MILLENNIUM PG (08147)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Pan Xiaodong	03-Jul-25	Chairman of the Board	03-Jul-25	Re-designated from the Chairman of the Board to a Co-Chairman of the Board.
Man Wai Lun	29-May-24	INED	29-May-24	He would like to spend more time on pursuing his other business engagements
Ms. Ngan Wai Kam, Sharon	31-Mar-24	CoSec	20-Mar-24	No reasons provided
Wong Tik Tung	31-Dec-23	INED	02-Jan-24	To devote more time to his other commitments and engagements
Wong Kwok Chung	28-Dec-23	CoSec	28-Dec-23	No reasons provided.
Liang Zhijun	29-Jun-23	INED	29-Jun-23	To pursue her personal career development
Zhou Chuang Qiang	21-Jun-23	ED	21-Jun-23	He would like to devote more time on his other work commitments and engagements
Zhou Chuang Qiang	29-May-23	ComplOff, Proc Agt	29-May-23	Due to his job re-arrangements
Wang Li	10-May-23	ED	12-May-23	To pursue his career development
Zheng Wan Zhang	13-Feb-23	INED	13-Feb-23	He would like to devote more time on his other work commitments and engagements