Onewo Inc. (02602)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bu Ling Qiu	03-Sep-25		NED
Chen Yuyu	29-Sep-22		INED
Han Huihua	16-Jan-18		Sup
He Shu Hua	01-Jan-16		ED
He Shuhua	16-Jan-16		ED
Hua Cui	16-May-25		NED
Huang Min	01-Mar-22		CoSec
Law Elizabeth Kwan Mei	29-Sep-22		INED
Ng Wai Kam			CoSec
Shen Haipeng	29-Sep-22		INED
Song Yunfeng	29-Sep-22		INED
Sun Jia	27-Jun-25		MbAC
Sun Jia	01-Jan-18		NED
Wang Wen Jin	01-Feb-17	31-Mar-25	NED
Wang Wenjin	15-Feb-17	31-Mar-25	NED	31 Mar 25	Resignation due to change of position.
Wang Wenjin		31-Mar-25	MbAC	31 Mar 25	Resignation due to change of position.
Wu Jianxia	15-Feb-21	22-Mar-24	Sup
Xiang Yun	16-Jan-16		ChSup
Yao Jin Bo	01-Feb-17		NED
Yao Jinbo	15-Feb-17		NED
Zhang Xu	01-Jan-16	31-Mar-25	NED	31 Mar 25	Resignation due to change of position.
Zhou Qi	01-Feb-17		NED
Zhu Bao Quan	01-Feb-11		ED
Zhu Baoquan	15-Feb-11		Ch, GM
Zhu Xu	16-May-25	27-Jun-25	NED	27 Jun 25	Ms. Zhu has tendered her resignation due to a work adjustment as she will be joining the Company shortly to take up responsibility for the 'City Up' business segment. She has confirmed that she has no disagreement with the Board and is not aware of any matters relating to her resignation that need to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited.
Zhu Xu		27-Jun-25	MbAC	27 Jun 25	Ms. Zhu has tendered her resignation due to a work adjustment as she will be joining the Company shortly to take up responsibility for the 'City Up' business segment. She has confirmed that she has no disagreement with the Board and is not aware of any matters relating to her resignation that need to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited.
Zou Ming	22-Mar-24		Sup