SUNSHINE INS (06963)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Xu Ying	27-Aug-24		INED
Hou Huisheng	28-Aug-23		Non-Executive Director
Lau Kwok Yin	16-Apr-22		CoSec
Zhang Weigong	16-Aug-07		CEO, Fdr
Liu Zhanqing	10-Dec-18	04-Mar-26	INED	04-Mar-26	Retirement due to the expiry of his term of office.
Wang Yongwen	25-Dec-20	26-Mar-25	ED	26-Mar-25	Resignation due to age reason.
Zhao Zongren	18-Jul-13	26-Mar-25	V-Ch	26-Mar-25	Resignation due to age reason.
Zhao Zongren		26-Mar-25	ED	26-Mar-25	Resignation due to age reason.
Gao Bin	14-May-18	27-Aug-24	INED	28-Aug-24	Due to the expiry of his term of office
Wu Xiaoqiu	28-Aug-23	18-Jun-24	INED
Li Ke	29-Mar-23	11-Jan-24	Co-CEO
Nie Rui	25-Aug-23	10-Jan-24	CoSec	10-Jan-24	Due to the adjustment of work arrangement
Nie Rui		10-Jan-24	J-CoSec, AuRep	10-Jan-24	Due to the adjustment of work arrangement
Chen Yong	28-Aug-23	01-Jan-24	Non-Executive Director
Peng Jihai	29-Mar-23	15-Dec-23	Co-CEO
Wang Jianxin	17-Aug-17	20-Oct-23	INED	20-Oct-23	Due to the expiry of his term of office
Ma Guangyuan	28-Dec-16	28-Aug-23	INED	28-Aug-23	Due to the expiry of his term of office
Dong Yingqiu	16-Apr-22	25-Aug-23	CoSec	25-Aug-23	Due to the adjustment of work arrangement
Dong Yingqiu		25-Aug-23	J-CoSec, AuRep	25-Aug-23	Due to the adjustment of work arrangement
Wang Jingwei	10-Dec-18	20-Jun-23	Non-Executive Director
Wang Zhe	18-Nov-21	20-Jun-23	Sup
Yuan Mouzhen	24-Dec-20	06-Apr-23	Non-Executive Director
Li Ke	07-Sep-12	29-Mar-23	ED, GM
Peng Jihai	07-Aug-15	29-Mar-23	FD
Zhang Di	27-Jun-22	02-Mar-23	Sup
Zhuang Liang	24-Dec-20	31-Mar-21	ChSup
Hong Qi	20-Oct-23	25-May-20	INED
Zhang Weigong	16-Aug-07	02-Dec-19	Ch
Shu Gaoyong	10-Jan-24	30-Dec-16	CoSec
Jia Ning	18-Nov-21	19-Sep-08	INED
Qian Yiqun	28-Aug-23	05-Aug-02	Non-Executive Director
Cai Qiwu	28-Aug-23	25-Jul-02	Non-Executive Director