Newborn Town Inc. (09911)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Yeung Joseph Wai Ki	27-May-19	31-Jul-24	CoSec
Au Yeung Joseph Wai Ki		31-Jul-24	J-CoSec, AuRep, Proc Agt	31 Jul 24	Due to change of work commitments
Chen Sichao	27-Dec-24		INED
Chen Yuyu	29-Aug-25		INED, MbAC, MbCC
Chi Shu Jin	11-Dec-19		INED
Chi Shujin	31-Dec-19		INED
Gao Ming	26-Aug-21	29-Aug-25	INED	29 Aug 25	Resigned to pursue other career development opportunities.
Gao Ming		29-Aug-25	MbAC, MbCC	29 Aug 25	Resigned to pursue other career development opportunities.
Huang Sichen	01-Apr-21	27-Dec-24	INED	27 Dec 24	To pursue other career development opportunities.
Huang Sichen		27-Dec-24	ChCC, MbAC, MbNC	27 Dec 24	To pursue other career development opportunities.
Li Ping	26-Aug-21		CEO, Co-Fdr
Li Ping	22-Jun-19	26-Aug-21	COO, Co-Fdr, ED
Li Yongjie	29-Aug-24		COO
Liu Chun He	12-Sep-18		ED
Liu Chunhe	26-Aug-21		Ch, Co-Fdr
Liu Chunhe	12-Sep-18	26-Aug-21	Ch, CEO, Co-Fdr
Liu Rong	11-Dec-19	01-Apr-21	INED
Pan Xi Ya	11-Dec-19	26-Aug-21	INED
Pan Xiya	31-Dec-19	26-Aug-21	INED
Song Pengliang	28-Aug-26		ED
Song Pengliang	27-May-19		CoSec
Su Jian	01-Apr-21		ED
Wang Kui	22-Jun-19	01-Apr-21	FD
Ye Chunjian	01-Apr-21	28-Aug-26	ED	28 Aug 26	due to personal career development reasons. Mr. Ye will remain within the Group and devote himself to the development of the AI business of the Group.
Ye Chunjian		28-Aug-26	CTO	28 Aug 26	due to personal career development reasons. Mr. Ye will remain within the Group and devote himself to the development of the AI business of the Group.