RELIANCE GLO HL (00723)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Yiu Wai Yee, Catherine	30-Sep-25	CoSec	30-Sep-25	Resigned.
Lai Ming Wai	30-Sep-25	ED, CEO	30-Sep-25	Did not offer himself for re-election as he needs to devote more time to his other business engagements.
Yiu Wai Yee, Catherine	27-Jun-25	Chairman of the Executive Committee	27-Jun-25	Re-designated from the chairman to a member of the Executive Committee.
Wong Chi Kit	02-May-25	INED	02-May-25	Resigned to devote more time to his other business engagements.
Chai Chi Keung	29-Apr-25	INED	29-Apr-25	Resigned as he needs to devote more time to his other business engagements.
Chu Peleus Kin Wang	25-Apr-25	ED	25-Apr-25	Ms. Wang resigned as she needs to devote more time to her other business engagements. After disposal of shares, Ms. Wang ceased to have any interest in the shares and ceased to be a substantial shareholder of the Company
Chai Chi Keung	01-Jan-25	Ch NC, Mb AC	31-Dec-24	Re-designated to the chairman of Audit Committee and a member of the Nomination Committee.
Yam Kwong Chun	01-Jan-25	INED	31-Dec-24	Mr. Yam resigned as he needs to devote more time to his other business engagements.
Fung Kim Shun	01-Jan-25	Mb NC	31-Dec-24	Re-designated to the chairman of the Nomination Committee.
Chan Yuk Yee	18-Nov-24	ED, CoSec	18-Nov-24	Resigned to devote more time to her other business engagements.
Chiang Bun	31-May-23	INED	31-May-23	he needs to devote more time to his other business engagements