CNEWECON FUND (00080)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Zhu Haokang	21-Nov-25	INED	21-Nov-25	Resigned.
Hong Yupeng	21-Nov-25	AuRep, Proc Agt	21-Nov-25	No reason specified.
Hong Yupeng	28-Oct-25	NED	28-Oct-25	Redesignated from a non-executive Director to an executive Director.
Chan Cheong Yee	28-Oct-25	AuRep, Proc Agt	28-Oct-25	The Board has resolved to appoint Mr. Hong as an Authorised Representative and a Process Agent in place of Mr. Chan.
Tai Man Hin Tony	09-Sep-25	CoSec	09-Sep-25	Resignation.
Chen Shengjie	08-Sep-25	NED	05-Sep-25	Resigned/
Choi Koon Ming	08-Sep-25	NED	05-Sep-25	Resigned/
Xiao Ruimei	08-Sep-25	NED	05-Sep-25	Resigned/
Sze Tak Chi	08-Sep-25	INED	05-Sep-25	Resigned/
Tong Yun Lung	08-Sep-25	INED	05-Sep-25	Resigned/
Sui Fuxiang	08-Sep-25	INED	05-Sep-25	Resigned/
Mr. Choi Chit Sze Jackson	16-Oct-24	NED, Ch	16-Oct-24	Resigned due to his other business commitments.
Huang Bin	17-Sep-24	NED, Co-Ch	17-Sep-24	Due to his other business commitments
Wang Dingben	08-Dec-23	NED	08-Dec-23	Due to his other business commitments
Gu Xu	15-Jun-23	ED	15-Jun-23	Due to his other business commitments
Chong Ching Hoi	15-Jun-23	INED	15-Jun-23	Due to his other business commitments
Leung Wai Lim	15-Jun-23	INED	15-Jun-23	Due to his other business commitments
Sun Boquan	15-Jun-23	INED	15-Jun-23	Due to his other business commitments
Chow Yeung Tuen Richard	03-Jan-23	NED	03-Jan-23	Due to his other business commitments
Lam King	18-Jul-22	INED	18-Jul-22	Due to other work commitment
Gu Xu	10-Jan-22	Ch	11-Jan-22	No reasons provided