MSCTECH (01632)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Cheung Miu	25-Jun-26	INED, MbNC	26-Jun-26	Resigned due to concerns about the recoverability of a receivable from a fellow subsidiary and the limited effective management measures to contain the negative impact of such receivable.
Cheung Patrick Pak To	25-Jun-26	INED, MbNC	26-Jun-26	Resigned due to concerns about the recoverability of a receivable from a fellow subsidiary and the limited effective management measures to contain the negative impact of such receivable.
Choi Sammy Tze Kit	25-Jun-26	INED, MbNC	26-Jun-26	Resigned due to concerns about the recoverability of a receivable from a fellow subsidiary and the limited effective management measures to contain the negative impact of such receivable.
Li Jia	30-Nov-22	ED	30-Nov-22	Due to her personal commitments
Li Yan Wing Rita	18-Mar-24	CoSec	18-Mar-24	Due to personal work arrangement
Lu Shenghong	10-Jan-23	ED	10-Jan-23	Due to his personal commitments
Tao Jingyuan	02-Feb-26	CEO	02-Feb-26	Resigned as the CEO due to work rearrangement, but remains as an Executive Director.
Wu Jiangtao	30-Nov-22	Chief Executive Officer (CEO)	30-Nov-22	Due to work rearrangement