SHENGJINGBANK (02066)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Liu Yan	23-Sep-25	Ch	23-Sep-25	Resigned due to work arrangements.
Niu Jiao	04-Jul-25	Employee Representative Supervisor, Member of the Nomination Committee of the Eighth Session of the Board of Supervisors	04-Jul-25	Resigned due to work arrangements. Mr. NIU has confirmed that he has no disagreement with the Board and the Board of Supervisors and that there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders or creditors of the Bank.
Wang Jun	25-Apr-25	NED	28-Apr-25	Resigned due to having reached the statutory retirement age.
Li Ying	16-Aug-23	ED	18-Aug-23	having reached the statutory retirement age
Shen Guoyong	11-Apr-23	Pres, ED	11-Apr-23	Due to work adjustments
Han Li	11-Apr-23	Shareholder Representative Supervisor, Chairman of the Board of Supervisors, Vice Chairman of the Nomination Committee of the Board of Supervisors, Vice Chairman of the Supervision Committee of the Board of Supervisors	11-Apr-23	Reached the statutory retirement age
Qiu Huofa	15-Feb-23	ED	17-Feb-23	Due to age reasons
Xu Li	22-Aug-22	Employee Supervisor, Member of the Nomination Committee of the Board of Supervisors	23-Aug-22	She is proposed to be the Chief Audit Officer of the Bank
Keung Chak	11-May-22	INED	12-May-22	Due to personal work arrangement
Pan Wenge	11-May-22	shareholder representative supervisor, member of Supervision Committee under the board of supervisors of the Bank	12-May-22	Due to personal work arrangement
Ni Guoju	11-May-22	INED	12-May-22	Due to his desire to devote more time to his personal affairs
Zhang Jun	11-May-22	ED	12-May-22	Due to the adjustment to work arrangement
Ji Kun	30-Mar-22	NED	30-Mar-22	Due to personal work arrangement
Zhu Jialin	30-Mar-22	NED	30-Mar-22	Due to personal work arrangement
Pan Darong	30-Mar-22	Proposed Non-Executive Director	30-Mar-22	Due to personal work arrangement. Mr. Pan’s eligibility as a Director has not been ratified by the Liaoning Bureau of the China Banking and Insurance Regulatory Commission.