BioDlink International Company Limited (01875)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chang Hong Jen	12-Mar-19	12-Mar-25	INED	12-Mar-25	Expiration of his three-year term of appointment and his intention to not renew the appointment due to his desire to devote more time to his other commitments.
Chang Hong Jen		12-Mar-25	MbCC	12-Mar-25	Expiration of his three-year term of appointment and his intention to not renew the appointment due to his desire to devote more time to his other commitments.
Chen Yifan	01-Feb-22	26-Jun-26	J-CoSec	26-Jun-26	Resigned
Fan Xin	29-Apr-26		INED, ChAC, MbCC
Fang Yuan	26-Jun-26		J-CoSec
Fu Shan	11-Oct-25		AuRep
	19-Jan-16	29-Apr-26	Ch	28-Apr-26	Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company.
	11-Oct-25	29-Apr-26	ED	28-Apr-26	Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company.
		29-Apr-26	ChNC, ChStrC	28-Apr-26	Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company.
	19-Jan-16	11-Oct-25	NED	13-Oct-25	Re-designation from a non-executive director to an executive director.
Grawunder Ulf	29-Apr-26		INED, ChCC, MbNC, MbStrC
Gu Xuelin	12-Mar-25	29-Apr-26	INED	28-Apr-26	Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company.
Gu Xuelin		29-Apr-26	MbCC, MbNC, MbStrC	28-Apr-26	Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company.
Hu Chaohong	29-Apr-26		INED, MbAC, MbNC
Hu Lan	12-Mar-19	12-Mar-25	INED	12-Mar-25	Expiration of her three-year term of appointment and her intention to not renew the appointment due to her desire to devote more time to her other commitments.
Hu Lan		12-Mar-25	MbNC	12-Mar-25	Expiration of her three-year term of appointment and her intention to not renew the appointment due to her desire to devote more time to her other commitments.
Kang Pei	11-Jan-11	12-Mar-22	NED	13-Mar-22	Due to his desire to devote more energy to his work in other fields
Kang Pei		12-Mar-22	MbCC	13-Mar-22	Due to his desire to devote more energy to his work in other fields
Kung Frank Fang Chien	19-Jan-16	12-Mar-22	NED	13-Mar-22	Due to adjustments to his personal work responsibilities
Li Jincai	29-Apr-26		ED, Ch, ChNC, ChStrC, MbCC
Liu Jun	15-Oct-20	11-Oct-25	CEO	13-Oct-25(1)13-Oct-25(2)	Supplemental announcement - Resigned due to personal and family reasons.
		11-Oct-25	AuRep	13-Oct-25(1)13-Oct-25(2)	Supplemental announcement - Resigned due to personal and family reasons.
	21-Apr-20	15-Oct-20	COO, ED
	26-Oct-18	21-Apr-20	ED
Liu Weidong	12-Aug-23	29-Apr-26	NED	28-Apr-26	Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company.
Liu Weidong		29-Apr-26	MbAC, MbStrC	28-Apr-26	Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company.
Lui Christopher Wing Yat	16-Apr-19		CoSec
Qiu Yu Min		12-Aug-23	NED	11-Aug-23	Due to his other business engagements which require more of his dedication
Qiu Yumin	26-Sep-18	12-Aug-23	NED
Sun Hui	12-Mar-25	29-Apr-26	INED	28-Apr-26	Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company.
Sun Hui		29-Apr-26	ChAC, MbNC	28-Apr-26	Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company.
Sun Lijun Richard		12-Mar-22	MbCC, MbNC	13-Mar-22	Due to the expiration of his three-year term of appointment and his intention to not renew the appointment by reason of personal affairs arrangements
Sun Richard Lijun	12-Mar-19	12-Mar-22	INED	13-Mar-22	Due to the expiration of his three-year term of appointment and his intention to not renew the appointment by reason of personal affairs arrangements
Wang De Qian		12-Mar-25	INED, MbCC, MbNC	12-Mar-25	Expiration of his three-year term of appointment and his intention to not renew the appointment due to his desire to devote more time to his other commitments.
Wang Deqian	12-Mar-22	12-Mar-25	INED
Xi Xiaojie	29-Apr-26		MbAC, MbStrC, AuRep
Yao Jau Chang	08-Nov-19	01-Feb-22	CoSec
Yao Jau Chang		01-Feb-22	J-CoSec	31-Jan-22	Due to his desire to pursue other career opportunities
Yeh Huang Chun Ying	01-Jan-23	16-Oct-25	V-Ch	16-Oct-25	Supplemental announcement - Resigned due to personal and family reasons.
		16-Oct-25	MbStrC	16-Oct-25	Supplemental announcement - Resigned due to personal and family reasons.
	01-Jan-23	11-Oct-25	NED	13-Oct-25	Resigned due to personal reasons.
	15-Oct-20	01-Jan-23	V-Ch
	19-Jan-16	15-Oct-20	ED, GM
Zhang Qing	12-Mar-25	29-Apr-26	INED	28-Apr-26	Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company.
Zhang Qing		29-Apr-26	MbAC, ChCC	28-Apr-26	Resignation due to change in control of the Company after completion of the voluntary general cash offers and Wuxi XDC Cayman Inc. became the controlling shareholder of the Company.