| Mr. Yiu Wai Hung | | 15-Jun-25 | Mb SustC | | Due to changes in the Group’s management appointments. |
| Lai Hin Wing Henry Stephen | | 01-Jul-24 | ChCC | | The Board believes that the above changes will (i) have a stronger independent element on various Board Committees, particularly the Nomination committee which will be comprised of independent non-executive Directors only; and (ii) achieve a greater balance of expertise among the members of the Board Committees |
| Lai Shixian | | 01-Jul-24 | MbNC | | The Board believes that the above changes will (i) have a stronger independent element on various Board Committees, particularly the Nomination committee which will be comprised of independent non-executive Directors only; and (ii) achieve a greater balance of expertise among the members of the Board Committees |
| Yiu Kin Wah Stephen | | 01-Jul-24 | ChRMC | | The Board believes that the above changes will (i) have a stronger independent element on various Board Committees, particularly the Nomination committee which will be comprised of independent non-executive Directors only; and (ii) achieve a greater balance of expertise among the members of the Board Committees |
