1 01865 — Pengo Hldg Gp Liu Jianfu 03 Jun 26 Executive Director Mr. Liu Jianfu tendered his resignation due to his intention to concentrate on other business commitments. $54m 2 00085 — Ce Huada Tech Chan Kay Cheung 25 Jun 26 Independent Non-Executive Director Mr. Chan has decided not to offer himself for re-election to devote more time on other personal commitments. $315m 3 06886 — Htsc Wang Jianwen 03 Jun 26 Independent Non-Executive Director As the consecutive term of office is about to reach six years, Mr. Wang Jianwen has tendered his resignation. $3.6bn 4 01475 — Nissin Foods Lynne Yukie Nakano 01 Jul 26 Independent Non-Executive Director, Member of the Audit Committee, Member of the Remuneration Committee, Member of the Nomination Committee Resigned in order to devote more time to her other commitments. $932m 5 01658 HSCEI Psbc Ding Xiangming 01 Jun 26 Non-executive Director Resigned due to a change of job. $12.9bn 6 00598 — Sinotrans Yu Zhiliang 03 Jun 26 Non-Executive Director Resigned to focus on his other personal commitments. $1.2bn 7 01572 — China Art Fin Chen Xiaobing 03 Jun 26 Executive Director, Co-Chairman, Authorised Representative, Process Agent, Chairman of the Nomination Committee, Member of the Remuneration Committee, Member of the Risk Management Committee To devote more time to his other business engagements. $20m 8 02390 — Zhihu-W Bing Yu 03 Jun 26 Non-executive Director Resigned due to the need to dedicate more time to other business commitments. $280m 9 01601 — Zgc Tec Leasing Huang Wen 03 Jun 26 Executive Director, Deputy General Manager, Authorized Representative Tendered his resignation due to his work arrangements. $53m 10 08051 — Circutech Chen Ching-Hsuan 03 Jun 26 Executive Director, Authorised Representative, Chief Executive Officer Ms. Chen retired as her responsibilities at Hon Hai Precision Industry Co., Ltd have become heavier and she could not de... Read more $8m 11 09982 — Centralchina Mt Xu Ying 03 Jun 26 Independent Non-Executive Director, Chairman of the Remuneration Committee, Member of the Audit Committee, Member of the Nomination Committee Mr. Xu Ying has tendered his resignation in order to devote more time to his other business interests. $58m 12 01996 — Rsun Ppt Chen Bin 03 Jun 26 Executive Director Resigned in order to devote more time and dedication to his personal commitments. $11m 13 06680 — Jlmag Xu Feng 02 Jun 26 Independent Non-Executive Director Due to other personal work arrangements, Mr. Xu Feng tendered his resignation. $572m 14 00772 — China Lit Liu Junmin 02 Jun 26 Independent Non-Executive Director, Member of the Nomination Committee Did not offer himself for re-election at the AGM after serving for a period approaching nine years. $3.4bn 15 00772 — China Lit Yu Carol Chor Woon 02 Jun 26 Independent Non-Executive Director, Chairman of the Audit Committee, Member of the Remuneration Committee, Member of the Nomination Committee Did not offer herself for re-election at the AGM after serving for a period approaching nine years. $3.4bn 16 01660 — Seven Elements Zeng Yue Ying 02 Jun 26 Executive Director, Deputy Chief Executive Officer, Chairman of the Investment Committee, Member of the Nomination Committee, Member of the Remuneration Committee, Company Secretary, Authorised Representative, Process Agent Resignation due to her decision to devote more time to her other business commitments. $226m 17 02588 — Boc Aviation Martin Robert James 02 Jun 26 Non-Executive Director The term of service concluded at the AGM and by mutual agreement, Mr. Martin's term of service will not be renewed due t... Read more $6.9bn 18 01115 — 5100 Xizang Lo Wai Hung 26 Jun 26 Independent Non-Executive Director Mr. LO will retire by rotation at the forthcoming AGM and has informed the Board that he will not offer himself for re-e... Read more $343m 19 08017 — Tradego Lin Hung Yuan 02 Jun 26 Non-Executive Director Mr. Lin has tendered his resignation to devote more time to his other business and professional engagements. $94m 20 02205 — Kangqiao Ser Wang Na 02 Jun 26 Chief Financial Officer, Member of the Remuneration Committee Due to her personal arrangements. $93m 21 09927 — Seres Li Wei 02 Jun 26 Non-executive Director, Member of the Strategy Committee Retirement upon reaching the statutory age. $981m 22 01399 — Veson Hldg Lam Laurence Yau Yiu 02 Jun 26 Independent Non-Executive Director, Chairman of the Corporate Governance Committee, Member of the Audit Committee, Member of the Remuneration Committee, Member of the Nomination Committee Resigned to devote more time to personal commitments and other business engagements. $78m 23 02110 — Tian Cheng Hldg Zhao Xu 02 Jun 26 Executive Director Resigned to devote more time to other business commitments. $5m 24 02329 — Glory Health Feng Yang 02 Jun 26 Executive Director Resigned due to other work arrangement. $54m 25 02329 — Glory Health Yang Huabin 02 Jun 26 Executive Director Resigned due to other work arrangement. $54m 26 02205 — Kangqiao Ser Song Gewei 02 Jun 26 Non-Executive Director, Chairman, Chairman of the Nomination Committee, Member of the Audit Committee Mr. Song wishes to devote more time to his other business ventures. $93m 27 01735 — Central New Egy Tung Michael Tat Chiu 01 Jun 26 Company Secretary, Authorised Representative, Process Agent Resigned $4.6bn 28 08490 — Niche-Tech Semi Li Chiu Fan 01 Jun 26 Non-Executive Director Li, prior to the AGM informed that he would retire and not offer himself for re-election to devote more time to his othe... Read more $14m 29 08490 — Niche-Tech Semi Shi Yiwu 01 Jun 26 Executive Director He would retire and not offer himself for re-election at the AGM due to his decision to devote more time to his other pe... Read more $14m 30 01552 — Bhcc Holding Chan So Fun 01 Jun 26 Company Secretary, Authorised Representative Ms. Chan has tendered her resignation. $26m 31 02340 — Isp Holdings Leung Yuet Ngor 01 Jun 26 Executive Director Resigned due to her other career development. $15m 32 01384 — Deepexi Tech Yang Hongxia 01 Jun 26 Independent Non-Executive Director, Member of the Audit Committee, Member of the Nomination Committee Due to personal work arrangements. $2.5bn 33 02714 — Muyuan Cao Zhinian 01 Jun 26 Vice Chairman, Executive Vice President, Chief Financial Officer Voluntarily resigned due to job adjustment; will continue to serve as executive Director. $1.4bn 34 02714 — Muyuan Qin Yinglin 01 Jun 26 Executive Director, Chairman of the Strategy Committee Reached the mandatory retirement age and voluntarily resigned. $1.4bn 35 01300 — Trigiant Zhang Dongjie 01 Jun 26 Non-executive Director Resigned due to pursuit of business career in other commitments. $853m 36 09900 — Zcloud Tech Con Wang Daming 01 Jun 26 Independent Non-Executive Director, Chairman of the Remuneration Committee, Member of the Audit Committee, Member of the Nomination Committee Redesignation from Independent Non-executive Director to Executive Director as he will take on an executive role in the ... Read more $2.7bn 37 01991 — Ta Yang Group Zhang Li 01 Jun 26 Independent Non-Executive Director, Member of the Remuneration Committee Resigned to devote more time to personal and other business commitments. $14m 38 00959 — Century Ent Int Fok Joyce Sing Yan 01 Jun 26 Independent Non-Executive Director, Member of the Audit Committee, Member of the Nomination Committee, Member of the Remuneration Committee Resigned due to the shift in business focus that has prevented the allocation of sufficient time. $12m 39 00486 — Rusal Anna Malevinskaya 25 Jun 26 Non-Executive Director Ms. Anna Malevinskaya has not offered herself for re-election at the annual general meeting of shareholders of the Compa... Read more $6.8bn 40 09918 — Wise Ally Intl Law Elizabeth 01 Jun 26 Independent Non-Executive Director, Chairman of the Audit Committee, Member of the Remuneration Committee, Member of the Nomination Committee Retirement effective from the conclusion of the AGM. $12m 41 00777 — Netdragon Lin Dongliang 01 Jun 26 Non-Executive Director Retired due to personal work arrangement. $622m 42 06063 — Lotus Horizon Chen Shu An 01 Jun 26 Executive Director, Member of the Remuneration Committee Resignation due to his desire to devote more time to his personal endeavours. $144m 43 01523 — Plover Bay Tech Wan Wilson Sze Chung 01 Jun 26 Chairman of the Audit Committee Due to changes in the composition of the board committees. following appointments of INEDs. $1.3bn 44 02629 — Mirxes-B Ma Andrea Lo Ling 29 May 26 Independent Non-Executive Director, Chairman of the Nomination Committee, Member of the Remuneration Committee Tendered her resignation due to her intention to focus on her other business pursuits and commitments. $476m 45 01523 — Plover Bay Tech Chan Alex Wing Hong 01 Jun 26 Chairman of the Remuneration Committee, Chairman of the Nomination Committee Due to changes in the composition of the board committees. following appointments of INEDs. $1.3bn 46 08309 — Manshing Global Lee Pak Chung 01 Jun 26 Independent Non-Executive Director, Member of the Remuneration Committee, Member of the Audit Committee, Member of the Nomination Committee, Member of the Risk Management Committee Mr. Lee has tendered his resignation as he wants to devote more time to pursue his personal and family matters. $5m 47 02297 — Rainmed-B Zhu Zeke 01 Jun 26 Executive Director, Joint Chief Executive Officer Resigned due to the need to focus on family matters. $41m 48 01669 — Gic Group Ng Carmen Lai Man 01 Jun 26 Independent Non-Executive Director, Chairman of the Audit Committee, Member of the Remuneration Committee, Member of the Nomination Committee Retirement at the conclusion of the annual general meeting. $57m 49 08496 — Global Uin Wong Wah 01 Jun 26 Independent Non-Executive Director, Chairman of the Audit Committee, Member of the Nomination Committee, Member of the Remuneration Committee Tendered his resignation due to other personal commitments that require more of his time and dedication. $1m 50 08496 — Global Uin Kuan Daniel Hong Kin 01 Jun 26 Independent Non-Executive Director, Member of the Audit Committee, Member of the Nomination Committee, Member of the Remuneration Committee Tendered his resignation to devote more time to pursue his other business commitments and engagements. $1m 