C FIN INT INV (00721)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Hui Ching Yat	16-Jan-26	CoSec	16-Jan-26	Mr. Hui has tendered his resignation.
Liu Xiaodong	30-Jun-25	Mb AC, Mb CC	30-Jun-25	Redesignated as a non-executive Director and appointed as Chairman.
Du Lin Dong	30-Jun-25	Ch	30-Jun-25	Ceases to be the Chairman following the appointment of Liu Xiaodong as Chairman but will remain as executive Director.
Lei Zhiwei	30-Jun-25	INED	30-Jun-25	Resigned to spend more time to pursue his other business and commitments.
Wong Tsz Lun	24-Jul-24	CoSec	24-Jul-24	No reasons provided
Zhang Jing	05-Jan-24	INED	05-Jan-24	No reasons provided
Chen Xi	05-Jan-24	NED	05-Jan-24 1 05-Jan-24 2	In order to spend more time to pursue her own businesses and other commitments
Wong Lok Man	05-Jan-24	INED	05-Jan-24	No reasons provided
Zeng Xianggao	29-Dec-23	INED	29-Dec-23	He would like to spend more time to pursue his own business
Ding Xiaobin	15-Jul-22	NED	15-Jul-22	Mr. Ding would like to spend more time to pursue his own businesses and other commitments
Li Jie	15-Jul-22	NED	15-Jul-22	Ms. Li would like to spend more time to pursue her own businesses and other commitments