CENTRALWEALTHGP (00139)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Lo Siu Kit	31-Jul-24	ED	31-Jul-24	To put more time and efforts on his other business engagements
Kwok Chi Kwong	22-Jul-24	INED	22-Jul-24	To pursue his other business commitments
Song Caini	18-Jun-24	ED	18-Jun-24	Re-election resolutions proposed at the AGM was not passed
Chen Hongjin	18-Jun-24	ED	18-Jun-24	Re-election resolutions proposed at the AGM was not passed
Li Jing	30-May-24	ED, CEO	30-May-24	To focus on his other business engagements
Chen Xiaodong	29-Apr-24	Chairman of the Board	29-Apr-24	Redesignated as Vice-Chairman of the Board
Chen Jingxian	24-Jul-23	ED, Vice Ch	24-Jul-23	To focus on her other business engagements
Lin Guoyan	08-Mar-23	INED	08-Mar-23	To pursue his other business commitments
Liu Hongwei	22-Dec-22	INED	22-Dec-22	To pursue his other business commitments
Wang Jun	06-Jun-22	ED, CEO	06-Jun-22	To focus on his other business engagements