HAICHANG HLDG (02255)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Yu Faxiang	21-Jan-26	ED, CEO	21-Jan-26	Resigned to pursue personal issues affected by recent matters of Sunriver Holding Group Co., Ltd.
Zhan Xinwei	21-Jan-26	ED	21-Jan-26	Resigned due to work adjustment.
Yu Honghua	22-Dec-25	NED	22-Dec-25	Resigned due to personal reasons.
Qu Naijie	17-Oct-25	ED, CEO	17-Oct-25	Resigned to pursue personal and/or business commitments.
Yuan Bing	17-Oct-25	NED	17-Oct-25	Resigned to pursue personal and/or business commitments.
Qu Cheng	17-Oct-25	ED	17-Oct-25	Redesignated from Executive Director to Non-executive Director with effect from 17 October 2025.
Li Kehui	17-Oct-25	ED	17-Oct-25	Resigned to pursue personal and/or business commitments.
Go Toutou	17-Oct-25	NED	17-Oct-25	Resigned to pursue personal and/or business commitments.
Wang Xuguang	17-Oct-25	NED	17-Oct-25	Resigned to pursue personal and/or business commitments.
Zhang Jianbin	17-Nov-23	ED	17-Nov-23	Due to the adjustment of his personal work engagement
Li Hao	03-Jul-23	NED	03-Jul-23	Due to his other work commitments as a result of his busy working schedule at ORIX Group
Chen Guohui	09-Jun-23	INED	08-May-23	Retire and have decided not to seek for re-election at the forthcoming annual general meeting
Zhang Meng	09-Jun-23	INED	08-May-23	Retire and have decided not to seek for re-election at the forthcoming annual general meeting
Lam Wing Shan	02-Nov-22	CoSec	02-Nov-22	No reasons provided
Kho Polien	18-Aug-22	CoSec	18-Aug-22	No reasons provided
Wang Xuguang	18-Aug-22	Auth Rep	18-Aug-22	No reasons provided
Wang Xuguang	05-Jan-22	ED, CEO	05-Jan-22	Redesignated as a non-executive Director from an executive Director. Due to the Company's internal work re-allocation.
Qu Naijie	05-Jan-22	NED	05-Jan-22	Redesignated as an executive Director from a non-executive Director. Qu has been appointed as Chief Executive Officer.