SFSY ENERGY (00750)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Yick Wing Fat, Simon	23-Sep-25	INED	23-Sep-25	Stepped down and retired for the long-term and sustainable development in corporate governance of the Company, upon mutual agreement.
Xiao Chuangying	23-Sep-25	INED	23-Sep-25	Stepped down and retired for the long-term and sustainable development in corporate governance of the Company, upon mutual agreement.
Guo Peidong	23-Sep-25	MbNC	23-Sep-25	Resigned to fulfill the gender diversity requirements in respect of the Nomination Committee under the Listing Rules.
Mr. Foo Tin Chung, Victor	01-May-25	CoSec	29-Apr-25	Resigned
Wang Jian	21-Mar-25	Ch, ED	20-Mar-25	Mr. Wang Jian resigned to devote more time to his other business commitments.
Zhou Guangyan	21-Mar-25	Pres	20-Mar-25	Mr. Zhou Guangyan ceased to be the President as he assumed the duties of the Chairman and was appointed as the chairman of the Nomination Committee.
Wang Ching	31-Dec-24	INED	31-Dec-24	Resigned to devote more time to his other business developments.
Mr. Chan Koon Leung Alexander	31-Dec-24	CoSec	31-Dec-24	Resigned with no disagreement with the Board and no matters needing to be brought to the attention of the Shareholders.
Wang Dongkai	14-May-24	ED, Ch	14-May-24	Due to his other business commitments
Liu Hongwei	14-May-24	NED	14-May-24	Due to his retirement
Wang Dongwei	12-Mar-24	V-Ch, ED	12-Mar-24	Due to his other business commitments
Li Li	16-Oct-23	NED	16-Oct-23	Due to her other business commitments
Liu Hongwei	21-May-23	V-Ch, ED	22-May-23	Internal re-arrangement of his duties within the Group. re-designated from an executive Director to a non-executive Director
Xie Wen	21-May-23	NED	22-May-23	Devotion to his personal business development
Zheng Qingtao	26-Apr-23	Ch, ED	26-Apr-23 1 26-Apr-23 2	Due to his desire to depart from the Group in pursuit of his other business endeavours
Yu Chon Man	30-Jun-22	CoSec	30-Jun-22	he wishes to pursue his other career development
Wang Suhui	17-Feb-22	NED	17-Feb-22	Due to an internal re-designation of duties within Shuifa Group Co., Ltd.