FLYING FIN (08030)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Luo Sigang	03-Sep-24	INED	03-Sep-24	In order to devote more time to his other business engagements which require more of his attention and dedication
Zhang Gongjun	08-Jun-23	ED, CEO	07-Jun-23	Due to his other business engagements which require more of his attention and dedication
Hsu Tawei	08-Jun-23	INED	07-Jun-23	Due to his other business engagements
Dr. Vincent Cheng	23-Feb-23	INED	23-Feb-23	Due to his other business commitments
Dr. Miao Bo	23-Feb-23	INED	23-Feb-23	Due to his other business commitments
Tsao Hoi Ho	18-Dec-22	INED	21-Nov-22	Due to his other business commitments
Leung Man Kit	05-Dec-22	ED	05-Dec-22	Due to his other business commitments
Wan Suyuan	05-Dec-22	ED	05-Dec-22	Due to her other business commitments
Lau Jing Yeung, William	05-Dec-22	INED	05-Dec-22	Due to his other business commitments
Zhang Gongjun	23-May-22	CompOff	23-May-22	Due to work reallocation among the Directors