DINGYI GP INV (00508)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Liu Miaomiao	15-Sep-25	NED	15-Sep-25	Resignation to devote more time to other endeavours.
Cao Kuangyu	23-Dec-24	INED	23-Dec-24	To devote more time to his other endeavours.
Mr. Ho Cheong Hang Edmond	15-Oct-24	ED	15-Oct-24	To devote more time to their respective other endeavours.
Su Xiaonong	15-Oct-24	Acting Chairman of the Board, Member and Chairman of the Nomination Committee, Authorized Representative under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance, Authorized Representative under Rule 3.05 of the Listing Rules	15-Oct-24	Due to change of his responsibilities in the Company.
Wang Xiaohua	15-Oct-24	ED	15-Oct-24	To devote more time to their respective other endeavours.
Li Kwong Yuk	30-Dec-22	ED	02-Jan-23	Due to his other business engagements which require more of his time