C FIN SERVICES (00605)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Yuk Ming	17-Dec-22	Non-executive Director	16-Dec-22	Due to change in work arrangement
Cheung Chai Hong	17-Dec-22	ED	16-Dec-22	Due to his other business commitments
Fang Feiyue	17-Oct-22	Non-executive Director	17-Oct-22 1 17-Oct-22 2	In order to focus on his personal business commitment
Lee Ka Wai	13-Mar-23	ChCC	13-Mar-23	No reasons provided
Mr. John Paul Ribeiro	17-Mar-25	INED	17-Mar-25	Resigned to devote more time to his other personal engagements.
Tao Chun	30-Oct-24	Non-executive Director	30-Oct-24	Mr. Tao Chun resigned to pursue other career opportunities. He confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Wu Xinjiang	13-Mar-23	MbAC	13-Mar-23	He wishes to focus more time on his other business commitments
Zhan Lili	28-May-26	INED, MbAC	28-May-26 1 28-May-26 2	Retirement from office upon conclusion of the AGM.
Zhang Xiao Jun	13-Mar-23	INED, MbAC	13-Mar-23	He wishes to devote more time to his personal commitments