MAGNUSCONCORDIA (01172)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Wang Zhengjun	01-Feb-26	INED	02-Feb-26	Resigned due to change of work arrangements.
Mou Li	01-Feb-25	ED	03-Feb-25	Resigned due to change of work arrangements.
Liang Fan	01-Sep-24	ED	02-Sep-24	Due to change of work arrangements
Xu Jianfeng	20-Jul-24	INED	19-Jul-24	Due to change of work arrangements
Huang Zhidan	15-Jul-23	ED	14-Jul-23	Due to change of work arrangements
Zeng Zhu	01-Mar-23	ED	01-Mar-23	Due to change of work arrangements
Ho Man	31-Aug-22	INED	31-Aug-22	The resolution no. 2(b) relating to the re-election of the retiring Director, Mr. Ho Man, as an independent non-executive Director, was not passed at the AGM.
Ms. Au Man Wai	03-Aug-22	CoSec	03-Aug-22	No reasons provided.
Au Hoi Lee Janet	15-Jul-22	ED	15-Jul-22	Due to change of work arrangements
Ng Kit Man	22-Jun-22	CoSec	22-Jun-22	No reasons provided
Ng Kwong Kui	10-May-22	CoSec	10-May-22	No reasons provided
Li Qing	02-Apr-22	ED	04-Apr-22	Due to change of work arrangements
Ng Yee Man Fiona	25-Feb-22	CoSec	25-Feb-22	No reasons provided
Hung Kin Man	26-Jan-22	INED	21-Jan-22	Intends to focus on his respective business commitment
Lam Chi Hung Louis	26-Jan-22	INED	21-Jan-22	Intends to focus on his respective business commitment