BEIJING N STAR (00588)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chen De-Qi	20-Jan-22	ED, Dep GM	20-Jan-22	To focus on other specific matters
Guo Chuan	29-Jan-24	ED, Dep GM	30-Jan-24	Due to his work rearrangement
Hu Hao	04-Jun-25	ED, Dep GM	05-Jun-25	Due to his work rearrangement.
Li Xue-Mei	11-Jan-24	Chairman of the Supervisory Committee, Shareholder Representative Supervisor	11-Jan-24	Due to reaching retirement age
Li Yun	06-Dec-23	ED, GM	07-Dec-23	Due to work rearrangement
Mo Fei	13-Mar-24	shareholder representative supervisor	14-Mar-24	Due to work rearrangement
Mr. Chen De-Qiu	27-Dec-24	INED	27-Dec-24	Due to work reasons, Mr. CHEN applied to resign as an independent non-executive director of the Company and from all other positions in each of the special committees under the Board. His resignation will take effect from the date of the election of a new independent non-executive director at the general meeting of the Company.
Mr. Li Wei-Dong	17-Oct-24	ED	17-Oct-24	Due to work rearrangement.
Zhang Wenlei	18-Mar-26	ED, Dep GM	19-Mar-26	Due to work adjustment and in order to focus on other specialized matters.