CARsgen Therapeutics Holdings Limited (02171)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Fan Chunhai	18-Jun-21	11-Jan-23	INED	11 Jan 23	Due to his other business commitments which require more of his attention and dedication
Fan Chunhai		11-Jan-23	ChCC, MbAC, MbNC	11 Jan 23	Due to his other business commitments which require more of his attention and dedication
Guo Bingsen	13-Sep-18	24-Sep-25	NED	24 Sept 25	Mr. Bingsen Guo passed away peacefully on September 24, 2025. He had served the Group for more than 10 years, contributing significantly to the company's strategic transformation and business development.
Guo Hua Qing	18-Sep-20		Non-executive Director
Guo Huaqing	18-Sep-20	30-Sep-26	NED	30 Sept 26	due to his other business commitments which require more of his attention and dedication
Guo Huaqing		30-Sep-26	MbAC	30 Sept 26	due to his other business commitments which require more of his attention and dedication
Jiang Hua	01-Aug-22		ED
Li Huabing	09-Mar-23	29-Apr-24	INED	29 Apr 24	Due to his other business commitments which require more of his attention and dedication
Li Huabing		29-Apr-24	ChCC, MbAC, MbNC	29 Apr 24	Due to his other business commitments which require more of his attention and dedication
Li Zonghai	09-Feb-18		Ch, CEO, ED
Lui Christopher Wing Yat	23-Feb-21		CoSec
So Tak Young	18-Jun-21	30-Jun-23	INED	15 Jun 23	Due to his other business commitments which require more of his attention and dedication
So Tak Young		30-Jun-23	ChAC	15 Jun 23	Due to his other business commitments which require more of his attention and dedication
Wang Huamao	13-Sep-18		COO, ED
Xie Ronggang	18-Sep-20		NED
Yan Guangmei	18-Jun-21		INED
Zhao Rachel Yachao	13-Sep-18	27-May-22	NED	27 May 22	In order to allow more time for her to focus on her other business commitments
Zhao Xiangke	04-Jul-23		INED
Zhou Wen	29-Apr-24		INED