KINGKEY INT CUL (00550)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Chiu Hung, Alex	24-Sep-23	Chairman and Member of Remuneration Committee, Chairman of Audit Committee, Chairman of Nomination Committee	24-Sep-23	Not Specified
Chen Jiajun	20-May-24	ED, Ch	20-May-24	Due to his intention to devote more time to his other pursuits
Leung Ka Kit	01-Feb-22	INED	31-Jan-22	He wishes to devote more time on his personal business
Ma Fei	08-Apr-24	MbAC	08-Apr-24	No reasons provided
Shiu Shu Ming	24-Sep-23	NED	24-Sep-23	He wishes to focus on his other business commitments
Tang Po Lam Paulia	24-Sep-23	Member of Audit Committee, Member of Nomination Committee	24-Sep-23	Not Specified
Tsang Hing Bun	25-Sep-23	ED, CoSec	26-Sep-23	No reasons provided
Tsang Hing Bun	13-Sep-23	AuRep	13-Sep-23	No reasons provided
William Keith Jacobsen	01-Sep-23	INED	31-Aug-23	He wishes to devote more time to his other commitments
Yiu Yu Cheung	22-Sep-23	NED	22-Sep-23	He wishes to devote more time to his other commitments