FS ANTHRACITE (01738)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Him Alfred	02-Dec-25	INED, ChAC, MbCC, MbNC	02-Dec-25	Resigned due to other business and personal commitments.
Han Weibing	12-Jan-24	ED, CEO, MbCC	12-Jan-24	Due to health issues
He Jianhu	10-Mar-26	ED	10-Mar-26	Resigned due to other business and personal commitments.
Lo Kin Cheung	18-Jun-24	INED, ChAC, MbCC, MbNC	18-Jun-24	Retired by rotation
Tam Cheuk Ho	10-Mar-26	ED	10-Mar-26	Resigned due to other business and personal commitments.
Tam Cheuk Ho	02-Dec-25	ChNC	02-Dec-25	Ceased to be the chairman as part of a change in the composition of the board committees.
Wang Weidong	12-Jan-24	ED	12-Jan-24	Due to other business and personal commitments
Wang Xinhua	27-Oct-25	ED, MbCC	27-Oct-25	Resigned due to other business and personal commitments.
Wong Edward Wah On	10-Mar-26	ED	10-Mar-26	Resigned due to other business and personal commitments.
Wong Wah On Edward	02-Dec-25	ChCC	02-Dec-25	Ceased to be the chairman as part of a change in the composition of the board committees.
Yang Guohua	21-Oct-24	ED	21-Oct-24	Resigned due to other business and personal commitments.
Yue Ming Wai Bonaventure	17-Nov-25	CoSec, AuRep	17-Nov-25	Resigned.