HUISHENG INTL (01340)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Kwun Nam	13-Mar-25	INED	13-Mar-25	Mr. Chan intended to devote more time to his other business engagements.
Qin Yuanling	27-Sep-24	ED	27-Sep-24	Intended to devote more time to her other business engagements.
Wong Yuk Lun Alan	06-Feb-24	INED	07-Feb-24	He intended to devote more time to his other business engagements
Qin Yuanling	18-Aug-22	Member of Remuneration Committee, Member of Nomination Committee	18-Aug-22	No reasons provided.
Chan Hin Hang	30-Jun-22	INED	30-Jun-22	The ordinary resolutions numbered 2(a), 2(b) and 2(c) were not passed at the AGM. Accordingly, the Board announces that the Directord has been retired with effect from the conclusion of the AGM.
Chan Chi Ching	30-Jun-22	ED	30-Jun-22	The ordinary resolutions numbered 2(a), 2(b) and 2(c) were not passed at the AGM. Accordingly, the Board announces that the Directord has been retired with effect from the conclusion of the AGM.
Wong King Shiu, Daniel	30-Jun-22	INED	30-Jun-22	The ordinary resolutions numbered 2(a), 2(b) and 2(c) were not passed at the AGM. Accordingly, the Board announces that the Directord has been retired with effect from the conclusion of the AGM.