Jiaxin International Resources Investment Limited (03858)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Lian Jie		23-Sep-25	NED, MbCC	23-Sep-25	Resigned due to personal development.
Liu Wenjing	01-Jan-24	28-Feb-26	CoSec	27-Feb-26	Ms. Liu has tendered her resignation.
Liu Wenjing		28-Feb-26	AuRep	27-Feb-26	Ms. Liu has tendered her resignation.
Wang Zhongwei	31-Dec-25		NED, MbAC
	31-May-21	31-Dec-25	ED, CEO	31-Dec-25	Re-designated from an executive Director to a non-executive Director and appointed as a member of the Audit Committee.
		31-Dec-25	MbESGC	31-Dec-25	Re-designated from an executive Director to a non-executive Director and appointed as a member of the Audit Committee.
Zha Kebing	08-Nov-19	31-Dec-25	NED	31-Dec-25	Resigned due to work re-arrangement.
Zha Kebing		31-Dec-25	MbAC	31-Dec-25	Resigned due to work re-arrangement.