SDITC (01697)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Wang Qian	27-Jun-24		Sup
Wu Yi	27-Jun-24		Sup
Liu Wanwen	26-Dec-23		INED
He Shuguang	14-Jun-23		Sup
Zheng Wei	05-Aug-22		INED
Wei Xiangyang	03-Aug-22		Sup
Li Yan	07-Jan-22		Sup
Wang Zhimei	10-Jul-18		Sup
Yue Zengguang	28-Aug-18	02-Apr-26	ED	02-Apr-26	Due to adjustment of work arrangements.
Yue Zengguang	03-Sep-18	02-Apr-26	GM	02-Apr-26	Due to adjustment of work arrangements.
Yue Zengguang	10-Jan-24	02-Apr-26	Ch	02-Apr-26	Due to adjustment of work arrangements.
Duan Xiaoxu	04-Sep-24	05-Jan-26	Non-Executive Director	05-Jan-26	Due to work adjustment.
Wang Bailing	25-Mar-20	08-Aug-24	Non-Executive Director	08-Aug-24	Due to adjustment of work arrangements
Chen Yong	26-Sep-14	27-Jun-24	Sup	27-Jun-24	Due to the expiration of their terms of office
Fang Hao	31-Mar-21	27-Jun-24	GM	27-Jun-24	Due to the expiration of his term of office
Fang Hao	19-May-21	27-Jun-24	ED	27-Jun-24	Due to the expiration of his term of office
Guo Shougui	10-Jul-18	27-Jun-24	ChSup	27-Jun-24	Due to the expiration of their terms of office
Wang Yan	14-Oct-21	27-Jun-24	Sup	27-Jun-24	Due to the expiration of her term of office
Wang Zengye	15-Nov-21	27-Jun-24	V-Ch	27-Jun-24	Due to the expiration of their terms of office
Wu Chen	29-May-15	27-Jun-24	Sup	27-Jun-24	Due to the expiration of their terms of office
Zhang Wenbin	25-Oct-19	27-Jun-24	Sup	27-Jun-24	Due to the expiration of his term of office
Zhao Zikun	15-Oct-21	27-Jun-24	Non-Executive Director	27-Jun-24	Due to the expiration of their terms of office
Guo Shougui		27-Jun-24	Shareholder Representative Supervisor	27-Jun-24	Due to the expiration of their terms of office
Chen Yong		27-Jun-24	Shareholder Representative Supervisor	27-Jun-24	Due to the expiration of their terms of office
Wu Chen		27-Jun-24	Shareholder Representative Supervisor	27-Jun-24	Due to the expiration of their terms of office
Wang Yan		27-Jun-24	External Supervisor	27-Jun-24	Due to the expiration of her term of office
Zhang Wenbin		27-Jun-24	Employee Representative Supervisor	27-Jun-24	Due to the expiration of his term of office
Meng Rujing	06-Sep-16	26-Dec-23	INED	28-Dec-23	Due to the expiry of her term of office
Wan Zhong	05-Jul-16	10-Nov-23	ED, GM	10-Nov-23	Due to work arrangement
Wan Zhong	10-Jul-18	10-Nov-23	Act Ch	10-Nov-23	Due to work arrangement
Wan Zhong	09-Jan-19	10-Nov-23	Ch	10-Nov-23	Due to work arrangement
Hou Zhenkai	04-May-16	16-May-23	Sup	16-May-23	Due to work adjustments
Hou Zhenkai		16-May-23	Shareholder Representative Supervisor	16-May-23	Due to work adjustments
Yen Huai Chiang	24-Nov-15	21-Apr-23	INED	21-Apr-23	Due to the expiry of his term of office
Ding Huiping	01-Sep-15	10-Aug-22	INED	10-Aug-22	Due to the expiry of his term of office following the approval of Mr. Zheng’s qualification by the Shandong Office of CBIRC.
Zuo Hui	30-Apr-15	03-Aug-22	Sup	03-Aug-22	Due to work commitments
Zuo Hui		03-Aug-22	Employee Representative Supervisor	03-Aug-22	Due to work commitments
Lee Kenneth Kwok Fai	31-Aug-18	08-Feb-22	CoSec
Lee Kwok Fai Kenneth		08-Feb-22	J-CoSec, AuRep, Proc Agt	08-Feb-22	Due to work re-arrangement
Tian Zhiguo	30-Dec-11	07-Jan-22	Sup	11-Jan-22	Due to work adjustment
Tian Zhiguo		07-Jan-22	Employee Representative Supervisor	11-Jan-22	Due to work adjustment
Xiao Hua	31-Jul-17	15-Nov-21	V-Ch
Jin Tongshui	21-Aug-12	15-Oct-21	Non-Executive Director
Guan Wei	08-Jun-17	29-Dec-20	Sup
Li Aiping	30-Apr-15	25-Oct-19	Sup
Lai Siu Kuen	13-Sep-16	31-Aug-18	CoSec
Wang Yingli	19-Aug-16	10-Jul-18	Ch
Wang Yuepu	21-Jul-16	10-Jul-18	Sup
Yang Gongmin	04-May-16	10-Jul-18	ChSup
Wang Yingli	24-Jul-14	19-Aug-16	ED
Yang Gongmin	25-Mar-10	04-May-16	Sup
Guo Xiangzhong	27-Jun-24	15-Apr-09	Sup
Han Zhe	27-Jun-24	15-Apr-09	Sup
Zhang Haiyan	13-Apr-23	18-Jun-08	INED
He Chuangye	04-May-16	23-Nov-04	CoSec
Diao Hongyi	27-Jun-24	11-Jun-01	Sup