Lin Le

Company	Stock Code	From	To	Position(s)	Release Date / Document Links	Reason for Change
China Vered Fin	00245	14-Feb-98	21-Mar-24	ED	21-Mar-24	Ms. Lin believes that there is no longer room to fulfill her role effectively as a director of the Company, to safeguard the interests of the Company and its minority shareholders, and to contribute to the value creation of the Company. Moreover, she wishes to devote more time on her other business. Importantly, we note that Lin received a complaint letter (from a shareholder, China Minsheng Investment Company Limited) in which she is accused of improper market conduct due certain transactions involving Kunlun Health Insurance.
China Vered Fin	00245	29-Aug-23	22-Feb-24	AuRep	23-Feb-24	Suspended due to the Company received a complaint letter from a shareholder regarding, among other matters, the alleged misconduct of Ms. Lin Le. The Board has approved and resolved the formation of an investigation committee to investigate the matters in relation to the Complaint Letter.
China Vered Financial Holding Corporation Limited	00245	29-Aug-23	22-Feb-24	Ch