Dexin Services Group Limited (02215)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheung Wilson Wai Yin	15-Jun-26		INED, MbAC, MbNC
Hu Yiping	22-Oct-20	28-Apr-26	Ch	28-Apr-26	Resigned due to other work arrangements. Mr. Hu will remain as a consultant of the Group and continue to provide general advice on the operation and management of the Group.
		28-Apr-26	ED	28-Apr-26	Resigned due to other work arrangements. Mr. Hu will remain as a consultant of the Group and continue to provide general advice on the operation and management of the Group.
		25-Jun-25	ChNC, MbNC	25-Jun-25	In response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, effective from 1 July 2025.
Jia Shenghua	21-Jun-21	14-Apr-23	INED	14-Apr-23	Due to his other personal work arrangement
Jia Shenghua		14-Apr-23	ChCC, MbAC, MbNC	14-Apr-23	Due to his other personal work arrangement
Lin Sio Ngo	08-May-23		CoSec
Rui Meng	21-Jun-21		INED
So Betty Shuk Yi	31-May-21	08-May-23	CoSec	08-May-23	No reasons provided
So Betty Shuk Yi		08-May-23	AuRep, Proc Agt	08-May-23	No reasons provided
Tang Junjie	28-Apr-26		Ch
Tang Junjie	22-Oct-20		Pres
Wong Albert Wing Kuen	14-Apr-23		INED
Wong Wing Kuen Albert	25-Jun-25		ChNC
Yang Xi	21-Jun-21		INED
Zheng Peng	25-Jun-25		MbNC
Zheng Peng	14-Apr-23		ED
Zhu Xiaoli	22-Oct-20	14-Apr-23	ED	14-Apr-23	Due to her other personal work arrangement