Shenghua Lande Scitech Limited (08106)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Wu Lihui	27-Jun-24		FD
Huang Xuanzhen	29-Jun-23		INED
Wang Feng	06-May-22		Ch, CEO
Song Zhiwei	06-May-22		Sup Ch
Shen Rujia	01-Aug-19		Sup
Shen Xiaofen	06-May-19		Sup
Xu Jianfeng	08-May-17		ED
Fork Tommy Siu Lun	08-May-17		CoSec
Cai Jiamei	08-May-17		INED
Chen Ping	14-Aug-20	15-Dec-25	NED, Vice Ch	15-Dec-25	Resigned due to personal work arrangements which require more time and dedication.
Chen Ping		15-Dec-25	CEO	15-Dec-25	Resigned due to personal work arrangements which require more time and dedication.
Chen Ping	30-Mar-07	15-Dec-25	Ch	15-Dec-25	Resigned due to personal work arrangements which require more time and dedication.
Huang Lianxi	08-May-17	15-Dec-25	INED	15-Dec-25	Resigned due to personal work arrangements which require more time and dedication.
Guan Zilong	08-May-17	27-Jun-24	FD	27-Jun-24	No reasons provided
Guan Zilong	14-Nov-23	27-Jun-24	ED	27-Jun-24	No reasons provided
Guan Zilong		14-Nov-23	FC	14-Nov-23	Due to personal work adjustment reasons, for fulfilling of other work commitments in other group companies of the Company’s controlling shareholder
Shen Haiying	08-May-17	29-Jun-23	INED	29-Jun-23	Due to expiration of terms of office
Huang Lianxi		29-Jun-23	Mb AC	29-Jun-23	No reasons provided
Wang Feng	13-Apr-22	06-May-22	Non-Director
Xu Yin	13-Nov-20	13-Apr-22	CEO	13-Apr-22	Due to his other work commitments in a subsidiary of the Company’s controlling shareholder, Zhejiang Shenghua Holdings Group Company Limited, which require more of his time and dedication
Qi Jinsong	13-Nov-20	31-Mar-22	Ch	21-Mar-22	Due to his other business commitments which require more of his time and dedication
Qi Jinsong	08-May-17	31-Mar-22	CEO	21-Mar-22	Due to his other business commitments which require more of his time and dedication
Lu Weifeng	06-May-19	31-Mar-22	Sup Ch	21-Mar-22	Due to work adjustment
Qi Jinsong	17-Feb-17	31-Mar-22	Non-Director	21-Mar-22	Due to his other business commitments which require more of his time and dedication
Qi Jinsong		31-Mar-22	ED	21-Mar-22	Due to his other business commitments which require more of his time and dedication
Lu Weifeng		31-Mar-22	Sup	21-Mar-22	Due to work adjustment
Yao Yajuan	08-May-17	01-Aug-19	Sup
Yu Hui	08-May-17	06-May-19	Sup
Chen Jian	08-May-17	06-May-19	Sup Ch
Gu Yu Lin	30-Sep-04	08-May-17	INED
Xie Jian Ping	21-Sep-10	08-May-17	Sup Ch
Wang Lijun	21-Sep-10	08-May-17	Sup
Wang Yong Gui	21-Dec-12	08-May-17	ED
Cai Xiao Fu		08-May-17	INED
Zhang De Xin		08-May-17	INED
Feng Pei Xian		08-May-17	Ind Sup
Chan Yvonne Ching Yi	23-Sep-02	08-May-17	QA, CoSec
Wang Linhua	11-Nov-11	08-May-17	ED
Wang Xiao Li	21-Sep-10	08-May-17	Ind Sup
Xia Zhen Hai	20-Sep-07	17-Feb-17	ED
Chao Hong Bo	20-Jul-07	17-Feb-17	ED
Xie Fei	11-Nov-11	17-Feb-17	ED
Liu Qing Fang	21-Sep-10	17-Feb-17	Sup
Jin Lian Fu	21-Sep-10	21-Dec-12	ED
Dong Danqing	13-Nov-09	11-Nov-11	ED
Geng Hui	20-Sep-07	11-Nov-11	ED
Wang Hui	30-Sep-04	21-Sep-10	Ind Sup
Huo Zhong Hui	30-Sep-04	21-Sep-10	Sup Ch
Xue Yun	20-Sep-07	21-Sep-10	Sup
Zheng Bing	20-Sep-07	21-Sep-10	Sup
Hu Yang Jun	30-Sep-04	14-May-10	ED
Shi Lie	22-Aug-05	13-Nov-09	ED
Lau Hauping	30-Mar-07	20-May-09	CEO
Fu Liang Yuan		12-Oct-07	Sup
Liu Cui Yu	30-Sep-04	12-Oct-07	Sup
Pan Lichun	22-Aug-05	12-Oct-07	ED
Xue Shi Cheng		20-Jul-07	Vice Ch
Chen Chun		22-Aug-05	ED
Zhao Jian		22-Aug-05	Vice Ch
Wang Yue Hao		30-Sep-04	INED
Wang Wei Li		30-Sep-04	Sup
Gu Yu Lin	20-Sep-02	30-Sep-04	Ind Sup
Hu Yang Jun	01-Feb-04	30-Sep-04	NED
Bao Shu Xin		01-Feb-04	ED
Li Yao Ting		15-Oct-03	Sup