Sanxun Holdings Group Limited (06611)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
An Juan	23-Nov-18		CEO, Co-Fdr, Pres
Chan Ngai Fan	05-Sep-19	30-Sep-23	INED	29 Sept 23	Due to his own business commitment which requires more of his dedication
Chan Ngai Fan		30-Sep-23	ChAC, MbCC, MbNC	29 Sept 23	Due to his own business commitment which requires more of his dedication
Chang Eric Jackson	05-Sep-19	14-Dec-21	CFO, CoSec
Chen Baolin	14-Dec-21		CFO
Chen Sheng	05-Sep-19	10-Jul-24	INED	10 Jul 24	Due to his other personal endeavours
Chen Sheng		10-Jul-24	MbAC, MbNC	10 Jul 24	Due to his other personal endeavours
Cheung Aries Yuet Fan	14-Dec-21		CoSec
Cheung Aries Yuet Fan		21-Oct-25	J-CoSec, AuRep	21 Oct 25	The resignation is due to the Company's failure to settle the relevant service fees pursuant to the master services agreement dated 10 August 2021.
Gao Bo	10-Jul-24		INED
Qian Kun	23-Nov-18		Ch, Co-Fdr
Tao Qingchen	10-Jul-24		ED
Tong Yu	14-Oct-22		INED
Wang Ye	28-Dec-23		INED
Wang Zizhong	05-Sep-19	10-Jul-24	ED	10 Jul 24	Due to his other personal endeavours
Zhang Xiaohui	05-Sep-19		ED
Zhang Ya	14-Dec-21		CoSec
Zhou Zejiang	02-Oct-19	14-Oct-22	INED	14 Oct 22	In order to devote more time on his other personal endeavours
Zhou Zejiang		14-Oct-22	MbAC, ChCC	14 Oct 22	In order to devote more time on his other personal endeavours