ANGELALIGN (06699)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Hei	15-May-26		CoSec, AuRep
Huang Kun	01-Sep-23		ED
Hu Jiezhang	31-Jul-23		CEO
Han Xiaojing	20-May-21		INED
Lee Leong Yin	15-May-25	15-May-26	CoSec	15-May-26	Resigned.
Lee Leong Yin		15-May-26	AuRep	15-May-26	Resigned.
Feng Dai	29-Nov-18	23-Apr-26	Ch	23-Apr-26	Re-designated and appointed as an Executive Director.
Song Xin	21-Apr-21	23-Apr-26	ED	23-Apr-26	Resigned due to work arrangements but will continue to serve as the Chief Strategy Officer.
Song Xin	01-Sep-23	23-Apr-26	COO	23-Apr-26	Resigned due to work arrangements but will continue to serve as the Chief Strategy Officer.
Feng Dai	23-Apr-26	23-Apr-26	ED	23-Apr-26	Re-designated and appointed as an Executive Director.
Song Xin		24-Jun-25	MbNC	24-Jun-25	Ceased to be a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code, which require the appointment of at least one director of a different gender to the nomination committee.
Zhu Lingbo	09-Oct-20	15-May-25	CoSec	15-May-25	Resignation.
Zhu Lingbo		15-May-25	AuRep	15-May-25	Resignation.
Ho Wendy Wing Tsz	03-Sep-21	17-Jul-24	CoSec
Ho Wing Tsz Wendy		17-Jul-24	J-CoSec	18-Jul-24	No reasons provided
Huang Kun	29-Nov-18	01-Sep-23	Non-Executive Director
Hu Jiezhang	21-Dec-20	31-Jul-23	Non-Executive Director
Li Huamin	29-Nov-18	31-Jul-23	CEO, Co-Fdr	30-Jun-23	To devote more time to her personal commitments and family life
Li Huamin		31-Jul-23	ED	30-Jun-23	To devote more time to her personal commitments and family life
Dong Lily Li	20-May-21	03-Apr-23	INED	23-Mar-23	Re-designation to Executive Director and appointment as Chief Financial Officer
Dong Lily Li	03-Apr-23	03-Apr-23	FD	23-Mar-23	Re-designation to Executive Director and appointment as Chief Financial Officer
Chu Cheuk Ting	16-May-21	03-Sep-21	CoSec
Chen Kai	29-Nov-18	17-Apr-21	ED
Zhou Hao	11-Apr-23	12-May-17	INED
Shi Zi	20-May-21	29-Jun-09	INED