Zhengwei Group Holdings Company Limited (02147)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Ngai Fan			CoSec
Hu Ruiwo	29-Feb-24	31-Dec-25	INED	31-Dec-25	Resignation to devote more time to personal affairs.
Hu Ruiwo		31-Dec-25	MbAC, ChCC, ChNC	31-Dec-25	Resignation to devote more time to personal affairs.
Lau William Jing Yeung	16-Dec-22	10-Oct-24	INED	10-Oct-24(1)10-Oct-24(2)	Resignation due to other business engagements requiring more of his time.
Lee Kwok Tung Louis		29-Feb-24	MbAC	29-Feb-24	Due to their other business engagements requiring more of time
Lee Louis Kwok Tung	16-Dec-22	29-Feb-24	INED	29-Feb-24	Due to their other business engagements requiring more of time
Li Hui	20-Jun-22	30-Jun-24	ED	28-Jun-24	Due to his other business engagements requiring more of time
Li Taihong	16-Dec-22	29-Feb-24	INED	29-Feb-24	Due to their other business engagements requiring more of time
Li Taihong		29-Feb-24	ChCC, ChNC, MbAC	29-Feb-24	Due to their other business engagements requiring more of time
Lin Qiuyun	20-Jun-22	31-Dec-25	ED	31-Dec-25	Resignation due to a change in work arrangements.
Lin Qiuyun	01-Jul-25	31-Dec-25	MbNC	31-Dec-25	Resignation due to a change in work arrangements.
Mr. Lau Jing Yeung William		10-Oct-24	ChAC, MbNC, MbCC	10-Oct-24(1)10-Oct-24(2)	Resignation due to other business engagements requiring more of his time.
Mr. Yeung Shengyao		10-Oct-24	MbNC, MbCC	10-Oct-24(1)10-Oct-24(2)	Change in composition of the Board Committees.
Yang Shengyao	31-Mar-20		Ch, CEO, Co-Fdr
Ye Sangzhi	29-Feb-24		INED
Yu Chi Kit	15-Jan-25		INED