OCT (ASIA) (03366)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Lam Simon Sing Kwong	14-May-09	12-Jun-24	INED
Liu Yu	26-Oct-23	12-Jun-24	Ch
Lin Kaihua	12-Mar-15	26-Oct-23	ED, VP	26-Oct-23	Due to his work adjustment
Wang Wenjin	19-Jun-20	26-Oct-23	Non-Executive Director	26-Oct-23	Due to his work adjustment
Zhang Dafan	12-Aug-20	26-Oct-23	Ch	26-Oct-23	Due to his work adjustment
Zhang Dafan		26-Oct-23	ED	26-Oct-23	Due to his work adjustment
Fong Fuk Wai	19-Dec-19	26-Jun-23	CoSec	26-Jun-23	No reasons provided.
Fong Fuk Wai	27-Apr-21	26-Jun-23	QA	26-Jun-23	No reasons provided.
Xie Mei	02-Sep-05	23-Mar-23	Non-Executive Director	23-Mar-23	Retirement
Xie Mei	20-Aug-07	23-Mar-23	ED	23-Mar-23	Retirement
Xie Mei	30-Mar-10	23-Mar-23	CEO	23-Mar-23	Retirement
He Haibin	04-May-17	12-Aug-20	Ch
Zhang Jing	30-Mar-17	19-Jun-20	Non-Executive Director
Chu Alex Wing Yiu	19-Jun-19	19-Dec-19	INED
Cheng Mei	26-Jun-23	09-Dec-19	CoSec
Lu Ken Gong	19-Apr-13	19-Jun-19	INED
Wong Wai Ling	26-Apr-07	11-Dec-18	INED
Qi Jianrong	26-Oct-23	27-Jun-17	ED
Yao Jun	23-May-16	04-May-17	Ch
Zhou Ping	11-Dec-13	30-Mar-17	Non-Executive Director
Wang Xiaowen	27-Oct-10	23-May-16	Ch
Yang Jie	11-Apr-12	12-Mar-15	ED
Zhang Haidong	19-Apr-13	11-Dec-13	Non-Executive Director
He Haibin	31-May-10	19-Apr-13	Non-Executive Director
Xu Jian	14-May-09	19-Apr-13	INED
Zhou Guangneng	02-Sep-05	28-Mar-12	ED
Ni Zheng	31-May-10	27-Oct-10	Ch
Hou Songrong	26-May-09	31-May-10	Ch
Ni Zheng	30-Mar-10	31-May-10	ED
Zheng Fan	26-May-09	31-May-10	Non-Executive Director
Ni Zheng	28-Feb-05	30-Mar-10	CEO
Zheng Fan	02-Sep-05	26-May-09	Ch
Chen Xiang Dong	02-Sep-05	14-May-09	INED
Xiao Yongping	02-Sep-05	14-May-09	INED
Liu Danlin	11-May-06	20-Aug-07	ED
Lee Kit Wah	02-Sep-05	26-Apr-07	INED
Ho Sze Man	26-Jun-23	23-Dec-05	CoSec
Yang Guobin	26-Oct-23	23-Dec-02	Non-Executive Director
Wang Jianwen	23-Mar-23	08-Jan-98	CEO