Shandong Boan Biotechnology Co., Ltd. (06955)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Jie	25-Jan-21	12-Dec-23	NED	12-Dec-23	Due to his pursuit of other personal affairs
Dai Jixiong	23-Mar-21		INED
Dou Changlin	16-Nov-19	31-Mar-26	ED	31-Mar-26	Voluntary resignation due to reaching the statutory retirement age.
		31-Mar-26	COO, ChStrC	31-Mar-26	Voluntary resignation due to reaching the statutory retirement age.
		05-Jun-25	MbESGC	05-Jun-25	Re-designated from a member to the chairperson of the Strategy Committee and resigned as a member of the Environmental, Social and Governance Committee.
Jiang Hua	05-Jun-25		MbStrC, MbESGC
	22-Jun-20		Ch, CEO
		05-Jun-25	Chairperson of the Strategy Committee, Chairperson of the Environmental, Social and Governance Committee	05-Jun-25	Re-designated from the chairperson to a member of each of the Strategy Committee and the Environmental, Social and Governance Committee.
Lai Siu Kuen	10-Mar-22		CoSec
Li Li	22-Jun-20		NED
Li Youxin	22-Jun-20	12-Feb-23	NED, V-Ch	12-Feb-23	Passed away on 12 February 2023 due to illness.
Liu Xiangjie	23-Mar-21		Sup
Liu Yuan Chong	22-Jun-20		NED
Ning Xia	23-Mar-21		Sup
Shi Luwen	23-Mar-21		INED
Yu Jialin	02-Dec-22		INED
Zhang Xiaomei	23-Mar-21		ChSup