Nongfu Spring Co., Ltd (09633)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Xiang Xiansong	16-May-23		ED
Lu Yuan	03-Sep-19		INED
Zhong Shanshan	10-Jun-01		Ch, Fdr, GM
Liu Xiyue	15-Dec-19	20-May-25	Sup	20-May-25	Resignation due to changes of work.
Yu Minyu	21-May-24	20-May-25	ChSup	20-May-25	Resignation due to changes of work.
Yu Minyu		25-Mar-25	Sup	25-Mar-25	Resigned due to change of work.
Chang Stanley Yi	06-Mar-20	17-Mar-25	INED
Mr. Stanley Yi Chang		17-Mar-25	INED	17-Mar-25	Personal health reason.
Yang Bob Lei	03-Sep-19	31-Dec-24	INED
Zhong Shu Zi	21-Jun-17	18-Oct-24	Non-Executive Director
Liu Min	16-May-23	21-May-24	ChSup	21-May-24	Due to change of her work
Rao Minghong	15-Dec-19	21-May-24	Sup	21-May-24	Due to adjustment of work
Rao Minghong	21-May-24	21-May-24	ED	21-May-24	Due to adjustment of work
Xue Lian	16-May-23	21-May-24	Non-Executive Director	21-May-24	Due to family reasons
Liu Min		21-May-24	Supervisor and Chairman of the Supervisory Committee	21-May-24	Due to change of her work
Liu Min		26-Mar-24	Sup	26-Mar-24	Due to change of her work
Mak Cherie Po Man	08-Sep-20	13-Feb-24	CoSec
Mak Po Man Cherie		13-Feb-24	J-CoSec	26-Jan-24	No reasons provided.
Guo Zhen	15-Dec-19	03-Mar-23	Dep GM, ED	03-Mar-23	Due to the expiration of their term of office
Liao Yuan	06-Mar-20	03-Mar-23	ED	03-Mar-23	Due to the expiration of their term of office
Zhong Jigang	25-Jun-21	03-Mar-23	ChSup	03-Mar-23	Due to the expiration of their term of office
Zhou Li	03-Sep-19	03-Mar-23	Dep GM, ED	03-Mar-23	Due to the expiration of their term of office
Zhou Zhenhua	03-Sep-19	03-Mar-23	FD	03-Mar-23	Due to the expiration of their term of office
Zhou Zhenhua		03-Mar-23	ED	03-Mar-23	Due to the expiration of their term of office
Zhong Jigang		03-Mar-23	SUPERVISOR COMMITTEE	03-Mar-23	Due to the expiration of their term of office
Jiang Xiaodong	21-May-24	20-Jan-23	Sup
Wu Limin	16-May-23	20-Jan-23	FD
Qiu Hongying	15-Apr-08	25-Jun-21	ChSup
Han Linyou	16-Jan-20	06-Nov-20	CoSec
Han Linyou	16-May-23	06-Nov-20	ED