XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED (00840)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Zhou Gang	28-Sep-23		Ch
Chen Ming	28-Sep-23		Sup Ch
He Xinlin	28-Jun-22		INED
Jiang Dayong	28-Jun-22		ED
Yang Wan Sen	16-Apr-20		Pres
Hung Ee Tek	26-Feb-19		INED
Xie Xinghui	26-Feb-19		Sup
Gu Li	26-Feb-19		INED
Chen Cailai	15-Jun-18		Sup
Chan Yvonne Ching Yi	02-Feb-18		FC, CoSec
Li Lianjun	21-Feb-22	12-Jun-25	INED	12-Jun-25	Retirement by rotation and decision not to seek re-election. No disagreement with the Board.
Han Gen	28-Sep-23	12-Jun-25	ED	12-Jun-25	Retirement by rotation and decision not to seek re-election. No disagreement with the Board.
Li He	10-Jun-16	28-Sep-23	ED, Dep GM	28-Sep-23	Due to change in work arrangements
Li He	21-Feb-22	28-Sep-23	Ch	12-Sep-23	Due to change in work arrangements
Wang Zhigang	28-Jun-22	28-Sep-23	Sup Ch	28-Sep-23	Due to change in work arrangements
Yang Ling	28-Jun-22	28-Sep-23	ED	28-Sep-23	Due to change in work arrangements
Wang Zhigang		06-Sep-23	Employee Representative Supervisor, Chairman of the Supervisory Committee	06-Sep-23	Due to change in work arrangements
Huang Dong	26-Feb-19	28-Jun-22	ED	29-Jun-22	Will retire by rotation at the forthcoming AGM and will not seek for re-election.
Yin Feihu	31-May-13	28-Jun-22	INED	29-Jun-22	Will retire by rotation at the forthcoming AGM and will not seek for re-election.
Tan Xinmin	26-Feb-19	28-Jun-22	ED	29-Jun-22	Will retire by rotation at the forthcoming AGM and will not seek for re-election.
Chen Jun	10-Jun-16	28-Jun-22	Sup Ch	29-Jun-22	She will not seek for re-election and will retire from her office.
Huang Dong		28-Jun-22	Dir	29-Jun-22	Will retire by rotation at the forthcoming AGM and will not seek for re-election.
Tan Xinmin		28-Jun-22	Dir	29-Jun-22	Will retire by rotation at the forthcoming AGM and will not seek for re-election.
Yin Feihu		28-Jun-22	Dir	29-Jun-22	Will retire by rotation at the forthcoming AGM and will not seek for re-election.
Chen Jun		28-Jun-22	Sup	29-Jun-22	She will not seek for re-election and will retire from her office.
Chen Lin	18-Aug-10	28-Feb-22	ED	28-Feb-22	Due to his resignation as executive Director from the Company and change in work arrangements
Chen Lin	07-Aug-14	28-Feb-22	Ch	28-Feb-22	Due to his resignation as executive Director from the Company and change in work arrangements
Qin Ming	31-May-13	21-Feb-22	INED	21-Feb-22	Due to personal career development
Yang Wan Sen	10-Jun-16	26-Feb-19	Dep GM, ED
Zhang Qiang	31-May-13	26-Feb-19	CEO
Wang Jian	10-Jun-16	26-Feb-19	Ind Sup
Mak King Sau	15-Oct-07	31-Oct-18	INED
Xu Hongzhen	10-Jun-16	15-Jun-18	Sup
Chow Yuk Lan	17-Nov-08	02-Feb-18	QA, CoSec
Zhu Jia Ji	10-May-07	10-Jun-16	ED
He Jie	15-Apr-05	10-Jun-16	Sup
Yang Ming	23-May-14	10-Jun-16	Sup
Shao Mao Xu	15-Jun-12	10-Jun-16	ED
Han Pan	31-May-13	10-Jun-16	Sup Ch
Cao Jian	31-May-13	10-Jun-16	INED
Li Shuang Quan	31-May-13	07-Aug-14	Ch
Zhou Qian	18-Aug-10	23-May-14	Sup
Shi Xiang Shen	02-Jul-00	31-May-13	ED
Li Shuang Quan	10-May-07	31-May-13	CEO
He Lin Wang	15-Apr-05	31-May-13	INED
Huang Jun Lin	15-Apr-05	31-May-13	Sup
Ni Mei Lan	10-May-07	31-May-13	Sup Ch
Xia Jun Min	15-Apr-05	31-May-13	INED
Gu Lie Feng	15-Apr-05	31-May-13	INED
Yin Xiu Fa	23-Mar-12	31-May-13	Ch
Wang Yun	18-Aug-10	31-May-13	INED
Hou Guo Jun	23-Mar-12	15-Jun-12	ED
Hou Guo Jun	18-Aug-10	23-Mar-12	Ch
Yin Xiu Fa	18-Aug-10	23-Mar-12	ED
Guo Qing Ren	02-Jul-99	18-Aug-10	Ch, Fdr
Wong Anthony Hon Kei	16-Aug-06	17-Nov-08	CoSec, QA
Huang Yao Xin	02-Jul-00	10-May-07	ED, GM
Xia Yue Xing	05-Dec-03	10-May-07	Sup Ch
Li Shuang Quan	02-Jul-02	10-May-07	ED