JW THERAP-B (02126)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chi Shing Li	01-Jan-23	INED	30-Dec-22	Due to personal reason
Dr. Ann Li Lee	31-Jul-24	INED	31-Jul-24	Due to her commitments to other business engagements, which requires greater allocation of her time and dedication
Dr. Ann Li Lee	29-Aug-23	NED	30-Aug-23	Redesignated as independent non-executive Director. Both the Board and the nomination committee of the Company (the “Nomination Committee”) consider that Dr. Viswanadhan and Dr. Lee fulfil all of the independence criteria set out in Rule 3.13 of the Listing Rules and are therefore independent.
Dr. Krishnan Viswanadhan	31-Jul-24	INED	31-Jul-24	Due to the need to devote more attention to his commitments to other business engagements
Dr. Krishnan Viswanadhan	29-Aug-23	NED	30-Aug-23	Redesignated as independent non-executive Director. Both the Board and the nomination committee of the Company (the “Nomination Committee”) consider that Dr. Viswanadhan and Dr. Lee fulfil all of the independence criteria set out in Rule 3.13 of the Listing Rules and are therefore independent.
Dr. Yiping James Li	13-Mar-25	Ch	14-Mar-25	Stepping down from the role of Chairman to dedicate more time for his family and other personal interests. He will remain as a non-executive Director of the Company.
Dr. Yiping James Li	31-Jul-24	CEO	31-Jul-24	To dedicate more time for his family and other personal interests. The Board has redesignated Dr. Li as a nonexecutive Director
Jinyin Wang	29-Aug-23	NED	30-Aug-23	Due to his personal work arrangements and business commitment
Liu Cheng	26-Jun-26	NED, Ch	26-Jun-26	Retirement due to the resolution regarding his reelection was not passed at the AGM.
Liu Min	12-Dec-25	Ch, CEO	12-Dec-25	Resigned due to personal career development.
Mr. Li	03-Jan-23	INED	04-Jan-23	Due to his intention to pursue other personal commitment and interests
Song Sung Won	26-Jun-26	NED, MbCC	26-Jun-26	Retirement due to the resolution regarding his reelection was not passed at the AGM.
Xin Fu	15-Dec-23	Chief Financial Officer (CFO)	15-Dec-23	Due to his personal career development
Yiu Leung Andy Cheung	28-Aug-24	INED, MbCC	28-Aug-24	To devote more time to his personal endeavours