Wealthink AI-Innovation Capital Limited (KY) (01140)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Sun Qing	29-Nov-24		NED
Wang Qin	08-Jun-23		Ch, NED
Yan Xiaotian	22-Apr-22		INED
Zhao Kai	22-Apr-22		INED
Qiao Bingya	14-Mar-22		CEO
Wang Shibin	11-Oct-21		NED
Zhang Wei	16-Aug-17		Dep CEO
Yang Songbin	04-Sep-24	21-Jan-26	INED	21-Jan-26	Mr. Yang Songbin has indicated that he wished to focus on his other career developments.
Yan Xin	17-Oct-24	28-Aug-25	CoSec	28-Aug-25	Resigned.
Ng Sau Lai	16-Jun-21	17-Oct-24	CoSec	17-Oct-24	Resignation. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.
Ng Sau Lai	28-Jun-21	17-Oct-24	Solicitor	17-Oct-24	Resignation. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.
Liu Zhiwei	08-Jun-23	09-Oct-24	ED	09-Oct-24	Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Liu Zhiwei	29-Dec-21	09-Oct-24	CEO	09-Oct-24	Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Liu Zhiwei	01-Dec-15	09-Oct-24	NED	09-Oct-24	Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Liu Zhiwei	03-Mar-16	09-Oct-24	Dep Ch	09-Oct-24	Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Liu Zhiwei	16-Dec-20	09-Oct-24	Ch	09-Oct-24	Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Chen Yuming	15-Jul-19	04-Sep-24	INED	04-Sep-24	He wished to focus on his other career developments
Chen Yuming	29-Jun-18	04-Sep-24	NED	04-Sep-24	He wished to focus on his other career developments
Wang Xiaojun	20-Aug-04	22-Apr-22	INED
He Jia	12-Feb-03	22-Apr-22	INED
Zhu Xianzhong	16-Dec-20	29-Dec-21	CEO
Fu Weigang	15-Jul-19	11-Oct-21	INED
Zhou David Tao	03-Dec-18	28-Jun-21	Solicitor
Zhou David Tao	29-Nov-16	16-Jun-21	CoSec
Zhang Gao Bo	16-Apr-19	16-Dec-20	Ch
Zhang Zhi Ping	29-Jun-18	16-Dec-20	Hon Ch, ED
Wu Zhong	29-Jun-18	31-Aug-20	Dep Ch
Zhang Weidong	10-Feb-17	10-Feb-20	ED
Kwong Gordon Che Keung	12-Feb-03	27-Aug-19	INED
Fu Weigang	29-Jun-18	15-Jul-19	NED
Zhang Gao Bo	29-Jun-18	16-Apr-19	CEO
Zhang Zhi Ping	26-Jul-02	29-Jun-18	Ch
Liu Zhiwei	28-Jun-16	29-Jun-18	Pres
Wu Zhong	10-Feb-17	29-Jun-18	NED
Zhang Weidong	16-Jan-08	10-Feb-17	Dep CEO
Leung Angus Kai Wai	10-Oct-14	29-Nov-16	CoSec
Leung Angus Kai Wai	01-Apr-14	10-Oct-14	CFO Non-dir
Tam Yuen Wah	02-Jan-08	10-Oct-14	CoSec
Wong Sharon Hiu Ling	02-Jan-08	01-Apr-14	CFO Non-dir
Liu Hongru	12-Feb-03	14-Jun-12	NED
Zhang Joe Hua Qiao	20-Nov-07	03-Oct-08	NED
Wong Sharon Hiu Ling		02-Jan-08	CoSec