KINTOR PHARMA-B (09939)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Dr. Qun Lu	20-Jun-24	ED	20-Jun-24	Due to personal commitments
Dr. Yan Wang	05-May-22	NED	05-May-22	Due to pursuit of his personal commitments
Gang Lu	31-Jan-22	NED	03-Feb-22	Due to pursuit of his personal commitments
Gao Weipeng	11-Dec-25	NED	11-Dec-25	Resigned due to other business and personal commitments which require more of his dedication.
Mr. Chengwei Liu	20-Jun-24	NED	20-Jun-24	Due to personal commitments
Ms. Yan Lu	13-Apr-23	ED	14-Apr-23	To pursue her personal endeavours
Wing Han Sharon Leung	17-Feb-22	J-CoSec, AuRep	18-Feb-22	No reasons provided
Youzhi Tong	26-Jun-25	ChNC, MbNC	26-Jun-25	Dr. Youzhi TONG, an executive Director, has ceased to be the chairman and a member of the Nomination Committee.