00059,05310,05311,05367,05379,05567,05602,05626,05855

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Liang Zhenjie	01-Sep-25	ED	01-Sep-25	Desire to devote more time to his other personal commitments.
Sit Hon Wing	01-Sep-25	ED	01-Sep-25	Desire to devote more time to his other personal commitments. He will continue as company secretary, authorised representative, and director of certain subsidiaries.
Chow Wah Hung	01-Sep-25	ED	01-Sep-25	Desire to devote more time to his other personal commitments.
Fong Wai Ho	26-Aug-25	INED	26-Aug-25 1 26-Aug-25 2	Desire to devote more time to other personal commitments.
Cheung Wing Ka	26-Aug-25	INED	26-Aug-25 1 26-Aug-25 2	Desire to devote more time to other personal commitments.
Huang Ping	26-Aug-25	INED	26-Aug-25 1 26-Aug-25 2	Desire to devote more time to other personal commitments.
Mr. Kwong Kwan Tong	20-Feb-25	CoSec	20-Feb-25	Due to his other business commitments.
Yu Pan	19-Feb-25	ED	19-Feb-25	Desire to devote more time to his other personal commitments.
Wang Shoukun	19-Feb-25	ED, CEO	19-Feb-25	Desire to devote more time to his other personal commitments. Mr. Wang will continue to be a director of certain subsidiaries of the Company.
Wen Xiaojing	19-Feb-25	INED	19-Feb-25	Health reason.
Cui Yuan	19-Feb-25	INED	19-Feb-25	Health reason.
Tang Yu	19-Feb-25	INED	19-Feb-25	Desire to devote more time to her other personal commitments.
Huang Tianbo	10-Jan-25	CoSec	10-Jan-25	Due to his other business commitments.
Jin Zhifeng	03-Jan-25	ED, CEO	03-Jan-25	Resigned due to his desire to devote more time to his other personal commitments.