Orient Securities Company Limited (03958)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Rollin Hon	08-Nov-22		INED
Chen Bichang	16-Mar-12	12-Apr-16	NED
Chen Bin	29-Oct-14	27-Mar-20	NED
Chen Xiaobo	05-Mar-20	18-Nov-20	NED
Cheng Feng	05-Mar-21	18-Aug-23	NED
Ding Yan	02-Jul-21		Sup
Du Weihua	14-Feb-20	22-Nov-24	Sup
Du Weihua	06-Mar-18	14-Feb-20	NED
Du Xinhong	22-Nov-24		Sup
Feng Xingdong	08-Dec-20		INED
Gong Dexiong	22-Nov-24		Ch
		08-Dec-25	AuRep	08-Dec-25	Due to work adjustment.
	30-Oct-23	22-Nov-24	ED
He Xuan	08-Dec-20	05-Mar-21	INED
Huang Laifang	06-Mar-18	05-Mar-21	Sup
Huang Laifang	16-May-16	06-Mar-18	NED
Jin Qinglu	16-Oct-17	30-Oct-23	INED	30-Oct-23	Due to expiry of his term of office
Jin Qinglu		30-Oct-23	ChAC	30-Oct-23	Due to expiry of his term of office
Jin Wenzhong	30-Mar-22	22-Nov-24	Ch
	20-Oct-20	30-Mar-22	Ch, Pres
	16-Sep-10	20-Oct-20	Pres
Leung Sharon Wing Han	08-Jul-16	28-Feb-22	CoSec
Leung Wing Han Sharon		28-Feb-22	J-CoSec	28-Feb-22	Due to personal work adjustment
Li Bin	29-Oct-14	14-Feb-20	Sup
Li Xiang	29-Oct-14	05-Mar-21	NED
Li Yun	18-Aug-23		NED
Li Zhi Qiang	16-Mar-11	16-Oct-17	INED
Ling Yun	30-Oct-23		Sup
Liu Wei	22-Nov-24		ChSup
Liu Wei	16-Mar-18	30-Mar-22	NED
Liu Wenbin	16-Mar-11	05-Mar-21	Sup
Lu Dayin	22-Nov-24		ED
Lu Weiming	23-Dec-24		V-Ch
	30-Jun-22	23-Dec-24	Pres	23-Dec-24	Due to the expiration of his term of office; appointed as the vice chairman. Mr. LU Weiming has confirmed to the Board that he has no disagreement with the Board and there are no other matters relating to his resignation as the president that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.
	30-Mar-22	30-Jun-22	Non-Dir, Pres
Luo Xinyu	13-May-21		INED
Ngai Maurice Wai Fung	28-Feb-22		CoSec
Pan Fei	16-Jun-15	06-Jul-17	INED
Pan Xinjun	16-Jan-10	16-Oct-20	Ch
Ren Zhixiang	05-Mar-21		NED
Ruan Fei	02-Jul-21		Sup
Shen Guangjun	05-Mar-21		Sup
Shi Lei	22-Nov-24		NED
Song Xuefeng	05-Mar-21	09-Oct-23	ED	09-Oct-23	Due to work adjustment
		09-Oct-23	AuRep	09-Oct-23	Due to work adjustment
	29-Oct-14	06-Mar-18	ChSup
Sun Weidong	22-Nov-24		NED
Tao Xiuming	29-Oct-14	08-Dec-20	INED
Tong Jie	08-Mar-18	09-Oct-23	Sup
Tong Jie		09-Oct-23	Shareholder Representative Supervisor	09-Oct-23	Due to reaching the retirement age
Wang Rufu	04-Nov-19		CoSec
Wang Yimin	16-Sep-04	16-Jan-10	Ch
Wei Anning	29-Oct-14	08-Dec-20	INED
Wu Hong	08-Dec-20		INED
Wu Jianxiong	16-Dec-14	06-Mar-18	NED, V-Ch
Wu Junhao	05-Mar-21	22-Nov-24	Sup
Wu Junhao	16-Mar-11	05-Mar-21	NED
Wu Zhengkui	15-Feb-12	05-Mar-21	Sup
Xia Jinghan	16-Mar-18	05-Mar-21	NED
Xia Lijun	05-Mar-21	22-Nov-24	IndSup
Xie Weiqing	22-Nov-24	18-Jul-25	NED	18-Jul-25	Due to work adjustment, Mr. XIE Weiqing has tendered his resignation.
Xie Weiqing		18-Jul-25	MbAC	18-Jul-25	Due to work adjustment, Mr. XIE Weiqing has tendered his resignation.
Xu Chao	16-Mar-11	12-Jul-16	NED
Xu Guoxiang	29-Oct-14	08-Dec-20	INED
Xu Jianguo	11-Nov-16	05-Mar-21	NED
Xu Yongmiao	22-Nov-24		NED
Xu Yongmiao	30-Oct-23	22-Nov-24	Sup
Xu Zhiming	08-Jul-16	08-Nov-22	INED
Yang Bo	22-Nov-24		NED
Yang Yucheng		04-Nov-19	CoSec
Yao Yuan	29-Oct-14	05-Mar-21	Sup
Yin Keding	29-Oct-14	05-Mar-21	Sup
Yu Xuechun	05-Mar-21	22-Nov-24	NED
Zhang Jian	05-Mar-21	09-Oct-23	Sup
Zhang Jian		09-Oct-23	Shareholder Representative Supervisor	09-Oct-23	Due to work adjustment
Zhang Qian	24-May-18	23-Sep-22	ChSup
		23-Sep-22	Chairman and Supervisor of the supervisory committee	23-Sep-22	Due to work arrangement
	06-Mar-18	24-May-18	Sup
	16-Jun-02	06-Mar-18	NED
Zhang Yun	22-Nov-24		Sup
Zhou Donghui	15-May-20	22-Nov-24	NED
Zhou Donghui	16-May-09	16-Oct-14	NED
Zhou Wenwu	16-Aug-15	05-Mar-21	Sup
Zhou Yao	16-Mar-11	05-Dec-17	NED
Zhu Jing	05-Mar-21	22-Nov-24	NED
Zhu Kai	30-Oct-23		INED