Beauty Farm Medical and Health Industry Inc. (02373)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Fan Mingchao	16-Jan-23		INED
Geng Jiaqi	10-Feb-22	18-Aug-25	NED	18-Aug-25	Resignation due to CPE no longer being a substantial shareholder of the Company.
Hu Tenghe	27-Aug-24	18-Aug-25	NED	18-Aug-25	Resignation due to CPE no longer being a substantial shareholder of the Company.
Hu Tenghe		18-Aug-25	MbCC	18-Aug-25	Resignation due to CPE no longer being a substantial shareholder of the Company.
Jiang Hua	16-Jan-23		INED
Kwok Sarah Siu Ying	24-Mar-22		CoSec
Li Fangyu	10-Feb-22		NED
Li Yang	10-Feb-22		Ch
Lian Songyong	10-Feb-22		CEO, V-Ch
Lian Songyong		26-Mar-25	MbNC	26-Mar-25	To enhance the corporate governance of the Company and to fulfil the new gender diversity requirement of the nomination committee under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Liu Teng	16-Jan-23		INED
Zhai Feng	10-Feb-22	27-Aug-24	NED	27-Aug-24	To devote more time to pursue his other business engagements
Zhai Feng		27-Aug-24	MbCC	27-Aug-24	To devote more time to pursue his other business engagements
Zhou Min	16-Mar-21		CFO, CoSec