MINIEYE TECHNOLOGY CO., LTD (02431)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ao Zhengguang	17-Apr-23	12-Jun-26	Sup	12 Jun 26	Resigned following the abolition of the Supervisory Committee.
Bi Lei	10-Mar-19	12-Jun-26	NED	12 Jun 26	Retired due to the expiration of his term of office and work arrangements.
Bi Lei	13-May-24	12-Jun-26	Non-executive Director
Chan Alan Yan Lam	20-Feb-26		J-CoSec, AuRep, Proc Agt
Lam Wing Chi	27-Dec-24		CoSec
Lam Wing Chi		13-Jun-25	J-CoSec, AuRep, Proc Agt	13 Jun 25	Resignation due to adjustment of work arrangement. Ms. Lam has confirmed that she has no disagreement with the Board and there are no matters that need to be brought to the attention of the Stock Exchange and/or the shareholders of the Company in relation to her resignation.
Liao Diguang	31-May-21		ChSup
Liao Diguang		12-Jun-26	Sup	12 Jun 26	Resigned following the abolition of the Supervisory Committee.
Liu Guo Qing	13-May-24		ED
Liu Guoqing	10-Dec-14		Ch, Co-Fdr, GM
Liu Yi Ran	13-May-24	16-Oct-26	Non-executive Director
Liu Yiran	27-Dec-21	16-Oct-26	NED	16 Oct 26	due to her personal work arrangements
Luo Xiwen	28-Mar-25		CoSec
Su Jia Alice	12-Jun-26		INED, MbAC, MbCC, ChNC
Tam Hiu Kwan	13-Jun-25	20-Feb-26	J-CoSec, AuRep, Proc Agt	26 Feb 26	Resignation due to adjustment of work arrangement.
Tan Kaiguo	12-Jun-26		MbNC
Tan Kaiguo	17-Apr-23		INED
Tan Mingkui	17-Apr-23		INED
Wan Hao	18-Sep-20	12-Jun-26	Sup	12 Jun 26	Resigned following the abolition of the Supervisory Committee.
Wang Qi Cheng	13-May-24		ED
Wang Qicheng	08-Jan-19		Co-Fdr, ED
Wen Qi	28-Mar-25		CFO
	27-Dec-24	28-Mar-25	CFO, CoSec
		28-Mar-25	J-CoSec	28 Mar 25	Due to adjustment in work arrangements, Mr. Wen Qi has tendered his resignation as a joint company secretary. He will continue to act as the chief financial officer of the Company.
Xiang Yang	17-Apr-23	12-Jun-26	INED	12 Jun 26	Retired due to the expiration of his term of office and work arrangements.
Xiang Yang		12-Jun-26	MbAC, MbCC, ChNC	12 Jun 26	Retired due to the expiration of his term of office and work arrangements.
Yang Guang	13-May-24		ED
Yang Guang	11-Apr-16		Co-Fdr, ED
Zhang Jianping	12-Jun-26		Non-executive Director
Zhou Xiang	13-May-24		ED
Zhou Xiang	11-Apr-16		Co-Fdr, ED