CH NETCOMTECH (08071)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Wu Shan	10-Apr-26	ED	10-Apr-26	Resigned due to her decision to devote more time to her other commitments.
Sun Haitao	07-Nov-25	ED, CEO	07-Nov-25	Resigned due to his decision to devote more time to his other commitments.
Liu Jia	07-Nov-25	INED	07-Nov-25	Resigned due to her decision to devote more time to her other commitments.
Song Ke	18-Jun-25	INED	18-Jun-25	Due to his decision to devote more time to his other commitments.
Lam Yu Hon	31-Jul-23	CoSec	31-Jul-23	To pursue other career aspirations
Wu Bo	19-Aug-22	INED	19-Aug-22	Due to his decision to devote more time to his other commitments
Zhu Jianfei	14-Apr-22	ED	14-Apr-22	So that he can dedicate more efforts to the daily operation of the subsidiary(ies) of 51 Credit Card Inc.