Zhang Hao

Company	Stock Code	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chinahongqiao	01378	11-Dec-17	04-Aug-25	Alternate Director to Mr. Tian Mingming	04-Aug-25	Ceased to act as an alternate Director due to the resignation of Mr. Tian Mingming. Zhang has been appointed as an alternate Director to Mr. Tu.
Chinahongqiao	01378	11-Dec-17	11-Jul-24	Alternate Director to Mr. Tu Yikai	11-Jul-24	Due to Mr. Tu's resignation
Chinahongqiao	01378	11-Dec-17	28-Dec-23	Alternate Director to Mr. Liu Xiaojun	28-Dec-23	Due to Mr. Liu's resignation
Chinahongqiao	01378	11-Dec-17	29-Dec-22	Alternate Director	29-Dec-22	Due to Mr. Li’s resignation
China Hongqiao Group Limited	01378	11-Dec-17	02-Feb-18	Alt NED