CNQC INT'L (01240)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Au Wing Sze	21-Nov-25	CoSec	21-Nov-25	Tendered her resignation.
Liu Juan	28-Aug-25	INED	28-Aug-25	Resigned to devote her time to other business and personal commitments.
Ren Zhiqiang	22-Jul-24	NED	22-Jul-24	To devote more time for his other business commitments
Chan Tat Hung	30-Nov-23	CoSec, CFO	30-Nov-23	To devote more time for his other business commitment
Cheng Wing On, Michael	24-Feb-23	ED, Ch	24-Feb-23	Due to reallocation of duties and responsibilities amongst the Group’s management
Zhang Yuqiang	24-Feb-23	ED	24-Feb-23	Due to reallocation of duties and responsibilities amongst the Group’s management
Chen Anhua	24-Feb-23	NED	24-Feb-23	Due to his intention to focus on his other business commitments
Ching Kwok Hoo, Pedro	24-Feb-23	INED	24-Feb-23	Due to his retirement