LINEKONG (08267)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Wang Jin	11-May-18		ED
Chan Yin Wah	28-Feb-22	27-Mar-26	CoSec	27-Mar-26	Resignation.
Chen Hao	11-May-18	02-Sep-24	ED, VP	02-Sep-24	Due to his personal development
Zhang Xiangdong	24-Apr-14	29-Aug-23	INED
Kong Yi	27-Aug-21	26-Feb-23	INED	12-Jan-23	Due to his other business commitments and increasing workloads
Liao Mingxiang	24-May-07	26-Feb-23	Pres	12-Jan-23	Due to her different views on the future direction and development of the Group
Liao Mingxiang	15-Jun-18	26-Feb-23	CEO	12-Jan-23	Due to her different views on the future direction and development of the Group
Liao Mingxiang		26-Feb-23	ED	12-Jan-23	Due to her different views on the future direction and development of the Group
Ms. Liao		26-Feb-23	ED	27-Feb-23	No reasons provided.
Mr. Kong		26-Feb-23	INED	27-Feb-23	No reasons provided.
Ji Xuefeng	27-Mar-20	17-Jan-23	Non-Executive Director	17-Jan-23	Due to his personal work arrangement
Leung Sharon Wing Han	30-Jun-15	28-Feb-22	CoSec
Leung Wing Han Sharon		28-Feb-22	CoSec	28-Feb-22	No reasons provided
Zhao Yifang	11-Jun-15	27-Aug-21	INED
Pan Donghui	03-Feb-17	27-Mar-20	Non-Executive Director
Wang Feng	24-May-07	15-Jun-18	Ch, CEO, Fdr
Wang Xiaodong	11-Jun-15	15-Jun-18	INED
Ma Ji	24-Apr-14	29-May-18	INED
Qian Zhonghua	03-Feb-17	15-Feb-18	ED
Zhao Jun	11-Jun-15	15-Feb-18	ED, VP
Mei Song	11-Jun-15	16-Jun-17	ED, VP
Qian Zhonghua	27-Jan-14	03-Feb-17	Non-Executive Director
Leung Dominic Oi Kin	11-Jun-15	02-Jul-16	CFO
Lam Sophie Wai Yee	19-Dec-14	30-Jun-15	CoSec
Chen Tong	24-Apr-14	11-Jun-15	INED
Mao Zhihai	27-Jan-14	11-Jun-15	CoSec, FD
Fu Frank Kan	26-Feb-23	06-Mar-15	INED
Wu Yueqin	29-May-18	10-Jul-13	INED
Wang Jin	11-May-18	30-Jul-08	VP