Data Union Capital International Holdings Group Limited (08375)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Boon Henry Ho Yin	03-Jan-17	27-Feb-25	Ch, CEO, Co-Fdr	27-Feb-25	Resigned due to change in work arrangement.
Cheung Aries Yuet Fan	16-Oct-17	26-Jun-26	CoSec	26-Jun-26	Resigned due to retirement.
Cheung Aries Yuet Fan		26-Jun-26	AuRep, Proc Agt	26-Jun-26	Resigned due to retirement.
Chik Paul Kin Man	24-Oct-17	27-Feb-25	INED	27-Feb-25	Resigned due to his other career commitments which require more of his time.
Chow Cheung Chu	07-Apr-17	27-Feb-25	ED	27-Feb-25	Resigned due to change in work arrangement.
Deng Kaihong	27-Dec-24		INED
Heung Ka Lok	26-Jun-26		CoSec, AuRep, Proc Agt
Heung Ka Lok	13-Nov-25		CFO
Li Weiwei	27-Feb-25		INED
Liu Kwan	24-Oct-17	27-Feb-25	INED	27-Feb-25	Resigned due to his other career commitments which require more of his time.
Liu Kwan		27-Feb-25	MbAC, MbCC, MbNC	27-Feb-25	Resigned due to his other career commitments which require more of his time.
Mai Junhui	27-Feb-25		Ch, CEO
Mai Junhui	27-Dec-24	27-Feb-25	ED
Mr. Boon Ho Yin Henry		27-Feb-25	ED, ChNC, MbCC, AuRep, Proc Agt, CompOff	27-Feb-25	Resigned due to change in work arrangement.
Mr. Chik Kin Man Paul		27-Feb-25	MbAC, MbNC, ChCC	27-Feb-25	Resigned due to his other career commitments which require more of his time.
Wong Wai Leung	24-Oct-17	27-Feb-25	INED	27-Feb-25	Resigned due to his other career commitments which require more of his time.
Wong Wai Leung		27-Feb-25	ChAC	27-Feb-25	Resigned due to his other career commitments which require more of his time.
Wu Yuantao	27-Dec-24		INED
Zhong Chuanyong	27-Feb-25		ED