JINGCHENG MAC (00187)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Tian Dongqiang	28-Oct-20		ChSup
Luan Dalong	09-Jun-20		INED
Wen Jinhua	09-Jun-20		Sup
Zhao Xuguang	09-Jun-20		INED
Zhang Jiheng	26-Jun-17	15-Dec-25	ED	15-Dec-25	Expiration of his term.
Zhang Jiheng	28-Apr-23	15-Dec-25	GM	15-Dec-25	Expiration of his term.
Zhang Jiheng		15-Dec-25	AuRep, ChStrC	15-Dec-25	Expiration of his term.
Li Junjie	16-Dec-13	24-Nov-25	ED	24-Nov-25	Due to a change of work arrangements.
Li Junjie	14-Oct-15	24-Nov-25	Act Ch	24-Nov-25	Due to a change of work arrangements.
Li Junjie	28-Apr-23	24-Nov-25	Ch	24-Nov-25	Due to a change of work arrangements.
Li Junjie	16-Jun-23	24-Nov-25	Non-Executive Director	24-Nov-25	Due to a change of work arrangements.
Cheng Lei	16-Jun-23	30-Dec-24	Non-Executive Director	30-Dec-24	Mr. Cheng has applied for resignation due to work arrangements.
Wu Yanzhang	16-Dec-13	30-Dec-24	ED	30-Dec-24	Mr. Wu has reached the retirement age and has gone through the retirement procedures.
Wu Yanzhang	09-Sep-19	30-Dec-24	Non-Executive Director	30-Dec-24	Mr. Wu has reached the retirement age and has gone through the retirement procedures.
Xiong Jianhui	09-Jun-20	28-May-24	INED	28-May-24 1 28-May-24 2	To devote more time to his other business commitments
Xia Zhonghua	26-Jun-14	16-Jun-23	Non-Executive Director	16-Jun-23	No reasons provided
Xia Zhonghua		16-Jun-23	Dir	16-Jun-23	No reasons provided
Li Junjie	25-Apr-17	28-Apr-23	GM	28-Apr-23	Due to job changes
Wang Jun	10-Dec-15	28-Apr-23	ED	28-Apr-23	Due to work related reasons
Wang Jun	11-Dec-15	28-Apr-23	Ch	28-Apr-23	Due to work related reasons
Jin Chunyu	09-Jun-15	28-Oct-21	Non-Executive Director
Miao Junhong	05-Mar-19	28-Oct-20	ChSup
Fan Yong	26-Jun-14	09-Jun-20	INED
Liu Guangling	26-Jun-17	09-Jun-20	Sup
Liu Ning	26-Jun-14	09-Jun-20	INED
Wu Yan	26-Jun-14	09-Jun-20	INED
Yang Xiaohui	26-Jun-14	09-Jun-20	INED
Li Chunzhi	26-Jun-17	12-Mar-20	Non-Executive Director
Lo Tai On	07-Jul-14	16-Dec-19	CoSec
Chen Junping	27-Jun-24	29-Nov-19	INED
Du Yuexi	26-Jun-17	22-Jul-19	Non-Executive Director
Miao Junhong	04-Mar-19	05-Mar-19	Sup
Li Gejun	27-Jun-17	04-Mar-19	ChSup
Li Gejun	26-Jun-17	27-Jun-17	Sup
Chang Yun	10-Jun-15	26-Jun-17	ChSup
Du Yuexi	10-Dec-15	26-Jun-17	ED
Fu Hongquan	09-Jun-15	26-Jun-17	Non-Executive Director
Liu Zhe	10-Dec-15	26-Jun-17	Sup
Wang Yi Qing	04-Jan-15	26-Jun-17	Sup
Chen Changge	11-Dec-15	25-Apr-17	GM
Jiang Chi	26-Jun-14	18-Nov-16	CoSec
Liu Jingtai	09-Jun-20	01-Apr-16	INED
Chen Changge	10-Dec-15	11-Dec-15	ED
Wang Weijing	09-Jun-15	10-Dec-15	Sup
Jiang Chi	29-May-12	23-Oct-15	ED
Liu Zhe	09-Jun-15	23-Oct-15	ED
Hu Chuanzhong	26-Jun-14	14-Oct-15	Ch
Chang Yun	09-Jun-15	10-Jun-15	Sup
Han Bingkui	16-Dec-13	09-Jun-15	Sup
Liu Zhe	16-Dec-13	09-Jun-15	ChSup
Chang Yun	26-Jun-14	22-Apr-15	Non-Executive Director
Zhou Yongjun	26-Jun-14	22-Apr-15	Non-Executive Director
Ruan Aihua	16-Dec-13	04-Jan-15	Sup
Jie Yuemei	18-Feb-13	02-Jul-14	Sen Mgr
Hu Chuanzhong	16-Dec-13	26-Jun-14	ED
Jiang Zili	16-Dec-13	26-Jun-14	Ch
Jiao Ruifang	02-Jul-06	26-Jun-14	CoSec
Wang Deyu	14-Jul-08	26-Jun-14	INED
Wang Hui	14-Jul-08	26-Jun-14	INED
Wang Pingsheng	16-Dec-13	26-Jun-14	V-Ch
Wu Dongbo	29-May-12	26-Jun-14	Non-Executive Director
Xie Bingguang	14-Jul-08	26-Jun-14	INED
Zhang Shuangru	29-May-12	26-Jun-14	INED
Chen Bangshe	29-May-12	16-Dec-13	ED
Guo Xuan	14-Jul-08	16-Dec-13	Sup
Li Shenggao	18-May-11	16-Dec-13	Non-Executive Director
Teng Mingzhi	18-May-11	16-Dec-13	Non-Executive Director
Wang Huiling	18-May-11	16-Dec-13	Sup
Wang Liansheng	03-Nov-09	16-Dec-13	ChSup
Wei Li	18-May-11	16-Dec-13	Non-Executive Director
Zhang Peiwu	12-Jan-12	16-Dec-13	Ch
Chen Changge	21-Sep-10	31-Oct-13	Dep GM
Cheng Tianming	15-Mar-12	31-Oct-13	Dep GM
Kong Dagang	01-Mar-07	31-Oct-13	Dep GM
Xue Kexin	15-Mar-12	31-Oct-13	Dep GM
Xu Wencai	14-Jul-08	29-May-12	INED
Li Zhe	26-Jun-17	01-Apr-12	Sup
Zhang Peiwu	18-Jun-07	12-Jan-12	ED, GM
Duan Yuangang	08-Jan-09	27-Sep-11	ED
Wang Pei	18-May-11	27-Sep-11	Non-Executive Director
Shao Zhenjiang	14-Jul-08	18-May-11	Sup
Zhao Guorong	02-Jun-10	18-May-11	Ch
Bai Fan	14-Jul-08	21-Sep-10	Non-Executive Director
Yang Zhendong	14-Jul-05	21-Sep-10	ED
Pang Liandong	08-Jan-09	02-Jun-10	Ch
Zhao Guorong	03-Nov-09	02-Jun-10	V-Ch
Xiao Maolin	14-Jul-99	03-Nov-09	ChSup
Yu Baogui	02-Jul-03	30-Oct-09	Non-Executive Director
Deng Gang	20-Nov-08	08-Jan-09	Act Ch
Deng Gang	14-Jul-08	20-Nov-08	V-Ch
Wang Guohua	14-Jul-08	20-Nov-08	Non-Executive Director
Jiang Jianming	14-Jul-05	14-Oct-08	ED
Deng Gang	14-Jul-05	14-Jul-08	Non-Executive Director
Li Yijing	14-Jul-02	14-Jul-08	INED
Lu Changan	02-Jul-05	14-Jul-08	Non-Executive Director
Shi Tiantao	14-Jul-05	14-Jul-08	INED
Tian Furen		14-Jul-08	Sup
Wang Guohua	24-Aug-06	14-Jul-08	Ch
Wu Hong Cho	14-Jul-02	14-Jul-08	INED
Wu Wenxiang	14-Jul-04	14-Jul-08	INED
Xue Kexin	14-Jul-02	14-Jul-08	Sup
Wang Guohua	14-Jul-96	24-Aug-06	ED
Zhu Wuan	01-Jan-99	24-Aug-06	Ch, CEO
Pang Liandong	02-Jul-03	14-Jul-05	Non-Executive Director
Qi Shenglin	14-Jul-02	14-Jul-05	Non-Executive Director
Rong Peimin	14-Jul-02	14-Jul-05	ED
Zhou Xiaoming	14-Jul-02	14-Jul-05	INED
Lu Changan	14-Jul-02	02-Jul-05	V-Ch
Man Huiyong	24-Feb-22	01-Dec-04	Non-Executive Director
Pang Liandong		02-Jul-03	ED
Yu Baogui	14-Jul-96	02-Jul-03	ED
Li Shouren	14-Jul-02	16-Oct-02	INED
Huang Ying Fu	14-Jul-96	14-Jul-02	INED
Lu Changan	14-Jul-93	14-Jul-02	ED
Yu Jie	14-Jul-96	14-Jul-02	Sup
Yun Qinghua	14-Jul-96	14-Jul-02	Dep Ch
Zhang Peng	10-Mar-20	14-Jul-02	INED
Zhang Weifen	14-Jul-96	14-Jul-02	ED
Han Zhufan	14-Jul-96	14-Jul-99	ChSup
Zhang Xiaopeng	14-Jul-96	14-Jul-99	ED
Zhang Zhiyuan	14-Jul-96	01-Jan-99	Ch
Zhu Wuan	14-Jul-93	01-Jan-99	ED
Feng Lixin	16-Feb-15	14-Jul-96	Dep Ch
Li Jincui	18-Feb-13	14-Jul-96	ED
Qin Minghui	02-Jul-80	14-Jul-96	ED
Wang Liancheng	01-Sep-15	14-Jul-96	ED
Yu Baogui	13-Aug-19	14-Jul-96	ChSup
Zhang Zhiyuan	16-Feb-22	14-Jul-96	ED
Zhu Tanlin	25-Sep-19	14-Jul-96	Ch
Fan Muhan	25-Sep-13	19-May-96	Non-Executive Director
Luan Jie	28-Nov-16	16-Jul-94	CoSec