YUEXIU PROPERTY (00123)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Liu Yan	14-Aug-18		ED
Lau Ambrose Hon Chuen	30-Sep-04		INED
Chen Jing	17-Jul-17	31-Dec-24	FD	31-Dec-24	Resigned due to work allocation within the Group, but will remain as an executive Director of the Company.
Chen Jing	31-Dec-24	31-Dec-24	ED	31-Dec-24	Resigned due to work allocation within the Group, but will remain as an executive Director of the Company.
Zhu Huisong	21-Apr-23	31-Dec-24	ED	31-Dec-24	Re-designated to the General Manager of the Company and the Vice Chairman of the Board due to work allocation within the Group.
Zhu Huisong	31-Dec-24	31-Dec-24	V-Ch	31-Dec-24	Re-designated to the General Manager of the Company and the Vice Chairman of the Board due to work allocation within the Group.
Zhu Huisong		31-Dec-24	Co-General Manager of the Company	31-Dec-24	Re-designated to the General Manager of the Company and the Vice Chairman of the Board due to work allocation within the Group.
Chen Jing		31-Dec-24	Chief Financial Officer of the Company	31-Dec-24	Resigned due to work allocation within the Group, but will remain as an executive Director of the Company.
Lin Feng	14-Aug-18	24-Apr-24	GM, V-Ch	24-Apr-24	Due to job reassignment within the Guangzhou Yuexiu Group
Lin Feng		24-Apr-24	ED	24-Apr-24	Due to job reassignment within the Guangzhou Yuexiu Group
Zeng Zhizhao	31-Dec-24	20-Jun-23	CFO
Li Feng	21-Mar-14	21-Apr-23	ED	21-Apr-23	In order to focus on his other business commitments
Ouyang Changcheng	23-Jul-19	10-Mar-22	Non-Executive Director
Su Junjie	20-Sep-24	23-Jun-20	Non-Executive Director
Mao Jianhua	06-Jun-19	12-Jul-19	Non-Executive Director
Lin Zhaoyuan	10-Nov-15	14-Aug-18	GM, V-Ch
Zhang Zhaoxing	31-Jul-13	14-Aug-18	Ch
Zhu Chunxiu	31-Jul-13	14-Aug-18	V-Ch
Ou Junming	21-Mar-14	17-Jul-17	FD
Ou Shao	10-Nov-15	13-Jan-17	Dep GM, ED
Chen Zhihong	21-Mar-14	10-Nov-15	GM
Tang Shouchun	28-Feb-06	10-Nov-15	ED
Jiang Guoxiong	31-Dec-24	30-Jun-14	ED
Chen Zhihong	13-Jun-11	21-Mar-14	ED
Lin Zhaoyuan	14-Aug-18	26-Feb-14	Ch
Lam Curt Yau Fung	01-Jan-10	31-Dec-13	ED
Lu Zhifeng	31-Jul-08	31-Jul-13	Ch
Zhang Zhaoxing	31-Jul-08	31-Jul-13	GM, V-Ch
Liang Yi	02-Jul-04	12-Dec-12	V-Ch
Liang You Pan	01-Jan-10	13-Jun-11	ED
He Yuping	21-Apr-23	16-Mar-10	ED
Zhou Jin	19-Apr-07	01-Jan-10	ED
Li Xinmin	15-Sep-06	03-Nov-09	ED
He Zili	15-Sep-06	14-Aug-09	ED
Yu Tat Fung	01-Feb-07	23-Jan-09	CoSec
Zhang Joe Hua Qiao	17-Apr-08	29-Sep-08	Non-Executive Director
Ou Bingchang	12-Dec-03	31-Jul-08	GM
Cheung Alex Kin Sang	21-Apr-23	12-Jun-08	INED
Li Fei	02-Jul-05	10-Oct-07	V-Ch
Yu Joseph Lup Fat	02-Oct-92	01-Feb-07	INED
Zhang Yibing	10-Mar-22	01-Feb-07	Non-Executive Director
Chen Guangsong	19-Jun-01	28-Nov-06	ED
Liang Ningguang	19-Aug-92	09-Dec-05	Dep GM, ED
Xiao Boyan	24-Jul-97	10-Aug-05	Dep GM, ED
Li Fei	18-Jan-02	02-Jul-05	ED
Wong Chi Keung	16-Dec-94	05-Oct-04	Dep GM
Yan Yuk Fung	18-Aug-95	08-Jul-04	ED
Liang Yi	28-Feb-03	02-Jul-04	ED
Yin Hui	19-Jun-01	18-Mar-04	ED
Ou Bingchang	08-Jan-03	12-Dec-03	Ch
Xie Shuwen	24-Jul-97	12-Dec-03	ED
Luo Guoqing	18-Jan-02	15-Aug-03	ED
Dong Huiyan	18-Dec-95	28-Feb-03	ED
Li Jiaqiang	24-Jul-97	28-Feb-03	ED
Shi Jinling	23-Apr-98	28-Feb-03	ED
Wang Hongtao	18-Jan-02	28-Feb-03	ED
Wu Yiyue	19-Jun-01	28-Feb-03	ED
Liu Jinxiang	01-Aug-99	08-Jan-03	GM
Cai Hanxiang	16-Mar-94	19-Sep-02	ED
Lee Ka Lun	07-Apr-00	12-Jun-02	INED
Zhang Bohua	07-Aug-98	01-Aug-01	ED
Chu Victor Lap Lik	02-Oct-92	16-Jun-00	INED
Guo Peinan	19-Aug-92	01-Aug-99	GM, V-Ch
Liu Jinxiang	07-Aug-98	01-Aug-99	Ch
Leung Francis Pak To	02-Oct-92	30-Jun-99	INED
Zhang Bohua	19-Aug-92	07-Aug-98	Ch
Pan Wangzhan	19-Aug-92	23-Apr-98	Dep GM, ED
Xu Kangnian	19-Aug-92	23-Apr-98	Dep GM, ED
Li Kuanglun	19-Aug-92	24-Jul-97	V-Ch
Xu Mei	02-Oct-92	24-Jul-97	V-Ch
Zeng Weibing	23-Oct-95	24-Jul-97	Dep GM, ED
Wong Chi Keung	01-Mar-94	16-Dec-94	Non-Executive Director
Yu Minquan	19-Aug-92	16-Mar-94	ED
Wong Chi Keung	02-Oct-92	01-Mar-94	ED
Chau Po Fan	02-Jul-85	02-Jul-90	Dep V-Ch