C ZENITH CHEM (00362)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Shing Pan Yu James	18-Aug-25	ED	21-Nov-25	Passed away on 18 August 2025.
Mr. Chin	17-Jan-25	ED	17-Jan-25	Resigned due to family commitment.
Mr. Ma	17-Jan-25	CoSec, CFO	17-Jan-25	Resigned due to career prospects.
Chin Chun Hin	13-Jan-25	ED	13-Jan-25	Resigned due to personal reason. Mr. Chin confirmed no disagreements with the Board and no matters needing attention of the securities holders or the Stock Exchange.
Ma Kin Ling	31-Dec-24	CoSec, CFO	07-Jan-25	Tendered his resignation.
Ms. Chan Yuk Foebe	12-Oct-23	Ch, ED	12-Oct-23	All duties suspened due to the investigation by the ICAC
Gao Ran	25-Aug-23	ED	25-Aug-23	Due to his other business and family commitments
Liu Yangyang	25-Aug-23	NED	25-Aug-23	Due to his other business and family commitments