BIOHEART-B (02185)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Li	23-Sep-20	10-Nov-22	NED	26 Sept 22(1)10 Nov 22(2)	Due to her other personal commitments
Cai Li		10-Nov-22	MbCC	26 Sept 22(1)10 Nov 22(2)	Due to her other personal commitments
Cai Tao	26-Jun-23		ChSup
Cai Tao	08-Dec-20	26-Jun-23	Sup
Chan Charles Sheung Wai	24-Nov-20	21-Jun-24	INED	21 Jun 24	Due to other personal pursuits
Chan Charles Sheung Wai		21-Jun-24	ChAC, MbCC, MbNC	21 Jun 24	Due to other personal pursuits
Chen Ji	24-Nov-20	26-Jun-23	NED
Chen Ji		26-Jun-23	Dir	26 Jun 23	Due to other personal pursuits
Chen Yiqing	21-Jun-24	09-Oct-26	INED	09 Oct 26	Resigned due to his other business commitments.
Chen Yiqing		26-Aug-26	ChAC, MbCC	26 Aug 26	To devote more time to his other business commitments.
Djen Wing Yiu	26-Jun-23	21-Jun-24	INED	21 Jun 24	Due to other personal pursuits
Djen Wing Yiu		21-Jun-24	MbAC, MbCC	21 Jun 24	Due to other personal pursuits
Jiang Yifei	09-Oct-26		ChAC
Jiang Yifei	21-Jun-24		INED
Kwok Sarah Siu Ying	09-Dec-20		CoSec
Lin George Chien Cheng	24-Nov-20	26-Jun-23	INED
		26-Jun-23	Dir	26 Jun 23	Due to other personal pursuits
		19-May-23	MbAC, MbCC	19 May 23	In order to devote more time to their other work commitments
Lu Xubo	24-Nov-20		INED
Qianwen Fei	09-Oct-26		INED, MbAC, MbCC
Wang Junyi	31-Aug-23		Sup
Wang Peili	10-Nov-22		ED
	25-Oct-18	10-Nov-22	ChSup
		10-Nov-22	Sup	26 Sept 22(1)10 Nov 22(2)	Due to her proposed appointment as an executive director
Wang Philip Li	08-Dec-14		Ch, Fdr, GM
Wang Philip Li		28-Mar-25	MbNC	28 Mar 25	Mr. Philip Li WANG ceased to be a member of the Nomination Committee as part of the changes in the composition of the Nomination Committee in light of the proposed amendments to the CG Code to be effective from July 1, 2025 .
Wang Yunqing	09-Dec-20		CFO, CoSec
Wang Yunqing	04-Sep-20		ED
Yin Jie	01-Nov-19	27-Jun-22	NED	12 May 22(1)27 Jun 22(2)	In order to devote more time to his other work commitments
Zhang Chenzhao	08-Dec-20	31-Aug-23	Sup	31 Aug 23	He would like to devote more time to other personal business
Zhou Quan	04-Sep-20	26-Jun-23	NED
Zhou Quan		26-Jun-23	Dir	26 Jun 23	Due to other personal pursuits
Zhu Lei	10-Nov-22		Sup