A Metaverse Company (01616)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
He Han	08-Nov-16	13-Aug-25	ED	13-Aug-25	Pursuit of other business commitments.
Lam Kai Yeung	26-Jun-12	13-Aug-25	INED	13-Aug-25	Not specified.
Liu Dong	24-Feb-10	13-Aug-25	Ch, CEO	13-Aug-25	Pursuit of other business commitments.
Liu Zongjun	26-Jun-12	13-Aug-25	ED	13-Aug-25	Pursuit of other business commitments.
Liu Zongjun	01-Apr-15	13-Aug-25	CEO	13-Aug-25	Pursuit of other business commitments.
Liu Dong		13-Aug-25	ED	13-Aug-25	Pursuit of other business commitments.
Huang Bo	16-Oct-24	12-Aug-25	INED	12-Aug-25	Resigned due to his pursuit of other business commitments.
Song Dawei		12-Aug-25	INED	12-Aug-25	Resigned due to his pursuit of other business commitments.
Liu Dong		31-Jul-25	MbNC	31-Jul-25	The Board is convinced that implementing these changes could strengthen the effectiveness and diversity of the Board, and further enhance the level of corporate governance practices of the Company as a whole.
Kwok Pak Shing	27-Mar-20	26-May-25	INED	26-May-25	Retirement at the conclusion of the AGM pursuant to the articles of association of the Company.
Lam Kai Yeung		16-Oct-24	ChNC, MbCC	16-Oct-24	Ceases to act as the chairman of the Nomination Committee and a member of the Remuneration Committee due to the appointment of Mr. Huang Bo.
Liu Jiyou	31-Dec-21	02-Sep-24	CFO
Liu Chen Hong	18-Apr-18	18-Apr-24	INED	18-Apr-24	Due to her decision to devote more time to her other business commitments
Yang Qinyan	01-Jun-21	26-Feb-23	ED
Song Shuli	16-Jul-11	31-Dec-21	CFO
Chen Chen	24-Sep-15	01-Jun-21	ED
Tan Bin	08-Nov-16	14-Dec-20	ED
Wang Liangliang	06-Mar-17	27-Mar-20	INED
Gao Gordon Xia	25-Nov-15	18-Apr-18	INED
Chan Yin Wah	01-Sep-11	31-Oct-17	CoSec
Pan Hongye	03-Nov-15	06-Mar-17	INED
Chang Tao	21-Mar-14	25-Nov-15	INED
Zhu Ping	26-Jun-12	03-Nov-15	INED
Tian Chengjie	26-Jun-12	24-Sep-15	ED
Zhu Beina	26-Jun-12	31-Dec-13	INED
Yan Tangfeng	26-Jun-12	15-May-13	Non-Executive Director