Xiamen Jihong Co., Ltd (02603)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Xueting	27-Oct-25		NED
Cai Qinghui	21-Nov-25		INED
Han Jianshu	01-Nov-22		MbStrC
Lu Tashan	31-Mar-26		V-Ch
	02-Feb-24		ED
	01-Feb-24		J-CoSec, AuRep
Ng Stella Weng Sin	15-Feb-24		INED
Ng Stella Weng Sin	01-Feb-24		INED, ChCC, MbAC
Sit Wing Hang Alfred	02-Feb-24		INED, MbNC
Tam	09-Oct-25		J-CoSec, Proc Agt
Tam Wing Tsz	09-Oct-25		J-CoSec, AuRep, Proc Agt
Tang Yi Hoi Hermes	21-Nov-25		INED
Wang Yapeng	01-Sep-20		Ch, ChStrC
Wu Minggui	01-Apr-13		FD
Yang Chenhui	01-Sep-20		ChNC, MbAC
Zhang Guo Qing	01-May-21		INED
Zhang Guoqing	01-May-21		INED, ChAC, MbCC
Zhang Heping	31-Mar-26		GM
Zhang Heping	01-Jul-10		ED, V-Ch, Dep GM, MbNC
Zhang Luping	01-Dec-23		BrdSec
Zhuang Hao	01-Dec-03		ED, GM, MbStrC, AuRep
Zhuang Hao	01-Jan-03		ED
Zhuang Shu	01-Nov-13		ED, Dep GM, MbCC
Zhuang Hao	01-Jan-22	31-Mar-26	GM	31 Mar 26	Resigned due to work adjustments.
Wang Yapeng	01-Sep-20	21-Nov-25	ED
Yang Chenhui	01-Sep-20	21-Nov-25	INED
Han Jianshu	01-Nov-22	21-Nov-25	INED
Ng Stella Weng Sin	02-Feb-24	21-Nov-25	INED
Liao Shengxing	01-Nov-19	21-Nov-25	NED
Lee Chung Shing	27-May-25	09-Oct-25	J-CoSec	09 Oct 25(1)10 Oct 25(2)	Reference is made to the announcement dated October 9, 2025. The Company would like to clarify that, due to inadvertent typographical error, Mr. LEE only tendered his resignation as a Joint Company Secretary and the Process Agent, and Mr. LEE has not been, and has not tendered his resignation as, an Authorised Representative.
Lee Chung Shing		09-Oct-25	AuRep, Proc Agt	09 Oct 25(1)10 Oct 25(2)	Reference is made to the announcement dated October 9, 2025. The Company would like to clarify that, due to inadvertent typographical error, Mr. LEE only tendered his resignation as a Joint Company Secretary and the Process Agent, and Mr. LEE has not been, and has not tendered his resignation as, an Authorised Representative.