Chong Hing Bank Limited (01111)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Jicheng	10-Nov-23		ED
Chen Jicheng	18-Feb-21		Ch, CEO
Chen Jizhen	27-Mar-25		V-Ch, ED
He Weifeng	10-Nov-23		INED
He Weifeng	09-Oct-23		INED
Lai Janette Tin Yun	30-Mar-23		CoSec
Li Guangdou	10-Nov-23		INED
Li Guangdou	09-Oct-23		INED
Peng Litang	10-Nov-23		INED
Peng Litang	09-Oct-23		INED
Wang Shujin	18-Feb-21		Dep Ch
Xue Yuchun	10-Nov-23		ED
Xue Yuchun	18-Feb-21		ED
Zhang Bei	18-Feb-21	16-Oct-26	ED	16 Oct 26	due to other work arrangement
Zhang Bei	10-Nov-23	16-Oct-26	ED
How Sze Ming	09-Oct-23	27-Jun-25	INED	27 Jun 25	Resigned due to his desire to devote more time to other personal commitments.
Wang Shujin	10-Nov-23	27-Jun-25	ED	27 Jun 25	Retirement as an executive Director upon the conclusion of the AGM due to the resolution for her re-election not being passed. There was no disagreement with the Board or any other matter that needs to be brought to the attention of the Shareholders or the Stock Exchange.
How Sze Ming	10-Nov-23	27-Jun-25	INED
Wang Shujin		27-Jun-25	MbCC	27 Jun 25	Retirement as an executive Director upon the conclusion of the AGM due to the resolution for her re-election not being passed. There was no disagreement with the Board or any other matter that needs to be brought to the attention of the Shareholders or the Stock Exchange.