SHEN Chong Feng

Company	Stock Code	From	To	Position(s)	Release Date / Document Links	Reason for Change
OneConnect Financial Technology Co., Ltd.	06638	17-Aug-22	05-Feb-25	CEO, Ch	05 Feb 25	Resigned due to personal reasons. Mr. Shen confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders or the Stock Exchange.
OneConnect Financial Technology Co., Ltd.	06638	22-Oct-21	05-Feb-25	ED	05 Feb 25	Resigned due to personal reasons. Mr. Shen confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders or the Stock Exchange.
OneConnect Financial Technology Co., Ltd.	06638	22-Oct-21	17-Aug-22	CEO