Tianjin Capital Environmental Protection Group Company Limited (01065)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Fu Xinghai	14-Jan-25		ED
Nie Yanhong	16-Jan-24		ED
Wang Yongwei	16-Jan-24		NED
Tang Fusheng	16-Jan-24		Ch
Liu Fei	01-Jun-23		INED
Sun Shubin	09-Sep-22		Sup Ch
Wang Jing	08-Sep-22		Sup
Wang Shanggan	08-Sep-22		INED
Shi Zhenjuan	08-Sep-22		Sup
Xue Tao	08-Sep-22		INED
Liu Tao	11-Nov-21		NED
Cho Mona Yee Yung	09-Feb-18		CoSec
Zhang Jian	17-Jan-12		Dep GM
Niu Bo	29-Jan-16	17-Dec-24	CoSec	18-Dec-24	Resigned from the position as Secretary to the Board due to work adjustment reason, but will remain as the deputy general manager of the Company.
Niu Bo	18-Dec-18	17-Dec-24	ED	18-Dec-24	Resigned from the position as Secretary to the Board due to work adjustment reason, but will remain as the deputy general manager of the Company.
Niu Bo		17-Dec-24	Secretary to the Board	18-Dec-24	Resigned from the position as Secretary to the Board due to work adjustment reason, but will remain as the deputy general manager of the Company.
Pan Guangwen	16-Jan-24	29-Nov-24	ED	29-Nov-24	Due to work adjustment reason, Mr. Pan Guangwen has tendered his resignation.
Li Yang	08-Sep-22	22-Dec-23	GM, ED	22-Dec-23	Due to the reason of work adjustment
Peng Yilin	08-Sep-22	22-Dec-23	NED	22-Dec-23	Due to the reason of work adjustment
Ji Guanglin	08-Sep-22	22-Dec-23	ED	22-Dec-23	Due to the reason of work adjustment
Ji Guanglin	09-Sep-22	22-Dec-23	Ch	22-Dec-23	Due to the reason of work adjustment
Li Yang	08-Sep-09	22-Dec-23	Sup	22-Dec-23	Due to the reason of work adjustment
Peng Yilin	16-Mar-16	22-Dec-23	ED	22-Dec-23	Due to the reason of work adjustment
Jing Wanying	08-Sep-22	22-Dec-23	ED	22-Dec-23	Due to the reason of work adjustment
Tian Liang	08-Sep-22	27-Mar-23	INED	28-Mar-23	Due to personal career development
Sun Shubin	08-Sep-22	09-Sep-22	Sup
Xu Zhiming	11-Nov-21	08-Sep-22	INED
Liu Yujun	13-Mar-15	08-Sep-22	Ch
Guo Yongqing	18-Dec-15	08-Sep-22	INED
Gu Wenhui	13-May-20	08-Sep-22	NED
Si Xiaolong	18-Dec-18	08-Sep-22	NED
Lu Hongyan	18-Dec-18	08-Sep-22	Sup Ch
Wu Baolan	24-Aug-11	08-Sep-22	Sup
Niu Jing	18-Dec-15	08-Sep-22	Sup
Wang Jing	18-Dec-18	08-Sep-22	ED
Huang Lan	18-Dec-18	08-Sep-22	Sup
Li Zongqiang	18-Dec-18	08-Sep-22	Sup
Shen Yue	18-Dec-18	08-Sep-22	Sup
Lu Yingying	11-Nov-21	08-Sep-22	INED
Zhao Yi	18-Oct-10	30-Aug-22	Dep GM
Zhang Qiang	05-Mar-09	11-Sep-20	Dep GM
Han Wei	14-May-18	27-Aug-20	NED
Yu Zhongpeng	14-May-18	21-Apr-20	NED
Nie Youzhuang	20-Dec-03	18-Dec-18	Sup
Li Xiaoshen	18-Dec-12	18-Dec-18	Sup
Tang Fusheng	14-Mar-17	18-Dec-18	ED, GM
Fu Yana	20-Dec-03	18-Dec-18	ED
Wang Jing	24-Nov-16	18-Dec-18	Sup Ch
Lu Hongyan	17-May-17	18-Dec-18	Sup
Chen Yinxing	18-Dec-09	13-Apr-18	NED
An Pindong	18-Dec-09	13-Apr-18	NED
Lo Eric Wai Keung	30-Apr-08	09-Feb-18	CoSec
Deng Biao	05-Mar-09	20-Apr-17	Dep GM
Yang Guang	05-Mar-09	20-Apr-17	Dep GM
Tang Fusheng	25-Mar-10	14-Mar-17	Dep GM
Wang Hong	25-Mar-10	01-Mar-17	Dep GM
Li Yuqing	30-Jun-09	01-Mar-17	Sen Mgr
Lin Wenbo	18-Dec-09	26-Jan-17	ED
Zhang Mingqi	21-Jul-09	24-Nov-16	Sup Ch
Fu Yana	20-Dec-00	29-Jan-16	CoSec
Cao Shuo	13-Mar-15	29-Jan-16	ED
Guan Yimin	15-Apr-14	18-Dec-15	INED
Lee Karen Kit Ying	18-Dec-09	18-Dec-15	INED
Qi Lipin	17-Jun-09	29-Oct-15	Sup
Zhang Wenhui	08-Sep-09	13-Mar-15	Ch
Shi Zhenjuan	18-Dec-12	13-Mar-15	ED
Xie Rong	15-Apr-08	15-Apr-14	INED
Di Xiaofeng	15-Apr-08	15-Apr-14	INED
Shi Zhenjuan	18-Dec-09	18-Dec-12	Sen Mgr
Wang Yanmin	19-Dec-06	17-Dec-12	Sup
Zhong Huifang	18-Dec-09	17-Dec-12	ED
Xu Zhiyong	16-Oct-05	24-Aug-11	Sup
Gu Wenhui	05-Mar-09	25-Mar-10	Sen Mgr
Ko Alex Po Ming	20-Dec-03	18-Dec-09	INED
An Pindong	20-Dec-00	18-Dec-09	ED
Tan Zhaofu	20-Dec-03	18-Dec-09	ED
Wang Zhanying	20-Dec-03	18-Dec-09	ED
Gu Qifeng	21-Jul-09	08-Sep-09	Act Ch
Zhang Mingqi	19-Sep-01	21-Jul-09	Sup
Gu Qifeng	30-Jun-06	21-Jul-09	Vice Ch
Ma Baiyu	20-Dec-00	21-Jul-09	Ch, GM
Zhang Wenhui	20-Dec-03	21-Jul-09	Sup Ch
Li Yuqing	09-Oct-08	17-Jun-09	Sup
Zhang Baoxiang	19-Dec-06	09-Oct-08	Sup
Kwan Kelvin Man Fai	25-Oct-06	30-Apr-08	CoSec
Gao Zong Ze	16-Apr-02	15-Apr-08	INED
Wang Xiangfei	16-Apr-02	15-Apr-08	INED
Hou Xiaojian	20-Dec-03	19-Dec-06	Sup
Wen Qiuli	20-Dec-03	19-Dec-06	Sup
Lioe Ricky Chen Fu	20-Apr-06	25-Oct-06	CoSec
Gu Qifeng	20-Dec-00	30-Jun-06	ED
Ip Pui Sum	02-Jul-94	20-Apr-06	CoSec
Wang Hui	16-Oct-02	15-Oct-05	Sup
Chan Boon Teong	20-Dec-00	19-Dec-03	INED
Wang Zhanying	10-Oct-02	19-Dec-03	Sup
Shi Chunhua	20-Dec-00	19-Dec-03	Sup
Zhang Wenhui	20-Dec-00	19-Dec-03	ED
Chen Baosen	20-Dec-00	19-Dec-03	Sup
Zhu Min	20-Dec-00	19-Dec-03	ED
Yu Ruihua	20-Dec-00	19-Dec-03	Sup Ch
Wang Yueqing	20-Dec-00	19-Dec-03	ED
Li Kaijian	20-Dec-00	10-Oct-02	Sup
Dou Zhenming	20-Dec-00	10-Oct-02	Sup
Li Robin Wei Bin	20-Dec-00	16-Apr-02	INED
Guan Weili	08-Jun-93	16-Apr-02	INED
Jing Shikui	14-Feb-01	19-Sep-01	Sup
Dong Yuhua	08-Jun-93	20-Dec-00	ED
Ning Peihai	08-Jun-93	20-Dec-00	ED
Ji Chongwei	08-Jun-93	20-Dec-00	INED
Guo Jun	08-Jun-93	20-Dec-00	NED
Wu Jianzhong	08-Jun-93	20-Dec-00	Sup
Chen Jiefu	08-Jun-93	20-Dec-00	Sup
Gong Suozhu	27-Jun-96	20-Dec-00	ED
Wang Baodi	29-Jun-99	20-Dec-00	Ch
Huang Fugui	27-Jun-96	20-Dec-00	Sup
Zhang Hongtao	27-Jun-96	20-Dec-00	Sup
Zhang Pei Yu	24-Jun-97	20-Dec-00	ED
Qiu Wentong	26-Jun-98	20-Dec-00	Sup
Li Guoping	29-Jun-99	20-Dec-00	Vice Ch
Wang Guosheng	26-Jun-98	20-Dec-00	Sup
Li Zhonghan	29-Jun-99	20-Dec-00	Sup Ch
Liu Fucun	08-Jun-93	20-Dec-00	Sup
Feng Shupei	08-Jun-93	20-Dec-00	INED
Yao Jinqiang	08-Jun-93	20-Dec-00	Sup
Li Hongxiang	27-Jun-96	20-Dec-00	ED
Wang Yimin	27-Jun-96	20-Dec-00	Sup
Zhang Dongmin	26-Jun-98	20-Dec-00	ED
Cao Bailin	27-Jun-96	20-Dec-00	ED
Wu Wei	26-Jun-98	20-Dec-00	Sup
Liu Hantao	29-Jun-99	20-Dec-00	NED
Wang Shizhong	29-Jun-99	20-Dec-00	ED
Wang Xin	26-Jun-98	20-Dec-00	ED
Wang Xiaotong	29-Jun-99	20-Dec-00	NED
Lai Zhenguo	26-Jun-98	20-Dec-00	ED
Chen Yuanzhen	16-May-99	02-Jul-00	CoSec
Shao Weiran	08-Jun-93	29-Jun-99	ED
Zhang Zhongyuan	08-Jun-93	29-Jun-99	NED
Dai Chengwen	22-Jun-95	29-Jun-99	Ch, GM
Wang Baodi	24-Jun-97	29-Jun-99	Vice Ch
Li Guoping	24-Jun-97	29-Jun-99	ED
Zhao Shuzhen	08-Jun-93	29-Jun-99	NED
Jiang Yuhua	08-Jun-93	29-Jun-99	Sup Ch
Yin Guanhui		02-Jul-98	CoSec
Xu Zhongjian	08-Jun-93	26-Jun-98	ED
Bai Mingxian	08-Jun-93	26-Jun-98	Sup
Qian Jinyuan	08-Jun-93	26-Jun-98	ED
Wu Jianzhou	08-Jun-93	26-Jun-98	Sup
Zhang Dongmin	27-Jun-96	26-Jun-98	Sup
Chen Yaohan	22-Jun-95	26-Jun-98	ED
Hao Jingzhao	08-Jun-93	24-Jun-97	ED
Wang Weizhi	08-Jun-93	27-Jun-96	ED
Cui Zhaojun	02-Jul-95	27-Jun-96	NED
Cui Haiyan	08-Jun-93	27-Jun-96	Sup
Fang Jinhe	08-Jun-93	27-Jun-96	Sup
Jiang Junhai	08-Jun-93	27-Jun-96	NED
Qi Deyuan	08-Jun-93	27-Jun-96	Sup
Yan Enzhong	08-Jun-93	27-Jun-96	Sup
Zhang Fusheng	08-Jun-93	27-Jun-96	Sup
Cai Zhimin	08-Jun-93	27-Jun-96	Sup
Cui Zhaojun	08-Jun-93	02-Jul-95	ED
Sun Weizhong	08-Jun-93	22-Jun-95	Vice Ch
Cai Chaoqun	08-Jun-93	22-Jun-95	GM, Vice Ch
Xiang Bopeng	08-Jun-93	22-Jun-95	Ch
Guo Yuwei	08-Jun-93	08-Jun-94	NED