On June 21, 2024, Henderson Group Holdings Limited ("Henderson Group") announced that Mr. Ho Kwong Yu resigned from his positions as executive director, member of the remuneration committee, statutory representative and legal process agent, etc. due to his desire to focus on other business. Mr. Ho confirmed that he had no disagreements with the Board of Directors and that no further disclosure of the resignation matter to shareholders or the Stock Exchange was needed. The Board of Directors of Henderson Group has appointed the current executive director, Ms. Li Ruijuan, to fill the vacancy left by Mr. Ho and expressed gratitude for Mr. Ho's contributions to the Group during his tenure. After the change in membership of the Board of Directors, it includes executive directors Mr. Tse Chun Yu, Ms. Li Ruijuan, and Mr. Lu Hui De, and independent non-executive directors Mr. Li Binghong, Mr. Lin Zhiying, Mr. Li Guohui, and Mr. Cai Jingliang.

On June 21, 2024, Henderson Group Holdings Limited ("Henderson Group") announced that Mr. Ho Kwong Yu resigned from his positions as executive director, member of the remuneration committee, statutory representative and legal process agent, etc. due to his desire to focus on other business. Mr. Ho confirmed that he had no disagreements with the Board of Directors and that no further disclosure of the resignation matter to shareholders or the Stock Exchange was needed. The Board of Directors of Henderson Group has appointed the current executive director, Ms. Li Ruijuan, to fill the vacancy left by Mr. Ho and expressed gratitude for Mr. Ho's contributions to the Group during his tenure. After the change in membership of the Board of Directors, it includes executive directors Mr. Tse Chun Yu, Ms. Li Ruijuan, and Mr. Lu Hui De, and independent non-executive directors Mr. Li Binghong, Mr. Lin Zhiying, Mr. Li Guohui, and Mr. Cai Jingliang.