MINIEYE (02431)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Luo Xiwen	28-Mar-25		CoSec
Liao Diguang	31-May-21		ChSup
Wang Qicheng	08-Jan-19		Co-Fdr
Tam Hiu Kwan	13-Jun-25	20-Feb-26	J-CoSec	26-Feb-26	Resignation due to adjustment of work arrangement.
Lam Wing Chi	27-Dec-24	13-Jun-25	CoSec	13-Jun-25	Resignation due to adjustment of work arrangement. Ms. Lam has confirmed that she has no disagreement with the Board and there are no matters that need to be brought to the attention of the Stock Exchange and/or the shareholders of the Company in relation to her resignation.
Lam Wing Chi		13-Jun-25	J-CoSec	13-Jun-25	Resignation due to adjustment of work arrangement. Ms. Lam has confirmed that she has no disagreement with the Board and there are no matters that need to be brought to the attention of the Stock Exchange and/or the shareholders of the Company in relation to her resignation.
Wen Qi	27-Dec-24	28-Mar-25	CoSec, CFO	28-Mar-25	Due to adjustment in work arrangements, Mr. Wen Qi has tendered his resignation as a joint company secretary. He will continue to act as the chief financial officer of the Company.
Wen Qi		28-Mar-25	J-CoSec	28-Mar-25	Due to adjustment in work arrangements, Mr. Wen Qi has tendered his resignation as a joint company secretary. He will continue to act as the chief financial officer of the Company.
Liu Guoqing	10-Dec-14	28-Sep-22	Co-Fdr
Liu Yiran	27-Dec-21	06-Jun-22	Non-Executive Director
Tan Kaiguo	17-Apr-23	06-Jun-22	INED
Xiang Yang	17-Apr-23	06-Jun-22	INED
Bi Lei	10-Mar-19	24-May-21	Non-Executive Director
Zhou Xiang	11-Apr-16	30-Mar-21	ED
Liu Guoqing	10-Dec-14	14-Dec-20	GM
Zhou Xiang	11-Apr-16	06-Dec-18	Co-Fdr
Yang Guang	11-Apr-16	06-Dec-18	ED
Liu Guoqing	10-Dec-14	17-Feb-17	Ch
Wang Qicheng	08-Jan-19	30-Dec-16	ED
Yang Guang	11-Apr-16	29-Jun-16	Co-Fdr
Tan Mingkui	17-Apr-23	28-Jan-14	INED
Wan Hao	18-Sep-20	25-Jun-09	Sup
Ao Zhengguang	17-Apr-23	20-May-06	Sup