Suzhou Novosense Microelectronics Co., Ltd. (02676)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Xichan	01-Aug-20	17-Jul-26	INED	17-Jul-26	Pursuant to relevant requirements, an independent non-executive Director shall be subject to a maximum term of six years. In view of the aforesaid restriction, he retired as a Director and did not stand for re-election
Hong Zhiliang	01-Aug-20	17-Jul-26	INED	17-Jul-26	Pursuant to relevant requirements, an independent non-executive Director shall be subject to a maximum term of six years. In view of the aforesaid restriction, he retired as a Director and did not stand for re-election.
Wang Ruwei	01-Aug-20	17-Jul-26	INED	17-Jul-26	Pursuant to relevant requirements, an independent non-executive Director shall be subject to a maximum term of six years. In view of the aforesaid restriction, he retired as a Director and did not stand for re-election