Sichuan Kelun-Biotech Biopharmaceutical Co., Ltd. (06990)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chung Ming Fai	01-Jan-25	11-Jul-26	J-CoSec	07-Jul-26	Mr. Chung tendered his resignation as the Stock Exchange has confirmed that Mr. Zhou is qualified to act as the company secretary
Chung Ming Fai		11-Jul-26	AuRep	07-Jul-26	Mr. Chung tendered his resignation as the Stock Exchange has confirmed that Mr. Zhou is qualified to act as the company secretary
Feng Hao	12-Feb-21		NED
Fung Emily Wai Sum	30-Jan-23	01-Jan-25	CoSec
Fung Emily Wai Sum		01-Jan-25	J-CoSec, AuRep, Proc Agt	06-Dec-24	Resigned from her positions with effect from January 1, 2025.
Ge Junyou	25-Feb-22		ED, GM
Jin Jinping	20-Jun-25		MbNC, MbCC
Jin Jinping	11-Jul-23		INED
Lai Degui	20-Jun-24		NED
	12-Feb-21	31-May-24	ChSup
		31-May-24	Sup	31-May-24	In order to stand for election as a non-executive Director of the Company
Li Dongfang	25-Feb-22	20-Jun-25	NED	20-Jun-25	Expiry of term and to devote more time to personal affairs.
Li Yuedong	11-Jul-23		INED
Liao Yihong	20-Jun-25		Non-executive Director
Liao Yihong	31-May-24		ChSup
Liao Yihong	25-Feb-22	31-May-24	Sup
Liu Gexin	22-Nov-16		Ch, Fdr, NED
Liu Sichuan	20-Jun-25		MbCC
Liu Sichuan	22-Nov-16		NED
Ms. Wong Wai Yee, Ella		01-Jan-25	Proc Agt	06-Dec-24	Resigned from her position with effect from January 1, 2025. Confirmed no disagreement with the Board and no matters that need to be brought to the attention of the shareholders or the Stock Exchange.
Qing Yan	29-Mar-22		Sup
Song Hongmei	01-Mar-21		Sup
Tu Wenwei	20-Jun-25		MbAC, MbNC
Tu Wenwei	11-Jul-23		INED
Wan Peng	12-Feb-21	31-May-24	Sup	31-May-24	In order to devote more time to his other commitments
Wang Jingyi	22-Nov-16	31-May-24	ED	31-May-24	In order to devote more time to his personal affairs
Yang Qiuyan	29-Mar-22		Sup
Zeng Xuebo	30-Jul-22		NED
Zheng Qiang	20-Jun-25		MbAC, ChCC
Zheng Qiang	11-Jul-23		INED
Zhou Zejian	30-Jan-23		CFO, CoSec