Resigned Director: MING YUEN CHANG (   From: Apr-2002   To: Dec-2002  )

Resigned Director: ALVIN CHENG-HOCK CHUA ( DOB: Jul-1958   From: May-2016   To: Sep-2022  )

Resigned Director: PETER WILLIAM COOKE ( DOB: Feb-1932   From: Jan-1997   To: Sep-1998  )

Resigned Director: MARTIN JOHN CORNETT ( DOB: Sep-1956   From: Oct-2004   To: Jun-2007  )

Resigned Director: YANSHENG DING (   From: Feb-1997   To: Aug-1998  )

Resigned Director: SIU HONG ARTHUR FAN ( DOB: Nov-1976   From: Dec-2016   To: Jan-2022  )

Resigned Director: XI QING GAO (   From: Jan-1998   To: Jul-1999  )

Resigned Director: GAN NIU GE (   From: Oct-2004   To: May-2006  )

Resigned Director: DUNCAN STUART HASWELL (   From: Dec-2000   To: Dec-2000  )

Resigned Director: KENNY YUI KWONG HO (   From: Jul-2016   To: Dec-2018  )

Resigned Director: JIANPING JIA (   From: Feb-1997   To: Aug-1998  )

Resigned Director: KONSTANDINOS KAKOULLI ( DOB: Dec-1958   From: Dec-2018   To: Mar-2024  )

Resigned Director: WAI MAN LAU ( DOB: May-1976   From: Jan-2022   To: Jun-2024  )

Resigned Director: SHAN LI (   From: Apr-2002   To: Nov-2005  )

Resigned Director: KIT MAN ERIC LI (   From: Sep-2008   To: Feb-2013  )

Resigned Director: TONG LI ( DOB: Nov-1970   From: Dec-2016   To: Jan-2024  )

Resigned Director: XIAOTING LIANG (   From: Feb-1997   To: Aug-1998  )

Resigned Director: JIN BAO LIU (   From: Jan-1998   To: Sep-1998  )

Resigned Director: YING LU (   From: Feb-2013   To: Aug-2016  )

Resigned Director: SHIU KI MAK (   From: Mar-2007   To: Jan-2014  )

Resigned Director: CHI TO GRAHAM NG (   From: May-2015   To: May-2016  )

Resigned Director: TAKHING TAI (   From: Feb-1997   To: Apr-2002  )

Resigned Director: YUNG HOI TSE (   From: Oct-2004   To: Jan-2013  )

Resigned Director: XUEBING WANG (   From: Jul-1996   To: Sep-1998  )

Resigned Director: YI WANG (   From: Jul-1996   To: Oct-1998  )

Resigned Director: JIANXI WANG (   From: Feb-1997   To: Jul-2000  )

Resigned Director: YAN WANG (   From: Jan-2006   To: Dec-2007  )

Resigned Director: JUN WANG ( DOB: Feb-1971   From: Feb-2013   To: Nov-2023  )

Resigned Director: HAO WANG (   From: Jan-2014   To: May-2015  )

Resigned Director: CHUN MUN WONG (   From: Feb-2013   To: Jul-2016  )

Resigned Director: SHIU LIM WONG ( DOB: Oct-1965   From: Feb-2023   To: Jan-2024  )

Resigned Director: CHANG GEN WU (   From: Jul-1996   To: Apr-1998  )

Resigned Director: ZILIN YANG (   From: Sep-1996   To: Apr-1998  )

Resigned Director: ANGE ZHAO (   From: Sep-1996   To: Aug-1998  )

Resigned Director: JIANPING ZHAO (   From: Feb-1997   To: Aug-1998  )

Resigned Director: HUA ZHU (   From: Feb-1997   To: Aug-1998  )

Resigned Director: MIN ZHU (   From: Feb-1997   To: Aug-1998  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jul-1996   To: Jul-1999  )

Resigned Secretary: YONGHAO PU (   From: Aug-1999   To: Dec-2000  )

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