GREENTECH INTL (00195)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Tin Kwan, Bobby	31-Jan-23	INED	02-Feb-23	Passing away
Chong Lee Hui	20-Jul-26	MbNC	20-Jul-26	Due to change of composition of Board committees.
Dr. Hsu Jing-Sheng	29-Feb-24	ED, Co-CEO, MbNC	29-Feb-24	In order to devote more time to his other personal commitments
Hung Yuk Miu	20-Jul-26	Proc Agt	20-Jul-26	Replaced by Mr. Chau Fai.
Kim Wooryang	20-Jul-26	MbAC, MbNC, ChCC	20-Jul-26	Ceased to hold these committee positions due to change of composition of Board committees.
Peng Wenting	20-Jul-26	MbAC, ChNC, MbCC	20-Jul-26	Ceased to hold these committee positions due to change of composition of Board committees.
Sim Tze Jye	13-Apr-23	ED	14-Apr-23	In order to devote more time to his other business commitments
Xie Yue	20-Jul-26	AuRep, MbCC	20-Jul-26	Due to change of responsibilities and due to change of composition of Board committees.
Xie Yue	22-Apr-25	CEO	22-Apr-25	Re-designated as a co-chief executive officer following the appointment of Mr. Chau as the co-chief executive officer.