Bayzed Health Group Inc (02609)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Hok Leung	23-Jun-25		ChAC, MbNC, MbCC
Chan Hok Leung	09-Jun-25		INED
Chan Sze Ting	23-Jun-25	14-Oct-25	J-CoSec, AuRep	14 Oct 25	Tendered her resignation.
Chan Sze Ting		14-Oct-25	Proc Agt	14 Oct 25	Tendered her resignation.
Chen Haoyang	16-Jun-26		AuRep
	26-Sep-25		Ch, ChNC, MbCC
	24-Apr-24		Pres
	01-Jul-23		ED, Pres
Fan Kunkun	01-Feb-19	14-Oct-25	J-CoSec	14 Oct 25	Tendered his resignation.
Feng Yu	01-Jul-23		ED
Feng Yu	01-Jul-23		ED, VP, CMedO
Fong Christine Haiman	14-Oct-25	21-Jul-26	J-CoSec, AuRep, Proc Agt	21 Jul 26	Tendered her resignation.
Guo Wei	09-Jun-25		INED
Guo Wei	09-Jun-25		INED, MbAC
Jiang Zheng	24-Apr-24		Ass Pres
Liu Shuang	09-Jun-25		INED, ChCC, MbAC, MbNC
Liu Yan	26-Sep-25	22-May-26	VP	22 May 26	Ms. Liu resigned as she would like to devote more time and dedication to her other business commitments.
Lu Ji Zhong	01-Jul-23		ED, VP
Lyu Chao	16-Jun-26		ED
Lyu Chao	29-Dec-25		Pres
Tsang Chun Ho	21-Jul-26		J-CoSec, AuRep, Proc Agt
Xu Xu	09-Dec-21		ED
Xu Xu	09-Dec-21		ED, SVP
Yao Le	14-Oct-25		J-CoSec
Yao Le	24-Apr-24		VP, CFO
Zhao Yongkai	09-Dec-21	16-Jun-26	ED, AuRep	16 Jun 26	Retired upon the conclusion of the AGM due to his desire to devote more time to other business commitments.
Zhao Yongkai	09-Dec-21	26-Sep-25	Ch, ChNC, MbCC	26 Sept 25	Voluntary resignation due to adjustment of personal work focus and business development needs. Mr. Zhao will remain as an executive Director of the Company.