HUAJIN INTL (02738)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Luo Canwen	01-Dec-25	ED, CEO	01-Dec-25	Mr. Luo decided to devote more time to his other personal commitments.
Zhang Liqioing	10-Jul-25	CoSec	10-Jul-25	Resignation to dedicate more time to personal pursuits.
Wong Chak Keung	03-Jul-25	CoSec, CFO Non-dir	07-Jul-25	Resignation to dedicate more time to personal pursuits.
Xu Songman	22-Jun-25	ED	08-Oct-25	Mr. Xu decided to devote more time to his other personal commitments.
Xu Jianhong	17-Apr-25	Vice Ch, ED	17-Apr-25	Mr. Xu decided to devote more time to his other personal commitments. Re-designated from an executive Director to non-executive Director.
Suen To Wai	28-Feb-25	INED	28-Feb-25	Mr. Suen To Wai passed away recently.
Ou Qiyuan	28-Feb-25	Mb CC	28-Feb-25	Mr. Ou Qiyuan has been re-designated as the chairman of the Remuneration Committee.
Goh Choo Hwee	27-Jun-24	INED	27-Jun-24	Mr. Goh decided to devote more time to pursue his other business and personal commitments
Tam Yuk Sang Sammy	17-Mar-23	INED	19-Mar-23	In order to devote more time to pursue his other business and personal commitments
Chen Chunniu	24-Feb-22	ED	24-Feb-22	Mr. Chen decided to devote more time to other work arrangements of the Group