BrainAurora Medical Technology Limited (06681)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
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
Wang Junjie	30-Jul-23		CFO, CoSec
Wang Xiaoyi	25-Apr-23	19-Jun-25	CEO	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.
Wang Xiaoyi		19-Jun-25	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		Non-executive Director