BrainAurora Medical Technology Limited (06681)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Longjun	18-Nov-25		CEO
Cai Longjun	19-Jun-25		CEO, Legal Rep, GM, Manager, DirSub
Deng Feng	25-Apr-23		NED
Duan Tao	08-Jan-25		INED
Lam Yiu Por	18-Nov-25		MbNC
Lam Yiu Por	08-Jan-25		INED
Li Mingqiu	30-Jul-23	15-Apr-26	NED	15 Apr 26	Resignation due to other work commitments and personal time arrangements.
Li Mingqiu	18-Nov-25	15-Apr-26	MbNC	15 Apr 26	Resignation due to other work commitments and personal time arrangements.
Li Sirui	25-Apr-23	15-Apr-26	NED	15 Apr 26	Resignation due to other work commitments and personal time arrangements.
Li Yuezhong	08-Jan-25	18-Nov-25	INED	18 Nov 25	Resignation due to other work commitments and personal time arrangements.
Li Yuezhong		18-Nov-25	ChCC, MbAC, MbNC	18 Nov 25	Resignation due to other work commitments and personal time arrangements.
Sham Ying Man	30-Jul-23		CoSec
Tan Zheng	25-Apr-23		Ch
Tu Lei	18-Nov-25		INED, ChCC, MbAC, MbNC
Wang Jing Bo	15-Apr-26		NED, MbNC
Wang Junjie	30-Jul-23		CFO, CoSec
Wang Xiaoyi	25-Apr-23	19-Jun-25	CEO, ED	20 Jun 25	Resignation due to health issues caused by worsening depression. Dr. Wang has experienced enormous pressure at work, especially during the Company's preparation for listing, leading to severe depression, persistent headaches, insomnia, low mood, and severe anxiety. After consulting with a medical team, he decided to suspend all work to focus on treatment and recovery.
Yang Fan	15-Apr-26		NED