Jun-08	ChSup
Li Shikun	09-Sep-07	30-Jun-08	FD
Niu Xinan	29-Jun-06	30-Jun-08	ED
Zhang Junhua	27-Dec-07	30-Jun-08	Non-Dir, Pres
Zhang Shaowen	10-Sep-04	30-Jun-08	ED
Zhang Weichuan	10-Sep-04	30-Jun-08	Sup
Zhang Xingxi	10-Sep-04	30-Jun-08	Non-Executive Director
Zhang Zhankui	29-Jun-06	30-Jun-08	Sup
Zhang Chunning	27-Dec-07	18-Jan-08	VP
Guo Mengquan	05-Aug-05	27-Dec-07	Pres
Zhang Chunning	10-Sep-04	27-Dec-07	CoSec
Feng Fei	10-Sep-04	08-Sep-07	INED
Yun Dah Jiunn	27-Dec-06	08-Sep-07	Non-Executive Director
Zha Jianqiu	09-Sep-04	08-Sep-07	INED
Yun Dah Jiunn	10-Sep-04	27-Dec-06	FD, VP
Ng Yuk Keung	16-Oct-04	16-Aug-06	CoSec, QA
Niu Xinan	05-Aug-05	29-Jun-06	Sup
Fu Jiuquan	10-Sep-04	05-Aug-05	Sup
Guo Mengquan	10-Nov-04	05-Aug-05	ED
Ma Jinquan	11-Feb-20	05-Aug-05	Ch
Niu Xinan	10-Sep-04	05-Aug-05	ChSup
Xing Daoqin	09-Sep-04	05-Aug-05	Pres
Yao Rui	12-Nov-24	22-Mar-05	Sup
Su Kun	28-Apr-22	02-May-04	INED
Niu Xinchun	13-May-24	02-Jul-03	Sen Mgr