Keep Inc. (03650)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ge Xin	12-Jul-23		INED
Ge Xin Grace	12-Jul-23		INED
Huang Weibo		07-Oct-24	CFO, CoSec	07 Oct 24	Re-designation to Chief Strategy Officer of the Group.
Lai Siu Kuen		01-Jul-26	J-CoSec	01 Jul 26	Resigned due to adjustment of work arrangement.
Lai Siu Kuen		01-Jul-26	Proc Agt	01 Jul 26	Resigned due to adjustment of work arrangement.
Li Haojun	21-Sep-15	27-Dec-24	NED	27 Dec 24	Resignation due to adjustment of work arrangement.
Li Yifan	04-Jun-26		INED, MbAC
Lin Yuxin	07-Oct-24		CoSec
Lin Yuxin		16-May-25	J-CoSec, AuRep	16 May 25	Due to work adjustment, Ms. Lin Yuxin is being replaced by Mr. Xu Ce Evan as a Joint Company Secretary and an Authorized Representative of the Company.
Liu Dong	20-Apr-21	13-Nov-25	Co-Fdr, ED	14 Nov 25	Resignation due to personal work arrangement.
Mr. Huang Weibo		07-Oct-24	J-CoSec, AuRep	07 Oct 24	Re-designation to Chief Strategy Officer of the Group.
Peng Wei	23-Jul-15	04-Jun-26	Co-Fdr, ED	04 Jun 26	Retired upon conclusion of the AGM due to personal work arrangements.
Shan Yigang	12-Jul-23		INED
Shan Yigang		04-Jun-26	MbAC	04 Jun 26	Ceased to be a member of the Audit Committee with effect from the conclusion of the AGM.
Wang Haining	12-Jul-23		INED
Wang Ning	21-Apr-15		Ch, CEO, Co-Fdr
Wong Ingrid Pui Kiu	01-Jul-26		J-CoSec, Proc Agt
Xu Ce Evan	13-Nov-25		ED
Xu Ce Evan	16-May-25		J-CoSec, AuRep
Xu Evan Ce	07-Oct-24		CFO