SEAZEN (01030)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Zhou Fudong	01-Apr-25		ED
Wu Ke	28-Jun-24		INED
Zhang Wanling	20-Nov-20		CoSec
Ng Sau Mei	21-Aug-20		CoSec
Wang Xiaosong	03-Jul-19		Ch, NED
Lu Zhongming	07-Jan-16		FD
Zhong Wei	03-Dec-14		INED
Zhu Zengjin	06-Nov-12		INED
Lv Xiaoping	07-Jan-16	16-Mar-26	CEO	16-Mar-26	Resigned due to desires to devote more time and effort to other endeavours.
Lv Xiaoping		16-Mar-26	ED	16-Mar-26	Resigned due to desires to devote more time and effort to other endeavours.
Zhang Shengman	21-Mar-18	01-Apr-25	NED	28-Mar-25	Resignation due to his desires to devote more time to other endeavours.
Zhong Wei		01-Apr-25	Member of Nomination Committee	28-Mar-25	Ceased to be a member as resolved by the Board.
Chen Huakang	06-Nov-12	28-Jun-24	INED	28-Jun-24	In order to maintain good corporate governance practices of the Company as he had served on the Board for more than eleven years and to devote more time to his personal endeavors
Qu Dejun	27-Mar-20	16-Feb-23	NED, V-Ch	16-Feb-23	Due to his inability to perform his duties
Zhang Feng	21-Mar-18	20-Nov-20	CoSec
Chu Wai Ha	19-Oct-18	21-Aug-20	CoSec
Qu Dejun	08-Jul-19	27-Mar-20	V-Ch
Wang Zhenhua	03-Jul-19	08-Jul-19	ED
Wang Xiaosong	18-Oct-13	03-Jul-19	NED
Wang Zhenhua	07-Jan-16	03-Jul-19	Ch
Mok Mandy Ming Wai		19-Oct-18	CoSec
Chan Wai Kin	30-Mar-15	28-Aug-18	ED
Chan Wai Kin	30-Mar-15	21-Mar-18	CoSec
Liu Yuanman	06-Nov-12	21-Mar-18	ED
Liang Zhicheng	06-Nov-14	07-Jan-16	ED
Lv Xiaoping	06-Nov-12	07-Jan-16	NED
Wang Zhenhua	02-Jul-10	07-Jan-16	Ch, CEO
Huang Maoli	06-Nov-12	08-Mar-15	ED
Huang Maoli	18-Oct-13	08-Mar-15	CoSec
Min Yuansong	06-Nov-12	06-Nov-14	ED
Nie Mei Sheng	06-Nov-12	07-Oct-14	INED
Tan Weimin		18-Oct-13	CoSec
Tan Weimin	06-Nov-12	18-Oct-13	ED