Shen Samuel Yuan Ching

Company	Stock Code	From	To	Position(s)	Release Date / Document Links	Reason for Change
Xinyuan Pm	01895	13-Apr-22	30-Apr-26	MbCC	30-Apr-26	Ceased to serve as changes in the composition of the board committees.
Xinyuan Pm	01895	13-Apr-22	19-Sep-22	MbAC, INED	19-Sep-22	Re-designated from an independent non-executive Director to an executive Director. Re-designated from vice chairman to chairman of the Board, and has been appointed as chief executive officer.
Xinyuan Pm	01895	29-Aug-22	19-Sep-22	V-Ch	19-Sep-22	Re-designated from an independent non-executive Director to an executive Director. Re-designated from vice chairman to chairman of the Board, and has been appointed as chief executive officer.
Kingdee International Software Group Company Limited	00268	13-Mar-18	18-Mar-20	Non-Executive Director
Inspur Digital Enterprise Technology Limited	00596	01-Sep-12	27-Mar-18	Non-Executive Director
Xinyuan Property Management Service (Cayman) Ltd.	01895	19-Sep-22	16-Dec-02	Ch
Xinyuan Property Management Service (Cayman) Ltd.	01895	19-Sep-22	16-May-00	CEO