Huajin International Holdings Limited (02738)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Luo Canwen	18-Dec-15	01-Dec-25	CEO	01-Dec-25	Mr. Luo decided to devote more time to his other personal commitments.
Luo Canwen		01-Dec-25	ED	01-Dec-25	Mr. Luo decided to devote more time to his other personal commitments.
Zhang Liqioing		10-Jul-25	CoSec	10-Jul-25	Resignation to dedicate more time to personal pursuits.
Wong Chak Keung	18-Dec-15	03-Jul-25	CoSec	07-Jul-25	Resignation to dedicate more time to personal pursuits.
Wong Chak Keung	10-Jul-17	03-Jul-25	CFO	07-Jul-25	Resignation to dedicate more time to personal pursuits.
Xu Songman	18-Dec-15	22-Jun-25	ED	08-Oct-25	Mr. Xu decided to devote more time to his other personal commitments.
Xu Jianhong	21-Nov-17	17-Apr-25	Non-Executive Director	17-Apr-25	Mr. Xu decided to devote more time to his other personal commitments. Re-designated from an executive Director to non-executive Director.
Xu Jianhong	01-May-21	17-Apr-25	ED	17-Apr-25	Mr. Xu decided to devote more time to his other personal commitments. Re-designated from an executive Director to non-executive Director.
Xu Jianhong	24-Feb-22	17-Apr-25	V-Ch	17-Apr-25	Mr. Xu decided to devote more time to his other personal commitments. Re-designated from an executive Director to non-executive Director.
Ou Qiyuan	01-Oct-21	28-Feb-25	INED	28-Feb-25	Mr. Ou Qiyuan has been re-designated as the chairman of the Remuneration Committee.
Suen To Wai	18-Mar-23	28-Feb-25	INED	28-Feb-25	Mr. Suen To Wai passed away recently.
Ou Qiyuan		28-Feb-25	MbCC	28-Feb-25	Mr. Ou Qiyuan has been re-designated as the chairman of the Remuneration Committee.
Goh Choo Hwee	23-Mar-16	27-Jun-24	INED	27-Jun-24	No reasons provided
Tam Sammy Yuk Sang	23-Mar-16	17-Mar-23	INED
Tam Yuk Sang Sammy		17-Mar-23	INED	19-Mar-23	In order to devote more time to pursue his other business and personal commitments
Chen Chunniu	18-Dec-15	24-Feb-22	ED	24-Feb-22	Mr. Chen decided to devote more time to other work arrangements of the Group
Wu Chi Keung	23-Mar-16	30-Sep-21	INED
Chan Oi Fat	27-Mar-25	26-Sep-21	INED
Lee Chi Ho	06-Jul-15	10-Jul-17	CFO
Xu Songqing	13-Mar-15	31-Dec-12	Ch, Fdr
Yip Cerin Nga Ting	01-Jul-24	31-Dec-12	INED