Pharmaron Beijing Co., Ltd. (03759)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Guoqin	27-Oct-16	23-Sep-22	INED	29-Aug-22(1)29-Aug-22(2)	Due to the upcoming expiration of her six-year consecutive term of office as required according to the Rules for Independent Directors of Listed Companies of the China Securities Regulatory Commission
Chen Guoqin		23-Sep-22	MbAC	29-Aug-22	Due to the upcoming expiration of her six-year consecutive term of office as required according to the Rules for Independent Directors of Listed Companies of the China Securities Regulatory Commission
Chen Pingjin	13-Oct-17	21-Jun-23	NED	21-Jun-23	The Board proposed to change the board composition. As the relevant resolution relating to amendments to the Articles of Associations in connection with the change in board composition has been passed at the AGM, each of Mr. CHEN Pingjin and Mr. ZHOU Hongbin will retire after the conclusion of the AGM.
Dai Lixin	27-Oct-16	23-Sep-22	INED	29-Aug-22(1)29-Aug-22(2)	Due to the upcoming expiration of his six-year consecutive term of office as required according to the Rules for Independent Directors of Listed Companies of the China Securities Regulatory Commission
Dai Lixin		23-Sep-22	MbStrC	29-Aug-22	Due to the upcoming expiration of his six-year consecutive term of office as required according to the Rules for Independent Directors of Listed Companies of the China Securities Regulatory Commission
Feng Shu	11-Dec-20		Sup
Hu Baifeng	13-Oct-17	25-Apr-24	NED	27-Apr-25(1)27-Apr-25(2)	Voluntary resignation due to reallocation of his primary work responsibilities.
Hu Baifeng		25-Apr-24	MbStrC	27-Apr-25(1)27-Apr-25(2)	Voluntary resignation due to reallocation of his primary work responsibilities.
Li Jiaqing	27-Oct-16		NED
Li Lihua	23-Sep-22		INED
Li Lihua	27-Oct-16	23-Jul-20	INED
Li Shing Chung Gilbert	20-Aug-26		AuRep
	18-Dec-25		Emp. Dir.
	01-Jan-15		CFO
Liu Jun	13-Oct-17	11-Dec-20	Sup
Lou Boliang	27-Oct-16		Ch, CEO, Co-Fdr, ED
Lou Xiaoqiang	27-Oct-16		Co-Fdr, Pres, ED
Lou Xiaoqiang		20-Aug-26	AuRep	20-Aug-26	Due to an adjustment in his work duties.
Mak Cherie Po Man		25-Apr-24	CoSec	25-Apr-24	No reasons provided
Mak Po Man Cherie	30-Mar-26		CoSec, AuRep, Proc Agt
Shen Rong	12-Jun-26		INED
Shen Rong	27-Oct-16	23-Jul-20	INED
Tsang Benson Kwan Hung	28-Nov-19	28-Oct-25	INED	28-Oct-25	Mr. Tsang Kwan Hung Benson has tendered his resignation as his tenure is approaching six years. The consecutive terms of office of an independent director shall generally not exceed six years.; as per CSRC regulations.
Tsang Kwan Hung Benson		28-Oct-25	MbAC, MbNC	28-Oct-25	Mr. Tsang Kwan Hung Benson has tendered his resignation as his tenure is approaching six years. The consecutive terms of office of an independent director shall generally not exceed six years.; as per CSRC regulations.
Yang Kexin	27-Oct-16		ChSup
Yim Issac Lok Kwan	25-Apr-24	30-Mar-26	CoSec	30-Mar-26	Mr. Yim has tendered his resignation.
Yim Issac Lok Kwan		30-Mar-26	AuRep, Proc Agt	30-Mar-26	Mr. Yim has tendered his resignation.
Yu Jian	23-Jul-20		INED
Zhang Lan	27-Oct-16		Sup
Zheng Bei	27-Oct-16		Co-Fdr, ED, VP
Zhou Hongbin	27-Oct-16	21-Jun-23	NED	21-Jun-23	The Board proposed to change the board composition. As the relevant resolution relating to amendments to the Articles of Associations in connection with the change in board composition has been passed at the AGM, each of Mr. CHEN Pingjin and Mr. ZHOU Hongbin will retire after the conclusion of the AGM.
Zhou Qilin	23-Sep-22	27-Nov-24	INED	27-Nov-24	Resignation in compliance with the relevant rules on the part-time management of members of the Chinese Academy of Engineering. Mr. Zhou confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the Company.
Zhou Qilin		27-Nov-24	MbStrC	27-Nov-24	Resignation in compliance with the relevant rules on the part-time management of members of the Chinese Academy of Engineering. Mr. Zhou confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the Company.