ZHONG JI LS (00767)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Lee See Barry	27-Nov-25	INED	27-Nov-25	Resigned due to devotion to personal family affairs and other business commitments.
Cao Xie Qiong	17-Oct-25	ED	17-Oct-25 1 17-Oct-25 2	Ms. Cao wishes to devote more time to her personal and other business commitments.
Yan Yifan	17-Oct-25	ED, CEO	17-Oct-25 1 17-Oct-25 2	Mr. Yan wishes to devote more time to his personal and other business commitments.
Wang Ning	10-Jul-24	INED	10-Jul-24	Due to personal and other business commitments
Wan San Fai, Vincent	31-May-23	CoSec	31-May-23	Due to personal and other business affairs
Choi Ngai Wah	03-Aug-22	NED	03-Aug-22	Due to the pursuit of personal and other business commitments
Liu Wai Kin	31-May-22	CoSec	31-May-22	No reasons provided
Tam Ho Leung	11-Apr-22	INED	13-Apr-22	Due to personal and other business affairs
Chai Nan	07-Apr-22	INED	08-Apr-22	Due to personal and other business affairs
Li Jiuhua	07-Apr-22	ED, CEO	08-Apr-22	Due to personal and other business affairs
Wang Weixia	07-Apr-22	INED	08-Apr-22	Due to personal and other business affairs
Wang Hongxin	28-Feb-22	CIO	28-Feb-22	Due to personal and other business commitments