AFFLUENT FDN (01757)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Siu Cheong	15-Jan-26	ED, CEO	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Sin Ka Pong	15-Jan-26	ED	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Chan Mei Po	15-Jan-26	ED	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Lau Leong Ho	15-Jan-26	INED	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Ho Chi Wai	15-Jan-26	INED	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Cheung Wilfred Kwok Yan	15-Jan-26	INED	15-Jan-26	Resigned to devote more time to other business arrangements and engagements.
Woo Yuen Ping	15-Jan-26	CoSec	15-Jan-26	Resigned to dedicate more time to personal pursuits.
Chan Siu Cheong	07-Jan-26	Chairman of the Board	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.