BAYZED HEALTH (02609)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Sze Ting		14-Oct-25	J-CoSec, AuRep, 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
Fan Kunkun		14-Oct-25	J-CoSec	14-Oct-25	Tendered his resignation.
Fong Christine Haiman	14-Oct-25	21-Jul-26	J-CoSec, AuRep, Proc Agt	21-Jul-26	Tendered her resignation.
Jiang Zheng		29-Dec-25	Ass Pres	29-Dec-25	Resigned due to his desire to devote more time on family matters.
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.
Lyu Chao	16-Jun-26		ED
Lyu Chao	29-Dec-25		Pres
Tsang Chun Ho	21-Jul-26		J-CoSec, AuRep, Proc Agt
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		26-Sep-25	ChNC, MbCC	26-Sep-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.