MINIEYE (02431)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ao Zhengguang	17-Apr-23	12-Jun-26	Sup	12-Jun-26	Resigned following the abolition of the Supervisory Committee.
Bi Lei	10-Mar-19		NED
Bi Lei		12-Jun-26	Non-executive Director	12-Jun-26	Retired due to the expiration of his term of office and work arrangements.
Lam Wing Chi	27-Dec-24		CoSec
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.
Liao Diguang	31-May-21		ChSup
Liao Diguang		12-Jun-26	Sup	12-Jun-26	Resigned following the abolition of the Supervisory Committee.
Liu Guoqing	10-Dec-14		Ch, Co-Fdr, GM
Liu Yiran	27-Dec-21		NED
Luo Xiwen	28-Mar-25		CoSec
Su Jia Alice	12-Jun-26		INED, MbAC, MbCC, ChNC
Tam Hiu Kwan	13-Jun-25	20-Feb-26	J-CoSec	26-Feb-26	Resignation due to adjustment of work arrangement.
Tan Kaiguo	12-Jun-26		MbNC
Tan Kaiguo	17-Apr-23		INED
Tan Mingkui	17-Apr-23		INED
Wan Hao	18-Sep-20	12-Jun-26	Sup	12-Jun-26	Resigned following the abolition of the Supervisory Committee.
Wang Qicheng	08-Jan-19		Co-Fdr, ED
Wen Qi	28-Mar-25		CFO
	27-Dec-24	28-Mar-25	CFO, CoSec
		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.
Xiang Yang	17-Apr-23	12-Jun-26	INED	12-Jun-26	Retired due to the expiration of his term of office and work arrangements.
Xiang Yang		12-Jun-26	MbAC, MbCC, ChNC	12-Jun-26	Retired due to the expiration of his term of office and work arrangements.
Yang Guang	11-Apr-16		Co-Fdr, ED
Zhang Jianping	12-Jun-26		Non-executive Director
Zhou Xiang	11-Apr-16		Co-Fdr, ED