QHD PORT (03369)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Zhou Qing	25-Jun-24		INED
Tian Hongwei	24-Nov-23		CoSec
Gao Feng	27-Apr-23		ED
Bian Yingzi	20-Jun-18		Sup
Nie Yuzhong	06-Jun-14	30-Jan-26	ChSup	30-Jan-26	Resigned due to work changes but will continue to serve as an executive Director and hold relevant positions on the Board.
Nie Yuzhong	28-Feb-23	30-Jan-26	V-Ch	30-Jan-26	Resigned due to work changes but will continue to serve as an executive Director and hold relevant positions on the Board.
Zhang Xiaoqiang	28-Feb-23	30-Jan-26	Ch	30-Jan-26	Resigned due to work changes.
Zhang Xiaoqiang		30-Jan-26	ED	30-Jan-26	Resigned due to work changes.
Zhang Nan		30-Jan-26	Non-Executive Director	30-Jan-26	Resigned due to work changes.
Nie Yuzhong		30-Jan-26	Pres	30-Jan-26	Resigned due to work changes but will continue to serve as an executive Director and hold relevant positions on the Board.
Chu Hon Leung	24-Nov-23	28-Feb-25	CoSec	28-Feb-25	Resigned due to personal work redeployment.
Chu Hon Leung		28-Feb-25	J-CoSec	28-Feb-25	Resigned due to personal work redeployment.
Ding Xiaoping	29-Apr-24	19-Dec-24	VP
Qu Ying	27-Apr-23	29-Oct-24	Sup	29-Oct-24	Due to the adjustment of her career commitments.
Chen Ruihua	20-Jun-18	25-Jun-24	INED	25-Jun-24	Term of office exceeded six years
Xiao Zuhe	20-Jun-18	25-Jun-24	INED	25-Jun-24	Term of office exceeded six years
Yang Xuejun	20-Jul-21	23-May-24	VP
Hu Zhaohui	15-Mar-23	28-Apr-24	VP
Xia Zhixin	23-Dec-20	26-Feb-24	VP
Pei Baowen	31-Mar-23	08-Dec-23	Sup
Zhang Nan	16-Aug-13	24-Nov-23	CoSec	24-Nov-23	Due to the personal work redeployment
Meng Bo	20-Jun-18	31-Mar-23	ChSup	31-Mar-23	Due to the adjustment of his career commitments
Yang Jun	20-Jun-13	31-Mar-23	Sup	31-Mar-23	Due to the adjustment of his career commitments
Zhou Chengtao	15-Jul-21	31-Mar-23	Sup	31-Mar-23	Due to the adjustment of his career commitments
Meng Bo		31-Mar-23	Sup	31-Mar-23	Due to the adjustment of his career commitments
Yang Jun		31-Mar-23	Employee Representative Supervisor	31-Mar-23	Due to the adjustment of his career commitments
Zhou Chengtao		31-Mar-23	Employee Representative Supervisor	31-Mar-23	Due to the adjustment of his career commitments
Bu Zhouqing	09-Jun-15	14-Mar-23	Sup	15-Mar-23	Due to change of work commitment. Appointed as the chief financial officer
Bu Zhouqing	15-Mar-23	14-Mar-23	CFO	15-Mar-23	Due to change of work commitment. Appointed as the chief financial officer
Cao Ziyu	18-Oct-16	28-Feb-23	Ch	28-Feb-23	Due to the change in his work arrangements
Cao Ziyu		28-Feb-23	ED	28-Feb-23	Due to the change in his work arrangements
Cao Dong	27-Aug-10	24-Feb-23	Sup	24-Feb-23	Due to change of work commitment
Cao Dong	20-Jul-21	24-Feb-23	CFO	24-Feb-23	Due to change of work commitment
Wang Huaning	20-Dec-24	13-Feb-23	Sup
Chen Lixin	27-Mar-19	07-Feb-23	VP	07-Feb-23	Due to work changes
Ma Xiping	11-Jul-13	07-Feb-23	ED	07-Feb-23	Due to work changes
Nie Yuzhong	20-Jun-18	07-Feb-23	VP	07-Feb-23	Due to work changes
Sun Wenzhong	28-Jun-22	07-Feb-23	Non-Executive Director	07-Feb-23	Due to work changes
Yang Wensheng	22-Aug-14	07-Feb-23	Dep GM	07-Feb-23	Due to work changes
Yang Wensheng	16-Jun-17	07-Feb-23	Pres	07-Feb-23	Due to work changes
Sun Wenzhong		07-Feb-23	V-Ch	07-Feb-23	Due to work changes
Yang Wensheng		07-Feb-23	ED	07-Feb-23	Due to work changes
Li Jian Ping	06-Jun-14	28-Jun-22	Non-Executive Director
Liu Guanghai	20-Dec-18	28-Jun-22	V-Ch
Zang Xiuqing	09-Jun-15	28-Jun-22	INED
Chen Linyan	29-Sep-16	28-Jan-22	Sup	28-Jan-22	Due to the age
Chen Linyan		28-Jan-22	Employee Representative Supervisor	28-Jan-22	Due to the age
Hou Shujun	09-Jun-15	30-Dec-21	INED	04-Jan-22	Passed away due to illness
Guo Xikun	10-Dec-09	17-May-21	CFO
Liu Li	25-Jun-24	27-Apr-21	INED
Sun Jinggang	27-Feb-24	02-Feb-21	VP
He Zhenya	16-Dec-09	23-Dec-20	Dep GM
Wang Lubiao	24-Apr-12	27-Mar-19	Dep GM, ED
Li Vincent Man Choi	11-Jul-13	20-Jun-18	INED
Liu Simang	06-Jun-14	20-Jun-18	Sup
Mi Xian Wei	09-Jun-15	20-Jun-18	Non-Executive Director
Xiao Xiang	20-Jun-18	20-Jun-18	Non-Executive Director
Zhao Zhen	06-Jun-14	20-Jun-18	INED
Tian Yunshan	12-Jan-15	28-Feb-17	ED
Kwong Yvonne Yin Ping	16-Jan-01	12-Dec-16	CoSec
Xing Luzhen	16-Dec-09	18-Oct-16	Ch
Zhao Ke	16-Dec-09	18-Oct-16	V-Ch
Zhang Jun	09-Jun-15	29-Sep-16	Sup
Duan Gaosheng	31-Mar-08	09-Jun-15	Non-Executive Director
Shi Rongyao	11-Jul-13	09-Jun-15	INED
Wang Yashan	06-Jun-14	09-Jun-15	Sup
Yu Shulian	31-Mar-08	09-Jun-15	INED
He Shanqi	24-Apr-12	12-Jan-15	ED
Tian Yunshan	22-Aug-14	12-Jan-15	GM
Chen Shaojun	24-Apr-12	06-Jun-14	Sup
Ge Ying	31-Mar-08	06-Jun-14	ChSup
Hong Shanxiang	24-Apr-12	06-Jun-14	INED
Ning Zhongyou	24-Apr-12	06-Jun-14	Sup
Zheng Yunming	10-Dec-09	06-Jun-14	Non-Executive Director
Li Yufeng	31-Mar-23	03-Apr-14	Sup
Liu Xue	02-Jul-10	16-May-13	INED
Ma Chengzhu	16-Apr-12	16-Apr-13	Sup
Xing Luzhen	31-Mar-08	16-Dec-09	Pres, V-Ch
Zhao Ke	31-Mar-08	16-Dec-09	ED, VP
Li Yingxu	28-Jun-22	12-Feb-07	Non-Executive Director
Mao Dewei	24-May-24	12-Feb-07	VP
Ng Sau Mei	28-Feb-25	01-Jul-04	CoSec
Zhao Jinguang	28-Jun-22	01-Jul-04	INED
Li Sanglong	20-Dec-24	23-Dec-99	VP
Zheng Guoqiang	27-Apr-23	04-May-97	ChSup
Zhu Qingxiang	28-Jun-22	18-Jun-96	INED