Shanghai MicroPort MedBot (Group) Co., Ltd. (02252)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chang Zhaohua	25-Nov-25		Ch, AuRep
Chen Chen	17-Sep-20		NED
Chen Gong	29-Dec-23		Sup
Chen Xinxing	29-Dec-23	30-Apr-25	NED	30-Apr-25	Due to the need to devote more time to other work affairs.
Chen Xinxing		30-Apr-25	MbAC	30-Apr-25	Due to the need to devote more time to other work affairs.
Chung Edwin Wai Man	18-Jul-24		INED
Fang Cong	18-Jul-24	05-Nov-25	ED	05-Nov-25	Due to the need to devote more time to other business commitment.
Fang Cong	25-Jun-25	05-Nov-25	MbNC	05-Nov-25	Due to the need to devote more time to other business commitment.
He Chao	18-Oct-17		Pres
Hongbin Sun		25-Nov-25	AuRep	25-Nov-25	Ceased to act as an authorised representative.
Hui Yin Shan	10-Jun-21	14-Aug-24	CoSec	14-Aug-24	No reasons provided.
Hui Yin Shan		14-Aug-24	AuRep	14-Aug-24	No reasons provided.
Lee Karen Kit Ying	30-Jun-21	21-Jun-22	INED
Li Minghua	30-Dec-20	05-Nov-25	INED	05-Nov-25	Due to the need to devote more time to other business commitment.
	25-Jun-25	05-Nov-25	MbNC	05-Nov-25	Due to the need to devote more time to other business commitment.
		05-Nov-25	MbAC	05-Nov-25	Due to the need to devote more time to other business commitment.
Liang Min	25-Nov-25		Non-executive Director
	25-Nov-25	27-Aug-26	MbNC	27-Aug-26	Due to the need to devote more time to other business
		27-Aug-26	NED	27-Aug-26	Due to the need to devote more time to other business
Liu Yu	25-Jun-25	27-Aug-26	ED	27-Aug-26	Due to the need to devote more time to other business
Meng Shasha	12-Nov-20	16-Jun-21	NED
Ms. Lee Kit Ying		21-Jun-22	INED, MbNC	01-Jun-22	In order to devote more time to her other business commitments
Mui Wing Hong	21-Jun-22	18-Jul-24	INED	28-Jun-24	Due to the need to devote more time to other business and personal commitment
Mui Wing Hong		18-Jul-24	MbNC	28-Jun-24	Due to the need to devote more time to other business and personal commitment
Shirafuji Hiroshi	25-Nov-25		MbStrC
Sun Hongbin	03-Apr-20		Ch
Sun Hongbin	03-Apr-20	05-Nov-25	NED	05-Nov-25	Due to the need to devote more time to other business commitment.
Sun Xin	17-Sep-20	29-Dec-23	NED
Wang Lin	30-Dec-20	16-Jun-21	NED
Yao Haisong	25-Jun-25		MbNC
Yao Haisong	30-Dec-20		INED
Yeung Siu Lam	14-Aug-24		CoSec
Yu Zengbiao	30-Dec-20	16-Jun-21	INED
Yuan Shuai	30-Dec-20	29-Dec-23	Sup
Zhang Jie	30-Dec-20		ChSup
Zhang Lihong	30-Dec-20		Sup