JOINN LABORATORIES (CHINA) CO., LTD. (06127)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheung Karen Ka Lun	28-Apr-22	17-Jul-26	CoSec	17-Jul-26	Due to personal work arrangement
Cheung Karen Ka Lun		17-Jul-26	AuRep, Proc Agt	17-Jul-26	Due to personal work arrangement
Feng Yuxia	05-Dec-25		ED
Feng Yuxia	01-Jun-07		Ch, Fdr
Gao Dapeng	05-Dec-25		ED
	16-Aug-20		CoSec
	01-Oct-13		ED, GM
Gu Jingliang	04-Jun-26		MbStrC
	05-Dec-25		ED
	23-Jan-25		ED
Gu Xiaolei	01-Dec-12	27-Apr-23	NED	27-Apr-23	As a result of work arrangements
He Yingjun	18-Nov-22		ChSup
Lee Ching Ying	17-Jul-26		J-CoSec, AuRep, Proc Agt
Li Ye	05-Dec-25		Emp. Dir.
	18-Nov-22		Sup
	16-Dec-12	18-Nov-22	ChSup
Luo Xi	05-Dec-25		ED
Luo Xi	23-Jan-25		ED
Ng Cheuk Ming	26-Feb-21	28-Apr-22	CoSec
Ng Cheuk Ming		28-Apr-22	J-CoSec, AuRep	28-Apr-22	No reasons provided
Ou Xiaojie	01-Jan-19	23-Jan-25	INED	23-Jan-25	Ceased to serve following the conclusion of the EGM.
Ou Xiaojie		20-Dec-24	MbNC	20-Dec-24	Resigned as he will soon complete six years of continuous service.
Sun Huiye	16-Dec-12	18-Nov-22	Sup
Sun Mingcheng	01-Jan-19	23-Jan-25	INED	23-Jan-25	Ceased to serve following the conclusion of the EGM.
Sun Mingcheng		20-Dec-24	ChAC	20-Dec-24	Resigned as he will soon complete six years of continuous service.
Sun Yunxia	05-Dec-25		ED
Sun Yunxia	01-Jan-19		Dep GM, ED
Yang Changyun	05-Dec-25		INED
Yang Changyun	23-Jan-25		INED
Yang Fuquan	04-Jun-26		MbStrC
	05-Dec-25		INED
	23-Jan-25		INED
Yao Dalin	01-Jan-19	30-Oct-24	ED	30-Oct-24	Resigned as a result of work arrangements. Dr. Yao confirmed no disagreement with the Board and no other matters needed to be brought to the attention of the shareholders.
Yao Dalin		30-Oct-24	V-GM	30-Oct-24	Resigned as a result of work arrangements. Dr. Yao confirmed no disagreement with the Board and no other matters needed to be brought to the attention of the shareholders.
Yin Lili	16-Dec-12	18-Nov-22	Sup
Ying Fangtian	05-Dec-25		INED
Ying Fangtian	23-Jan-25		INED
Zhai Yonggong	01-Jan-19	23-Jan-25	INED	23-Jan-25	Ceased to serve following the conclusion of the EGM.
Zhai Yonggong		20-Dec-24	ChNC, MbAC	20-Dec-24	Resigned as he will soon complete six years of continuous service.
Zhang Fan	04-Jun-26		MbStrC
	05-Dec-25		INED
	26-Feb-21		INED
Zhao Wenjie	18-Nov-22		Sup
Zhou Fengyuan	04-Jun-26		MbStrC
Zuo Conglin	01-Dec-12	20-Dec-24	V-Ch
Zuo Conglin		20-Dec-24	ED	20-Dec-24	Resigned mainly due to his work arrangements.