New Hope Service Holdings Limited (03658)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Li Wei	06-Mar-24		NED
Wu Min	06-Mar-24		Co-Ch
Jiang Mengjun	22-Mar-23		Ch, NED
Li Hongjia	22-Mar-23		CoSec
Kong Roy Chi Mo	16-Feb-22		INED
Li Zhengguo	30-Apr-21		INED
Lau Kwok Yin	16-Dec-20		CoSec
Chen Jing	05-Nov-20		CEO
Zhang Wei	22-Mar-23	25-Mar-26	NED	25-Mar-26	To devote more time on her other commercial and personal affairs.
Lau Kwok Yin	16-Dec-20	23-Mar-26	J-CoSec	23-Mar-26	Mr. Lau tendered his resignation.
Cao Qilin	30-Apr-21	16-Mar-26	INED	16-Mar-26	Mr. Cao resigned to devote more time to his personal affairs.
Liu Xu	06-Mar-24	10-Sep-25	ED	10-Sep-25	Mr. Liu Xu has been redesignated as a non-executive Director as he would like to devote more time on his other business affairs.
Wu Min	06-Mar-24	10-Sep-25	NED	10-Sep-25	A non-executive Director and co-chairman of the Board has been redesignated as an executive Director.
Jiang Mengjun		30-Jun-25	Chairperson of the Nomination Committee	30-Jun-25	In relation to the amendments to the Listing Rules and the Corporate Governance Code, which will come into effect on 1 July 2025.
Dong Li	29-Dec-20	06-Mar-24	NED	06-Mar-24	He would like to devote more time on his other commercial and personal affair
Liu Xu	22-Mar-23	06-Mar-24	NED
Wu Min	22-Mar-23	06-Mar-24	Co-Ch
Huang Kun	29-Dec-20	22-Mar-23	NED	22-Mar-23	Devote more time on other commercial and personal affairs
Jiang Mengjun	29-Dec-20	22-Mar-23	NED
Wu Min	29-Dec-20	22-Mar-23	ED
Zhang Minggui	29-Dec-20	22-Mar-23	Ch, NED	22-Mar-23	Devote more time on other commercial and personal affairs
Zhao Xiaoxing	16-Dec-20	22-Mar-23	CoSec
Jiang Mengjun		22-Mar-23	Member of Audit Committee	22-Mar-23	Appointed as the chairman of the Board and the chairperson of Nomination Committee
Zhao Xiaoxing		22-Mar-23	J-CoSec	22-Mar-23	Devote more time on other personal affairs
Yan Isaac Lap Kei	30-Apr-21	16-Feb-22	INED	16-Feb-22	Yan Lap Kei Isaac has unfortunately passed away. Before that, Mr. Yan has signed his resignation tender due to his health condition, which was in the process of being forwarded but had not been delivered to the Company before his passing away.