EG LEASING (00379)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Yip Man Yi	22-Sep-25	NED	26-Sep-25	Passed away on 22 September 2025.
Wong Lik Ping	30-Jun-25	Mb NC, Ch NC	30-Jun-25	Changes were made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, effective 1 July 2025.
Ho Hin Yip	21-Dec-24	INED	20-Dec-24	Due to his other personal commitments.
Qiao Weibing	03-Apr-24	ED	03-Apr-24	In order to devote more time to his other personal commitments
Lo Tsun Yu	03-Apr-24	INED	03-Apr-24	Due to his other work commitments
U Keng Tin	31-Aug-23	INED	31-Aug-23	Due to his other personal work commitments
Lam Koon Fai	31-Jul-23	CoSec	31-Jul-23	Due to his other personal work commitments
Lai Ka Fai	31-Jul-23	ED, CEO	31-Jul-23	Due to his other personal commitments
Lam Tak Ming	07-Nov-22	CoSec	07-Nov-22	Due to his other personal work commitments
Li Chak Hung	19-Apr-22	J-CoSec.	19-Apr-22	Due to his other personal work commitments
Siu Wai Bun	19-Apr-22	J-CoSec.	19-Apr-22	Due to his other personal work commitments
Goh Choo Hwee	17-Mar-22	INED	17-Mar-22	Due to his other personal work commitments