| JUJIANG CONSTRUCTION GROUP CO., LTD. | 01459 | 11-Jun-24 | | INED | | |
| Capital Finance Holdings Limited | 08239 | 01-Jan-24 | 30-Jun-25 | CFO | | Resignation as the chief financial officer of the Company. Ms. Lam confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Exchange. |
| Capital Finance Holdings Limited | 08239 | 01-Jan-24 | 23-Jun-25 | CoSec | | Resignation as the company secretary, authorised representative, and process agent. Ms. Lam confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Exchange. Ms. Lam will remain in office as the chief financial officer of the Company. |
| Capital Finance Holdings Limited | 08239 | 19-Jan-18 | 01-Jan-24 | CFO | | |
