| WEALTHINK AI | 01140 | 12-Feb-03 | 09-Oct-24 | ED | | 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. |
| GOFINTECH INNOV | 00290 | 21-Jun-17 | 28-Feb-24 | ED | | Due to his other business engagements which require more of his time and dedication |
| GOFINTECH INNOV | 00290 | 22-Aug-22 | 28-Feb-24 | Ch | | Due to his other business engagements which require more of his time and dedication |
| WEALTHKING INV | 01140 | 01-Dec-15 | 08-Jun-23 | Chairman of the Board, Chairman and member of the Nomination Committee | | No reasons provided |
| WEALTHKING INV | 01140 | 29-Dec-21 | 14-Mar-22 | CEO | | In order to comply with the code provision C.2.1 of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on the Stock Exchange that the roles of chairman and chief executive officer should be separate and should not be performed by the same individual. |
| Wealthink AI-Innovation Capital Limited (KY) | 01140 | 16-Dec-20 | 29-Dec-21 | Ch | | |
| Wealthink AI-Innovation Capital Limited (KY) | 01140 | 03-Mar-16 | 28-Jun-16 | Dep Ch | | |
| Wealthink AI-Innovation Capital Limited (KY) | 01140 | 01-Dec-15 | 03-Mar-16 | NED | | |
| DevGreat Group Limited | 00755 | 05-Feb-10 | 12-Dec-12 | NED | | |
