ZIJING INTL FIN (08340)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Lee Chun Wai	15-Jun-26	ED, Ch, CEO, ChNC, MbCC, AuRep	15-Jun-26	Resigned to devote more time for his other business commitments.
Ji Yi	13-Feb-26	ED	13-Feb-26	Resigned to devote more time for her other business commitments.
Tsang Ho Yin	01-Nov-24	INED, MbCC	01-Nov-24	To allow him to devote more time for his other business commitments.
Dr. Leung Kin Cheong Laurent	24-Nov-23	NED	24-Nov-23	To allow him to devote more time to focus on the management and business development of a subsidiary of the Company, which is a licensed corporation under the Securities and Futures Ordinance.
Lee Pui Ching	25-Aug-23	INED	25-Aug-23	To devote more time for her personal commitments
Lee Chan Wah	10-Jul-23	ED	10-Jul-23	to devote more time for his personal commitments