LEADING HLDGS (06999)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Fang Min	10-Sep-25	INED	10-Sep-25	Resigned due to personal health issue.
Hou Xiaoping	05-Jul-23	ED	05-Jul-23	In order to devote more time to her other business commitments
Jin Xu	17-Nov-23	INED	17-Nov-23	In order to devote more time to her other business commitments
Liang Yunxing	21-Nov-24	INED	21-Nov-24	Resigned to devote more time to her other business commitments.
Luo Changlin	23-Feb-24	J-CoSec	23-Feb-24	No reasons provided
Luo Ying	23-Jul-25	INED	23-Jul-25	To devote more time to her other business commitments.
Ma Wing Yee	03-Dec-25	CoSec	03-Dec-25	Ms. Ma has tendered her resignation.
Ms. Mak Po Man Cherie	24-Jan-22	J-CoSec, AuRep, Proc Agt	24-Jan-22	No reasons provided
So Wing Chun	30-Jul-24	CoSec	30-Jul-24	No reasons provided.
Tang King Yin	23-Feb-24	J-CoSec, AuRep, Proc Agt	23-Feb-24	No reasons provided
Yan Hoi Ling Jovian	16-Jun-25	CoSec	16-Jun-25	Resignation. Ms. Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Zeng Xurong	23-Dec-22	ED	23-Dec-22	Due to her desire to retire
Zhang Guanghu	01-Dec-25	INED	01-Dec-25	Resigned due to other personal affairs.