DL HOLDINGS GP (01709)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Qiao Linjian	01-Jul-26	Non-executive Director	30-Jun-26	Resigned as he requires more time to pursue his other business commitments.
Chan Kwan	29-Sep-25	Non-executive Director	29-Sep-25	He requires more time to pursue his other business commitments.
Chan Kwun Wah Derek	31-Jul-25	Non-executive Director	28-Jul-25	Mr. Chan requires more time to pursue his other business commitments.
Li Xiaoxiao	23-Jul-25	INED	23-Jul-25	Resigned to pursue other business commitments.
Jiang Xinrong	28-Apr-23	Non-executive Director	28-Apr-23	She requires more time to pursue her other business commitments
Jiang Xinrong	10-Jan-22	ED	10-Jan-22	Re-designated from an executive Director and chairman of the Board to a non-executive Director and the honorary chairman of the Board.
Li Ren	10-Jan-22	Non-executive Director	10-Jan-22	Resigned to devote more time to his other business commitments.