LISI GP HOLD (00526)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Li Li Xin	12-Mar-26	ED	12-Mar-26	Resigned in order to devote more time to his other business commitments.
Cheng Jian He	12-Mar-26	ED	12-Mar-26	Resigned in order to devote more time to his other business commitments.
Jin Yaxue	12-Mar-26	ED	12-Mar-26	Resigned in order to devote more time to her other business commitments.
He Chengying	12-Mar-26	INED	12-Mar-26	Resigned in order to devote more time to his other business commitments.
Kwong Anthony Kwan Tong	12-Mar-26	INED	12-Mar-26	Resigned in order to devote more time to his other work engagements.
Shin Yick Fabian	31-Jul-25	INED	31-Jul-25	Resigned in order to devote more time to personal commitments.
Pang Yuen Shan Christina	31-Dec-23	CoSec	29-Dec-23	Due to her personal reason