ALL NATION INTL (08170)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Au Siu Chung	13-Dec-23	ED	13-Dec-23	To devote more time for his personal commitments
Sun Ho Ting	13-Dec-23	INED	13-Dec-23	To devote more time for her personal commitments
Jiang Taotao	06-Jul-23	INED	06-Jul-23	Appointed as an executive Director
Su Baocheng	06-Jul-23	NED	06-Jul-23	Appointed as an executive Director and the chairman of the Board
Lin Ye	27-Jun-23	ED	03-Jul-23	No reasons provided
Bat Ochir Purevdemberel	23-Jun-23	INED	23-Jun-23	Appointed as an executive Director
Kwong Ka Ki	14-Apr-23	INED	14-Apr-23	Due to her personal health issue
Lung Yuet Kwan	16-Feb-23	CoSec	15-Feb-23	No reasons provided
Xiao Yi Liao Ge	28-Dec-22	ED	28-Dec-22	She would like to devote more time on her personal and other commitments
Yu Hua Chang	28-Dec-22	INED	28-Dec-22	He would like to devote more time on his personal and other commitments
Guo Liying	28-Dec-22	INED	28-Dec-22	She would like to devote more time on her personal and other commitments
Liu Guofei	19-Aug-22	ED, CEO	19-Aug-22	Due to his increasing commitments to his own business and personal affairs
Li Lin	19-Aug-22	ED	19-Aug-22	Due to her increasing commitments to her own business and personal affairs