HENGAN INT'L (01044)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Sze Man Bok	09-Jun-26	Ch, ED	09-Jun-26	Temporary leave of absence due to personal health reasons.
Xu Wenmo	18-May-26	ED	18-May-26	Re-designation from an executive director to a non-executive director of the Company.
Pang Yiu Chi Edwin	27-Apr-26	CoSec, AuRep	27-Apr-26	Resignation. He will continue serving as Finance and Investor Relations Director of the Group.
Li Wai Leung	01-Apr-26	ED, CFO, CoSec, AuRep	31-Mar-26	Resigned to pursue other career opportunities.
Hui Lin Chit	17-Apr-25	Dep Ch, ED	21-Apr-25	Passed away on 17 April 2025.
Hung Ching Shan	22-May-23	ED	17-Apr-23 1 17-Apr-23 2	No reasons provided. Decided not to seek for re-election at the AGM.
Xu Shui Shen	22-May-23	ED	17-Apr-23 1 17-Apr-23 2	No reasons provided. Decided not to seek for re-election at the AGM.
Xu Chun Man	22-May-23	ED	17-Apr-23 1 17-Apr-23 2	No reasons provided. Decided not to seek for re-election at the AGM.
Chan Henry	22-May-23	INED	17-Apr-23 1 17-Apr-23 2	No reasons provided. Decided not to seek for re-election at the AGM.
Zhou Fang Sheng	20-May-22	INED	12-Apr-22 1 12-Apr-22 2 12-Apr-22 3	No reasons provided