KINGKEY FIN INT (01468)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Cheung Pui Ki Gloria	17-Jun-25	ED	17-Jun-25	Resigned to devote more time to her other business commitment.
Mong Cheuk Wai	08-Mar-24	Chairman and Executive Director	08-Mar-24	Resolutions to re-elect were not passed by the Shareholders at the AGM
Mak Yun Chu	08-Mar-24	INED	08-Mar-24	Resolutions to re-elect were not passed by the Shareholders at the AGM
Hung Wai Che	08-Mar-24	INED	08-Mar-24	Resolutions to re-elect were not passed by the Shareholders at the AGM
Leung Siu Kee	08-Mar-24	INED	08-Mar-24	Resolutions to re-elect were not passed by the Shareholders at the AGM
Chan Ting Fung	08-Mar-24	INED	08-Mar-24	Resolutions to re-elect were not passed by the Shareholders at the AGM
Chen Jiajun	08-Mar-24	ED	08-Mar-24	Resolutions to re-elect were not passed by the Shareholders at the AGM
Tsang Hing Bun	22-Jan-24	CoSec	22-Jan-24	No reasons provided
Kwok Yin Ning	13-Sep-22	ED, CEO	13-Sep-22 1 13-Sep-22 2	As she wished to focus on her other business commitment