NANJING PANDA ELECTRONICS COMPANY LIMITED (00553)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Fan Lai Ying	27-Jun-23		ChSup
Wan Lei	03-Jan-23		Dep GM
Lu Bin	24-Jun-22		Dep GM
Liu Jianfeng	27-Jun-23	10-Apr-26	Non-Executive Director	10-Apr-26	Resignation due to work reassignment and adjustment.
Yi Guofu	28-Dec-21	24-Dec-25	Non-Executive Director	24-Dec-25	Resignation due to adjustment of the corporate governance structure and work arrangements.
Zhou Yuxin	28-Oct-08	21-Jun-24	Sup
Shen Jianlong	18-Feb-11	14-Nov-23	CoSec	14-Nov-23	Due to retirement since he has reached retirement age
Shen Jianlong	28-Jun-19	14-Nov-23	Non-Executive Director	14-Nov-23	Due to retirement since he has reached retirement age
Hu Dali	09-May-19	10-Nov-23	CFO
Wang Dongdong	24-May-19	29-Sep-23	CoSec
Deng Weiming	19-Oct-99	27-Jun-23	Non-Executive Director	27-Jun-23	No reasons provided
Deng Weiming		27-Jun-23	Member of the Remuneration and Evaluation Committee	27-Jun-23	No reasons provided
Zhao Ji	28-Jun-19	06-Jun-23	ChSup	06-Jun-23	Reached the age of retirement
Zhou Guixiang	09-Dec-11	06-Jun-23	Dep GM	06-Jun-23	Due to adjustment of work arrangements
Zhou Guixiang	28-Jun-19	06-Jun-23	Ch	06-Jun-23	Due to adjustment of work arrangements
Zhao Ji		06-Jun-23	Ch, Sup	06-Jun-23	Reached the age of retirement
Huang Shaofeng	24-Dec-19	30-Dec-22	Dep GM	30-Dec-22	Due to his change of job arrangement
Dai Keqin	29-Jun-21	05-Dec-22	INED
Guo Qing	24-Jul-13	03-Nov-22	Dep GM	03-Nov-22	Reached the age of retirement
Hu Huichun	23-May-16	26-Sep-22	Dep GM
Li Renzhi	30-May-22	22-Jul-22	ED	22-Jul-22	Due to adjustment of work arrangements
Xia Dechuan	26-Sep-13	02-Jun-22	Non-Executive Director	02-Jun-22	Due to work reasons
Xia Dechuan	30-Jun-15	02-Jun-22	ED	02-Jun-22	Due to work reasons
Xia Dechuan	30-May-22	02-Jun-22	V-Ch	02-Jun-22	Due to work reasons
Xia Dechuan	06-Jun-23	02-Jun-22	Ch	02-Jun-22	Due to work reasons
Xia Dechuan		02-Jun-22	GM	02-Jun-22	Due to work reasons
Li Renzhi	29-Jun-21	30-May-22	V-Ch	30-May-22	Due to adjustment of work arrangements
Li Changjiang	26-Mar-20	19-Nov-21	Non-Executive Director
Xiong Yanren	29-Jun-21	29-Sep-21	INED
Du Jie	30-Jun-15	29-Jun-21	INED
Gao Yajun	29-Jun-18	29-Jun-21	INED
Lu Qing	28-Jun-19	29-Jun-21	V-Ch
Zhang Chun	30-Jun-15	29-Jun-21	INED
Song Yunfeng	03-Jun-16	29-Jun-20	Sup
Liu Kun	14-Aug-02	19-Jun-20	Dep GM
Shao Bo	23-May-16	31-Mar-20	Dep GM
Gao Gan	30-Jun-16	07-Jan-20	Non-Executive Director
Lu Qing	30-Jun-06	28-Jun-19	Non-Executive Director
Tu Changbai	30-Jun-16	28-Jun-19	ChSup
Hu Shoujun	10-Nov-23	24-May-19	CFO
Chen Kuanyi	30-Jun-16	17-May-19	V-Ch
Xu Guofei	30-Jun-16	17-May-19	Ch
Lv Song	15-Dec-23	21-Feb-19	Non-Executive Director
Hu Jin	21-Jun-24	17-Aug-18	Non-Executive Director
Chu Baggio Wai Tsun	06-Mar-12	29-Jun-18	INED
Hu Huichun	26-Sep-22	11-Jan-17	ED
Xu Guofei	06-Mar-12	30-Jun-16	V-Ch
Zhang Yin Qian	26-Sep-13	30-Jun-16	ChSup
Fu Yuanyuan	06-Mar-12	03-Jun-16	Sup
Hu Dali	21-Jun-24	03-Jun-16	Dep GM
Yu Yanqiu	30-Jun-15	03-Jun-16	V-Ch
Hsuan Jason	23-Dec-09	30-Jun-15	Non-Executive Director
Liu Danping	06-Mar-12	30-Jun-15	INED
Zhang Xiuhua	06-Mar-12	30-Jun-15	INED
Zhang Zhengping	19-Oct-99	26-Sep-13	ChSup
Zhu Lifeng	19-Oct-99	13-May-13	Non-Executive Director
Lai Weide	28-May-10	06-Mar-12	Ch
Ma Lawrence Chung Lai	12-May-04	06-Mar-12	INED
Sun Suhua	12-May-04	06-Mar-12	IndSup
Tang Min	15-Mar-06	06-Mar-12	Sup
Tang Yousong	12-Jun-07	06-Mar-12	INED
Wang Fei	31-Dec-08	06-Mar-12	IndSup
Xu Guofei	20-Apr-06	06-Mar-12	Dep Ch
Cai Lianglin	12-May-04	11-Dec-11	INED
Shi Qiusheng	21-Feb-19	09-Apr-10	CoSec
Shi Qiusheng	29-Jun-05	09-Apr-10	Non-Executive Director
Li Anjian	30-Aug-99	22-Mar-10	Ch, GM
Liu Ailian	19-Oct-99	14-Dec-09	Non-Executive Director
Zhong Youxiang	12-May-04	28-Oct-08	Sup
Wu Shiyuan	29-Jun-01	26-Jun-08	IndSup
Wan Hui	29-Jun-01	12-Jun-07	INED
Zhang Zuzhong	22-Sep-99	30-Jun-06	V-Ch
Chen Ning	26-Jan-98	16-Jul-05	Sup
Tang Hongqing	25-Jan-17	29-Jun-05	Non-Executive Director
Zhou Zhenyu	09-Oct-00	29-Jun-05	Non-Executive Director
Li Jian Ming	29-Jun-01	12-May-04	IndSup
Wong Ada Ying Kay	15-Jun-00	12-May-04	INED
Xu Guofei	19-Oct-99	12-May-04	Non-Executive Director
Yang Huiqian	09-Oct-00	12-May-04	Non-Executive Director
Zhang Mianyi	29-Jun-01	12-May-04	Sup
Xue Yuheng	21-Jun-24	28-Jan-03	Sup
Jin Yiming	19-Oct-99	29-Jun-01	Non-Executive Director
Li Jun	30-Jun-99	29-Jun-01	INED
Xu Ping	30-Sep-04	29-Jun-01	Sup
Yang Huiqian	05-Dec-95	09-Oct-00	ED
Zhou Zhenyu	26-Jan-98	09-Oct-00	ED
Lee Eddie Kwan Hung	30-Jun-99	15-Jun-00	INED
Li Shuangxi	21-Oct-24	19-Oct-99	Non-Executive Director
Lu Rong Chang	26-Jan-98	19-Oct-99	Non-Executive Director
Sun Longhua	05-Dec-95	19-Oct-99	ED
Wang Songshan	30-Aug-99	19-Oct-99	Dir
Zhang Shenghua	28-Jun-13	19-Oct-99	ChSup
Wang Songshan	26-Jan-98	30-Aug-99	Ch
Ding Zhenzhong	05-Dec-95	30-Jun-99	INED
Ko Alex Po Ming	09-Apr-96	30-Jun-99	INED
He Zaiding	28-Apr-97	24-Apr-98	ED
Wang Hongjin	28-Apr-97	24-Apr-98	Non-Executive Director
Chen Xiangxing	18-Feb-19	26-Jan-98	Ch
Lu Rong Chang	29-Mar-21	26-Jan-98	Pres
Sun Xiaoliang	05-Dec-95	26-Jan-98	Non-Executive Director
Zhang Youlu	28-Jan-03	26-Jan-98	Non-Executive Director
Zhao Zaihui	28-Jul-03	26-Jan-98	Sup
Wang Hongzhang	28-Apr-97	05-Dec-97	Non-Executive Director
He Zaiding	05-Dec-95	28-Apr-97	Non-Executive Director
Wang Hongjin	06-Apr-16	28-Apr-97	ED
Wang Hongzhang	19-Aug-21	28-Apr-97	ED
Li Kam Chung	05-Dec-95	09-Apr-96	Non-Executive Director