GOLDPAC GROUP (03315)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Hou Ping	30-Aug-11	22-May-25	CEO	27-Mar-25	Resigned in line with the streamline plan of the Board.
Li Yijin	18-May-20	22-May-25	FD	22-May-25	Resigned from directorship at the conclusion of the AGM in accordance with the streamline plan of the Board.
Lu Runyi	10-Dec-04	22-May-25	ED, SVP	22-May-25	Did not offer himself for re-election in accordance with the streamline plan of the Board and retired at the conclusion of the AGM.
Wu Siqiang	18-May-17	22-May-25	COO, ED	27-Mar-25 1 27-Mar-25 2	Resigned to focus on other business and personal commitments.
Ye Lu	18-May-17	22-May-25	INED	22-May-25	Resigned from directorship at the conclusion of the AGM to focus on other business and personal commitments.
Hou Ping		22-May-25	ED	27-Mar-25	Resigned in line with the streamline plan of the Board.
Li Yijin		22-May-25	ED	27-Mar-25	Resigned in line with the streamline plan of the Board.
Mak Alvin Wing Sum	15-Nov-13	21-May-24	INED
Mr. Mak Wing Sum Alvin		21-May-24	INED	21-May-24	Due to his intention to devote more time to his family and personal affairs
Li Yijin	02-Jul-12	23-Apr-24	CoSec	22-Apr-24	Due to the need to devote more time and efforts to other management matters of the Group
Jiang Li	21-May-24	02-Dec-22	INED
Lai Tung Kwok	17-May-22	02-Dec-22	INED
Yang Geng	22-May-19	17-May-22	INED	17-May-22	Due to his responsibilities to devote more time to other affairs
Lu Xiaozhong	21-May-13	18-May-20	ED, SVP
Lu Wai Lim	15-Mar-19	29-Jul-19	ED
Huang Minjie	23-Apr-24	25-Jun-19	CoSec
Liu John Jianhua	15-Nov-13	22-May-19	INED
Lu Wai Lim	18-May-17	15-Mar-19	Non-Executive Director
Lu Run Ting	02-Jul-11	01-Feb-18	Ch
Pagezy Christophe Jacques	02-Jul-11	18-May-17	Non-Executive Director
Ting Tao I	04-Jul-13	18-May-17	Non-Executive Director
Zhu Lijun	15-Nov-13	18-May-17	INED
Lu Run Ting	10-Dec-04	02-Jul-11	Fdr, MD
Pagezy Christophe Jacques	23-Mar-09	02-Jul-11	Ch