Ng Sau Mei

Company	Stock Code	From	To	Position(s)	Release Date / Document Links	Reason for Change
Baic Motor Corporation Limited	01958	28-Mar-25		CoSec
Fangzhou Inc.	06086	28-Aug-24		CoSec
Agricultural Bank Of China Limited	01288	28-Mar-24		CoSec
Texhong International Group Limited	02678	30-Jun-23		CoSec
Unq Holdings Limited	02177	31-May-23		CoSec
Productive Technologies Company Limited (Bm)	00650	31-May-22		CoSec
Poly Culture Group Corporation Limited	03636	31-Mar-22		CoSec
Guodian Technology & Environment Group Corporation Limited	01296	28-Dec-21		CoSec
New China Life Insurance Company Ltd.	01336	23-Dec-21		CoSec
Cgn Power Co., Ltd.	01816	08-Dec-21		CoSec
Red Star Macalline Group Corporation Ltd.	01528	06-Dec-21		CoSec
Mulsanne Group Holding Limited	01817	16-Apr-19		CoSec
Metallurgical Corporation Of China Ltd.	01618	29-Oct-18		CoSec
Weimob Inc.	02013	30-Jul-18		CoSec
Foxconn Interconnect Technology Limited	06088	28-Jun-16		CoSec
Cmon Limited	08278	30-Jul-15		CoSec
Nirvana Asia Ltd	01438	16-Nov-14		CoSec
Bbi Life Sciences Corporation	01035	04-Sep-14		CoSec
Times Neighbor	09928	26-Aug-19	28-May-26	CoSec	28-May-26	Resigned.
Times Neighbor	09928	20-Dec-21	28-May-26	AuRep	28-May-26	Resigned.
China East Edu	00667	31-Dec-21	27-May-26	J-CoSec	27-May-26	Tendered her resignation due to other work arrangements.
Baic Motor	01958	28-Mar-25	30-Apr-26	J-CoSec	30-Apr-26	Due to other work arrangements, Ms. Ng Sau Mei has tendered her resignation.
Unq Holdings	02177	31-May-23	30-Mar-26	J-CoSec	30-Mar-26	Resigned due to other work arrangements.
Mcc	01618	29-Oct-18	30-Mar-26	J-CoSec	30-Mar-26	Resignation due to the expiry of the contract of the existing company secretarial service provider of the Company.
China Re	01508	27-Apr-17	28-Feb-26	J-CoSec, AuRep	02-Mar-26	Due to changes in work arrangements.
Cmoc	03993	10-Jan-20	06-Nov-25	J-CoSec, AuRep	06-Nov-25	Ms. Ng resigned following the confirmation that Mr. Xu is qualified to act as the company secretary.
Jxr	01951	30-Dec-21	31-Oct-25	J-CoSec, AuRep	31-Oct-25	Resigned due to her other work arrangements.
S-Enjoy Service	01755	05-Jul-21	27-Oct-25	J-CoSec, AuRep, Proc Agt	27-Oct-25	Resignation due to other work arrangements.
Rs Macalline	01528	06-Dec-21	15-Sep-25	J-CoSec, Proc Agt	15-Sep-25	Due to work adjustments.
Jnby	03306	13-Oct-16	08-Sep-25	J-CoSec, AuRep, Proc Agt	08-Sep-25	Resignation due to other work arrangements.
Ye Xing Group	01941	18-Aug-20	05-Sep-25	CoSec	05-Sep-25	Resigned due to other work arrangements.
Bj Digital	06188	15-Mar-14	03-Sep-25	J-CoSec, AuRep, Proc Agt	03-Sep-25	Resignation.
Tiange	01980	11-Mar-14	29-Aug-25	J-CoSec, AuRep, Proc Agt	29-Aug-25	Resignation due to other work arrangements.
Cmon	01792	30-Jul-15	28-Aug-25	CoSec	06-Aug-25	Due to other work arrangements.
Soho China	00410	18-Mar-03	28-Aug-25	CoSec	28-Aug-25	Resignation.
Sd Gold	01787	28-Sep-18	27-Aug-25	J-CoSec, AuRep	27-Aug-25	Resigned due to work reassignment.
Niraku	01245	09-Dec-14	22-Aug-25	J-CoSec	22-Aug-25	Resignation due to other work arrangements.
Greentown Ser	02869	27-Nov-15	22-Aug-25	CoSec	22-Aug-25	Resigned due to other work arrangements.
Mulsanne Group	01817	16-Apr-19	21-Aug-25	J-CoSec	21-Aug-25	Resigned.
Qunabox Group	00917	20-Sep-24	18-Aug-25	J-CoSec, AuRep, Proc Agt	18-Aug-25	Resignation due to other work arrangements.
China Oilfield	02883	21-Jan-22	21-Jan-25	J-CoSec	20-Jan-25	Resignation to allow Mr. Sun Weizhou to serve as the sole company secretary. Ms. Ng confirmed no disagreement with the Board and no matters needing attention of shareholders or the Stock Exchange.
China Oilfield Services Limited	02883	21-Jan-22	21-Jan-25	CoSec
Strong Petro	00852	11-May-12	13-Dec-24	CoSec	13-Dec-24	Resignation. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company.
Qingdao Port	06198	25-Jan-22	29-Aug-24	J-CoSec	29-Aug-24	No reasons provided.
Qingdao Port International Co., Ltd.	06198	25-Jan-22	29-Aug-24	CoSec
Lc Logistics, Inc.	02490	21-Jun-24	19-Aug-24	CoSec
People'S Insurance Company (Group) Of China Limited (The)	01339	01-Jan-20	06-Jun-24	CoSec
Greentown China	03900	20-Mar-20	31-Mar-24	J-CoSec	28-Mar-24	No reasons provided
Greentown China Holdings Limited	03900	20-Mar-20	31-Mar-24	CoSec
Cosco Ship Dev	02866	29-Apr-14	28-Apr-23	J-CoSec	28-Apr-23	No reasons provided
Zhengtongauto	01728	17-Nov-10	06-Jul-22	CoSec	06-Jul-22	No reasons provided
Ajisen (China) Holdings Limited	00538	24-May-17	21-May-21	CoSec
Virscend Education Company Limited	01565	04-Nov-15	30-Apr-21	CoSec
Xiabuxiabu Catering Management (China) Holdings Co., Ltd.	00520	28-Nov-14	17-Dec-20	CoSec
China Bluechemical Ltd.	03983	07-Jul-17	23-Oct-20	CoSec
China Reinsurance (Group) Corporation	01508	27-Apr-17	09-Nov-19	CoSec
Beijing Digital Telecom Co., Ltd.	06188	15-Mar-14	29-Aug-18	CoSec
Qunabox Group Limited	00917	20-Sep-24	23-Jan-18	CoSec
Tian Ge Interactive Holdings Limited	01980	11-Mar-14	27-Oct-17	CoSec
China Development Bank Financial Leasing Co., Ltd.	01606	27-Dec-21	28-Jun-17	CoSec
Cosco Shipping Development Co., Ltd.	02866	29-Apr-14	28-Apr-17	CoSec
Cmoc Group Limited (Cn)	03993	10-Jan-20	04-Jun-15	CoSec
Sinopec Engineering (Group) Co., Ltd.	02386	15-Nov-23	11-May-15	CoSec
Greentown Management Holdings Company Limited	09979	23-Aug-24	11-Mar-15	CoSec
Shandong Gold Mining Co., Ltd.	01787	28-Sep-18	02-Oct-13	CoSec
Ourgame International Holdings Limited	06899	31-Jan-08	23-May-08	CoSec
Jinxin Fertility Group Limited	01951	30-Dec-21	25-Apr-06	CoSec
China Traditional Chinese Medicine Holdings Co. Limited	00570	25-Mar-22	11-Apr-05	CoSec
S-Enjoy Service Group Co., Limited	01755	05-Jul-21	01-Apr-05	CoSec
Seazen Group Limited	01030	21-Aug-20	01-Dec-04	CoSec
Qinhuangdao Port Co., Ltd.	03369	28-Feb-25	01-Jul-04	CoSec
Jnby Design Limited	03306	13-Oct-16	06-Sep-01	CoSec
Niraku Gc Holdings, Inc.	01245	09-Dec-14	14-May-01	CoSec
Zhongtai Futures Company Limited	01461	10-Dec-24	18-Apr-95	CoSec
First Service Holding Limited	02107	20-Jun-23	02-Jul-94	CoSec