SFSY NEW MAT (08073)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Zhu Xuping	10-Dec-25	ED	10-Dec-25	Resigned due to redeployment of work arrangement.
Mr. Foo Tin Chung, Victor	01-May-25	CoSec	29-Apr-25	Resigned.
Pan Jianguo	31-Dec-24	INED	31-Dec-24	Resigned to devote more time to his other business developments.
Mr. Chan Koon Leung Alexander	31-Dec-24	CoSec	31-Dec-24	Resigned with no disagreement with the Board and no matters that need to be brought to the attention of the Shareholders.