LI BAO GE GP (01869)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Chun Kit	02-Nov-23	ED, Ch, CEO	02-Nov-23	Due to change in control of the Company after Completion and the close of the Cash Offer
Chan Josephine Wai Sze	02-Nov-23	ED	02-Nov-23	Due to change in control of the Company after Completion and the close of the Cash Offer
Zhu Xueqin	02-Nov-23	ED	02-Nov-23	Due to change in control of the Company after Completion and the close of the Cash Offer
Chow Yiu Pong David	02-Nov-23	NED	02-Nov-23	Due to change in control of the Company after Completion and the close of the Cash Offer
Chan Ming Kei	02-Nov-23	INED	02-Nov-23	Due to change in control of the Company after Completion and the close of the Cash Offer
Kan Sze King Kenneth	02-Nov-23	INED	02-Nov-23	Due to change in control of the Company after Completion and the close of the Cash Offer
Lee Cheung Yuet Horace	02-Nov-23	INED	02-Nov-23	Due to change in control of the Company after Completion and the close of the Cash Offer
Yuen Ching Bor Stephen	01-May-22	INED	29-Apr-22	Due to his health problem