CHI ASIA VALLEY (00063)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Dr. Leung Wai Ping, Noel	13-Dec-23	CoSec	13-Dec-23 1 13-Dec-23 2	he desire to dedicate more time and attention for his other business engagements and developments
Wang Lijiao	18-Nov-22	MbAC, NED	18-Nov-22	Redesignated from a non-executive Director to an executive Director
Wang Rongfang	19-Jul-26	INED, ChCC, MbAC, MbNC	20-Jul-26	He tendered his resignation due to his retirement plan.