| Wealthink AI-Innovation Capital Limited (KY) | 01140 | 08-Jun-23 | 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 Quantum Innovation Limited | 00290 | 22-Aug-22 | 28-Feb-24 | Ch | | Due to his other business engagements which require more of his time and dedication |
| Wealthink AI-Innovation Capital Limited (KY) | 01140 | 14-Mar-22 | 08-Jun-23 | Ch | | |
| Wealthink AI-Innovation Capital Limited (KY) | 01140 | 29-Dec-21 | 14-Mar-22 | Ch | | |
| Wealthink AI-Innovation Capital Limited (KY) | 01140 | 29-Dec-21 | 04-Jan-22 | CEO | | Due to personal reason and difficulties in discharging roles and responsibilities effectively due to COVID-19 pandemic and cross border travelling restrictions. |
| Wealthink AI-Innovation Capital Limited (KY) | 01140 | 16-Dec-20 | 29-Dec-21 | Ch | | |
| Wealthink AI-Innovation Capital Limited (KY) | 01140 | 16-Apr-19 | 16-Dec-20 | CEO | | |
| Wealthink AI-Innovation Capital Limited (KY) | 01140 | 03-Mar-16 | 28-Jun-16 | Dep Ch, NED | | |
| 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 | | |
