C TRANSMISSION (00658)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Bob Yau Ching	16-Jan-26	INED, MbAC, ChCC	16-Jan-26	Resigned due to focus on other business commitments.
Chen Yongdao	16-Jan-26	ED	16-Jan-26	Resigned due to focus on other business commitments.
Fang Jian	09-Mar-25	ED	09-Mar-25	The Board has lost trust and confidence in Mr. Fang's ability to fulfil his responsibilities and duties as executive Director of the Company in line with the standards expected of directors of a Hong Kong listed company under Rule 3.08 of the Listing Rules. Mr. Fang was responsible for the operation and management of Nanjing Drive and Nanjing Shengzhuang at the time the Agreements were executed, and he has not fully cooperated with the Independent Investigation. The Board has significant reservations and concerns about Mr. Fang's fitness and properness to continue serving as an executive Director of the Company.
Gu Xiaobin	16-Jan-26	ED	16-Jan-26	Resigned due to focus on other business commitments.
Hu Jichun	31-Mar-26	CEO	31-Mar-26	Removed due to being absent from the Chinese Mainland for an extended period and unable to discharge duties or participate in daily management.
Hu Jichun	16-Jan-26	ED, ChNC	16-Jan-26	Resigned due to focus on other business commitments.
Hu Yueming	23-Mar-26	ED, AuRep	24-Mar-26	Resigned without providing any reason.
Jiang Jianhua	23-Mar-26	INED, MbAC, MbNC, ChCC	24-Mar-26	Resigned due to significant differences with some current Directors on certain matters.
Jiang Xihe	16-Jan-26	INED, ChAC, MbNC	16-Jan-26	Resigned due to focus on other business commitments.
Li Nathan Yu	16-Jan-26	INED, MbAC, MbNC	16-Jan-26	Resigned due to focus on other business commitments.
Lui Edward Wing Hong	31-Mar-26	CFO, J-CoSec	31-Mar-26	Resigned to embark on other endeavours and devote more time to family.
Lui Edward Wing Hong	24-Jan-26	AuRep	25-Jan-26	Replaced by Ms. Seto Ying as the Authorised Representative.
Tse Keith Man Kit	31-Mar-26	MbNC	31-Mar-26	Ceased to be a member following the reconstitution of the Nomination Committee.
Wang Zhengbing	28-May-23	ED	25-May-23	Due to family reasons and his other personal commitments
Ye Xingming	23-Mar-26	NED, MbNC	24-Mar-26 1 24-Mar-26 2	Resigned without providing any reason.
Zheng Qing	16-Jan-26	ED	16-Jan-26	Resigned due to focus on other business commitments.
Zhou Zhijin	16-Jan-26	ED	16-Jan-26	Resigned due to focus on other business commitments.