Lygend Resources & Technology Co., Ltd. (02245)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ho Wing Nga	31-May-26		Proc Agt
Wang James Jixian	07-Dec-21		INED
Zhang Zhengping	07-Dec-21		INED
Hu Zhinong	16-Sep-21		Sup
Lee Hoi Ki	31-Mar-26	31-May-26	J-CoSec	29-May-26	Ms. Lee has tendered her resignation.
Lee Hoi Ki		31-May-26	Proc Agt	29-May-26	Ms. Lee has tendered her resignation.
Chow Shing Lung	28-Aug-25	31-Mar-26	J-CoSec	31-Mar-26	Mr. CHOW has tendered his resignation.
Chow Shing Lung		31-Mar-26	Proc Agt	31-Mar-26	Mr. CHOW has tendered his resignation.
Chan Yuen Mui	28-Feb-24	28-Aug-25	CoSec	28-Aug-25	Resignation.
Chan Yuen Mui		28-Aug-25	J-CoSec, Proc Agt	28-Aug-25	Resignation.
Cai Jianyong	05-Jan-11	27-Feb-25	Ch, Fdr	27-Feb-25	Resigned due to job change. Mr. CAI will continue to serve as the Chairman of the Board, an Executive Director, and the chairman of the Nomination Committee and the Environmental, Social and Governance Committee of the Board upon his resignation.
Cai Jianyong	28-Mar-24	27-Feb-25	GM	27-Feb-25	Resigned due to job change. Mr. CAI will continue to serve as the Chairman of the Board, an Executive Director, and the chairman of the Nomination Committee and the Environmental, Social and Governance Committee of the Board upon his resignation.
He Wanpeng	07-Dec-21	13-Sep-24	INED
Hu Zhichun	27-Feb-25	13-Sep-24	GM
Yu Weijun	16-Sep-21	13-Sep-24	ED
Wang Ling	09-Dec-24	03-Jun-24	FD
Jiang Xinfang	16-Sep-21	28-Mar-24	ED, GM	28-Mar-24	Following his resignation, Mr. JIANG has decided to dedicate his time and focus on other fields outside of his business interests.
Lua Lawrence Gek Pong	07-Dec-21	04-Mar-24	Non-Executive Director
Tang Winza Wing Shan	01-Dec-22	28-Feb-24	CoSec
Ms. Tang Wing Shan Winza		28-Feb-24	J-CoSec, Proc Agt	02-Feb-24	No reasons provided.
Fei Feng	16-Sep-21	15-Jun-23	ED	15-Jun-23	No reasons provided
Fei Feng	28-Jan-22	15-Jun-23	CoSec	15-Jun-23	No reasons provided
Fei Feng		15-Jun-23	J-CoSec	15-Jun-23	No reasons provided
Ge Kaicai	16-Sep-21	28-Apr-21	ChSup
Dong Dong	16-Sep-21	02-Jun-16	Sup
Cao Zheng	15-Jun-23	17-Jun-15	CoSec
Cai Jianwei	16-Sep-21	15-Jan-12	ED