Noah Holdings Limited (KY) (06686)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Li Cathy Xiangrong	30-Jun-24		INED
Zhang David T	30-Jun-24		NED
Wang Jingbo	29-Dec-23		Ch, Co-Fdr
Yin Zhe	29-Dec-23		CEO, Co-Fdr
Chang Chia Yue	29-Aug-23		NED
Meng Cynthia Jinhong	29-Aug-23		INED
Ng Wing Shan	23-Dec-22		CoSec
Pan Qing	23-Dec-22		CFO, CoSec
He Boquan	16-Oct-11		NED
Wu May Yihong	09-Nov-10		INED
Wang Kai	29-Aug-23	23-Jan-25	NED	23-Jan-25	Mr. Wang decided to devote more time to his other engagements and requested to be released from his duties in the Group.
Chen Zhiwu	24-Jan-14	30-Jun-24	INED
Yao Jinbo	07-Nov-14	30-Jun-24	INED
Dr. Zhiwu Chen		30-Jun-24	INED	01-Jul-24	Upon the expiration of the independent director agreement entered into between him and the Company
Mr. Jinbo Yao		30-Jun-24	INED	01-Jul-24	He decided to devote more time to his other engagements
Ms. May Yihong Wu		30-Jun-24	MbAC	01-Jul-24	She decided to devote more time to her other engagements
Wang Jingbo	29-Jun-07	29-Dec-23	Ch, CEO, Co-Fdr
Yin Zhe	29-Jun-07	29-Dec-23	Co-Fdr, ED
Jingbo Wang		29-Dec-23	CEO	29-Dec-23	for the purpose of achieving better corporate governance of the Company pursuant to code provision C.2.1 of the Corporate Governance Code, the Board has approved a separation of the chief executive officer and chairperson roles
Chang Chia Yue	29-Aug-07	29-Aug-23	ED
Shen Neil Nanpeng	14-Jan-16	29-Aug-23	NED
Yang Tze Kaing	01-May-15	29-Aug-23	INED
Jinbo Yao		28-Mar-23	Member of the Corporate Governance and Nominating Committee	28-Mar-23	Due to the adjustment of work arrangements
Zhiwu Chen		28-Mar-23	Chairman of the Corporate Governance and Nominating Committee	28-Mar-23	Due to the adjustment of work arrangements
Lam Kenny Kwok Fung	16-Mar-15	13-Mar-19	Non-Dir, Pres
Tsai Biing Hann	02-Jul-12	02-Jul-18	COO
He Boquan	29-Aug-07	16-Oct-11	Dir