AFFLUENT FDN (01757)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheung Wilfred Kwok Yan	13-May-18		INED
Chan Mei Po	11-Dec-24	15-Jan-26	ED	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Chan Siu Cheong	02-Jun-17	15-Jan-26	Ch, CEO, Fdr	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Ho Chi Wai	13-May-18	15-Jan-26	INED	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Lau Leong Ho	13-May-18	15-Jan-26	INED	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Sin Ka Pong	02-Jun-17	15-Jan-26	ED	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Woo Yuen Ping	30-Apr-19	15-Jan-26	CoSec	15-Jan-26	Resigned to dedicate more time to personal pursuits.
Chan Siu Cheong		15-Jan-26	ED	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Cheung Kwok Yan Wilfred		15-Jan-26	INED	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Chan Siu Cheong		07-Jan-26	Ch	07-Jan-26	Mr. Chan will resign from his role as Chairman with effect from 7 January 2026, but will continue to serve as an executive Director.
Kyaw Sai Hong	02-Jun-17	30-Apr-19	CoSec, FC