Shandong International Trust Co., Ltd. (01697)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Liuyi	10-Jul-25		NED
Chen Ping	18-Aug-26		NED
Diao Hongyi	27-Jun-24		Sup
Guo Hongtao	17-Aug-26		Emp. Dir.
Guo Xiangzhong	27-Jun-24		Sup
Han Zhe	27-Jun-24		Sup
He Chuangye	04-May-16		CoSec
He Shuguang	14-Jun-23		Sup
Li Yan	07-Jan-22		Sup
Liu Wanwen	26-Dec-23		INED
Pan Liquan	18-Aug-26		NED, MbAC
Tian Zhiguo	18-Aug-26		ED
Tian Zhiguo	04-Jun-26		GM, CompOff
Wang Qian	27-Jun-24		Sup
Wang Zengye	15-Nov-21		V-Ch
Wang Zhimei	10-Jul-18		Sup
Wei Xiangyang	03-Aug-22		Sup
Wu Yi	27-Jun-24		Sup
Zhang Haiyan	13-Apr-23		INED
Zhao Zikun	24-Aug-26		ED, Ch, MbNC, ChRMC, AuRep
Zheng Wei	05-Aug-22		INED
Yue Zengguang	10-Jan-24	24-Aug-26	ED	26 Aug 26	Due to work adjustments
Yue Zengguang		24-Aug-26	Ch, ChRMC, AuRep	26 Aug 26	Due to work adjustments
Chen Xuebin	30-Jul-25	18-Aug-26	NED
Yue Zengguang	10-Jan-24	02-Apr-26	Ch	02 Apr 26	Due to adjustment of work arrangements.
Yue Zengguang		02-Apr-26	ChStrC, MbNC	02 Apr 26	Due to adjustment of work arrangements.
Duan Xiaoxu	04-Sep-24	05-Jan-26	NED	05 Jan 26	Due to work adjustment.
Duan Xiaoxu		05-Jan-26	MbAC	05 Jan 26	Due to work adjustment.
Wang Zengye	22-Dec-21	10-Jul-25	NED
Zhao Zikun	15-Oct-21	04-Sep-24	NED
Zhao Zikun	19-Oct-21	04-Sep-24	NED
Wang Bailing	25-Mar-20	08-Aug-24	NED	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	19-May-21	27-Jun-24	ED, GM	27 Jun 24	Due to the expiration of his term of office
Guo Shougui	10-Jul-18	27-Jun-24	ChSup
Wang Yan	14-Oct-21	27-Jun-24	Sup	27 Jun 24	Due to the expiration of her term of office
Wu Chen	29-May-15	27-Jun-24	Sup	27 Jun 24	Due to the expiration of their terms of office
Wang Zengye	15-Nov-21	27-Jun-24	NED	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
Guo Shougui		27-Jun-24	Sup	27 Jun 24	Due to the expiration of their terms 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	09-Jan-19	10-Nov-23	Ch
Wan Zhong		10-Nov-23	Ch, ChStrC, MbNC	10 Nov 23	Due to work arrangement
Meng Rujing		29-Aug-23	ChNC, MbAC	29 Aug 23	Due to the expiry of her term of office
Hou Zhenkai	04-May-16	16-May-23	Sup	16 May 23	Due to work adjustments
Yen Huai-Chiang		21-Apr-23	MbNC	21 Apr 23	Due to the expiry of his term of office
Yen Huai Chiang	24-Nov-15	13-Apr-23	INED
Ding Huiping		10-Aug-22	ChAC	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.
Ding Huiping	01-Sep-15	05-Aug-22	INED
Zuo Hui	30-Apr-15	03-Aug-22	Sup	03 Aug 22	Due to work commitments
Lee Kenneth Kwok Fai	31-Aug-18	08-Feb-22	CoSec
Lee Kenneth Kwok Fai		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
Xiao Hua	31-Jul-17	09-Dec-21	NED
Xiao Hua	31-Jul-17	15-Nov-21	V-Ch
Jin Tongshui	21-Aug-12	15-Oct-21	NED
Jin Tongshui	21-Aug-12	29-Jun-21	NED
Fang Hao	31-Mar-21	19-May-21	GM
Yue Zengguang	03-Sep-18	19-May-21	ED, GM
Yue Zengguang	10-Jul-18	07-Apr-21	ED
Guan Wei	08-Jun-17	29-Dec-20	Sup
Li Aiping	30-Apr-15	25-Oct-19	Sup
Wan Zhong	10-Jul-18	09-Jan-19	Act Ch
Yue Zengguang	28-Aug-18	03-Sep-18	ED
Lai Siu Kuen	13-Sep-16	31-Aug-18	CoSec
Wan Zhong	05-Jul-16	10-Jul-18	ED, GM
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	10-Jul-18	ED
Wang Yingli	24-Jul-14	19-Aug-16	ED
Yang Gongmin	25-Mar-10	04-May-16	Sup