Yuen Wai Keung

Company	Stock Code	From	To	Position(s)	Release Date / Document Links	Reason for Change
Hao Bai Intl	08431	17-Jan-18	26-Jan-26	INED	26-Jan-26	Resigned to devote more time on his other business commitments.
Hao Bai Intl	08431	18-Aug-23	26-Jan-26	ChAC, ChCC, ChNC	26-Jan-26	Resigned to devote more time on his other business commitments.
Gba Dynamic	01189	07-Jun-23	29-Mar-25	CoSec	01-Apr-25	Removed from the position of the company secretary and ceased to be an authorised representative as determined by the Board.
Jiyi Holdings	01495	25-May-15	30-Jul-24	CoSec	31-Jul-24	Due to his pursuing of other career opportunities
Boillhealthcare	01246	16-May-13	23-Jul-24	CoSec	24-Jul-24	Yuen was removed from the position of the company secretary of the Company as determined by the Board with effect from 23 July 2024. Note a later announcement on 24 July noted that "there had been no change of Mr. Yuen Wai Keung as Company Secretary, Authorised Representative and Process Agent;"
China Automotive Interior Decoration Holdings Limited	00048	15-Jul-24	30-Mar-22	INED
China Jicheng Holdings Limited	01027	01-Dec-23	01-Apr-14	CoSec