HKEX,HKEX-R (00388,80388)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Alejandro Nicolas Aguzin	24-May-24	CEO	15-Dec-23	to pursue new opportunities
Alejandro Nicolas Aguzin	29-Feb-24	ex-officio member of the Board	09-Feb-24 1 09-Feb-24 2	No reasons provided.
Benjamin Hung	16-Feb-24	Board Member	16-Feb-24	Will retire from the Board after the conclusion of the 2024 AGM
Cheah Cheng Hye	29-Apr-26	INED	29-Apr-26	Retirement from the Board of Directors after the conclusion of the AGM.
Chow Woo Susan Mo Fong	29-Apr-26	INED, NED	27-Feb-26 1 27-Feb-26 2	Retirement after the conclusion of the 2026 AGM.
Fu Yat Hung, David	01-Jan-24	CoSec	08-Dec-23	Retirement
Laura Cha	16-Feb-24	Ch	16-Feb-24	Will retire from the Board after the conclusion of the 2024 AGM
Leung Hugo Pak Hon	29-Apr-26	INED	29-Apr-26	Retirement from the Board of Directors after the conclusion of the AGM.
Mr Apurv Bagri	30-Apr-25	INED	30-Apr-25	Retirement from the Board of Directors after the conclusion of the AGM.
Mr Yan King Shun	29-Oct-24	INED	28-Oct-24	Resigned due to his appointment to the position as Director-General of the Office for Attracting Strategic Enterprises (OASES).
Mr Yiu Ka Yan, Wilfred	31-Dec-24	Dep CEO	29-Nov-24	Retirement
Ms Nisa Leung	30-Apr-25	INED	30-Apr-25	Retirement from the Board of Directors after the conclusion of the AGM.