APOLLO FMG (00860)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Peter Edward Jackson	10-Sep-25	INED	10-Sep-25	Resigned to devote more time to his other engagements.
Teoh Chun Ming	13-Jun-24	INED	13-Jun-24	To devote more time to his other engagements
Moy Yee Wo, Matthew	20-May-24	CoSec, CFO	20-May-24	Personal reasons
Freeman Hui Shen	01-Dec-23	NED, Co-Ch	04-Dec-23	To devote more time to his other engagements
Joseph Lee	31-Oct-23	ED, Mb InvestC, ChCorGovC	24-Oct-23 1 24-Oct-23 2	Due to his other engagements
Wilfried Porth	31-Oct-23	NED	24-Oct-23	Due to his other engagements
Ho King Fung, Eric	20-Sep-23	ED	20-Sep-23	Due to health reasons
Qi Zhenggang	18-Sep-23	ED	18-Sep-23	To devote more time to his other engagements
Mirko Konta	23-Dec-22	ED	23-Dec-22	To devote more time to his other business engagements. Sale of company.
Tam Ping Kuen, Daniel	31-Mar-22	INED	31-Mar-22	Due to his other business commitments
Sung Kin Man	14-Mar-22	ED, CEO	14-Mar-22	To devote more time to his other engagements
Ho King Fung, Eric	13-Jan-22	ChNC	13-Jan-22	No reasons provided; remains as a member of the Nomination Committee