RAINMED-B (02297)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Yee Lam	08-Jun-26		J-CoSec, AuRep
Chen Xuefeng	15-Aug-23		INED
Chu Cheuk Ting	10-Dec-21	08-Jun-26	J-CoSec	08-Jun-26	Resigned due to other work arrangements.
Chu Cheuk Ting		08-Jun-26	AuRep	08-Jun-26	Resigned due to other work arrangements.
Gu Yang	23-Nov-21	15-Jul-25	ED, VP	15-Jul-25	Intention to pursue other commitments and the need to devote more time to family.
Gu Yang		15-Jul-25	MbCC	15-Jul-25	Intention to pursue other commitments and the need to devote more time to family.
Heng Lei	23-Nov-21		NED
Huo Yunfei	09-Apr-21		Ch
	09-Apr-21	15-Jul-25	CEO	15-Jul-25	Due to internal management adjustment.
		15-Jul-25	ChNC	15-Jul-25	Due to internal management adjustment.
Huo Yunlong	26-Aug-24		NED
Lau Tony Tsz Ho	08-Jul-22	15-Aug-23	INED	15-Aug-23	Due to the need to devote more time for his other commitments
Lau Tsz Ho Tony		15-Aug-23	MbAC	15-Aug-23	Due to the need to devote more time for his other commitments
Li Ho Man	08-Jul-22	13-Jun-25	INED	13-Jun-25	Resigned in order to devote more time to his other business commitments.
Li Ho Man		13-Jun-25	ChCC, MbAC, MbNC	13-Jun-25	Resigned in order to devote more time to his other business commitments.
Liu Shuen Kong	08-Jul-22		INED
Lu Xun	04-Sep-26		Non-executive Director
Lyu Yonghui	10-Dec-21		Co-CEO
Lyu Yonghui		15-Jul-25	ED	15-Jul-25	Due to internal management adjustment.
Wang Lin	23-Nov-21	04-Sep-26	NED	04-Sep-26	due to the need to devote more time for his other commitments
Zhang Liang	10-Dec-21		CoSec
	10-Dec-21	26-Aug-24	FD
		26-Aug-24	ED, CFO, AuRep	26-Aug-24	Due to his intention to pursue with his other commitments and the need to devote more time for his family
Zhu Zeke	15-Jul-25	01-Jun-26	ED, J-CEO	01-Jun-26	Resigned due to the need to focus on family matters.