UNI MEDICAL (02666)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Kai Kong	25-Jul-25	NED	25-Jul-25	Resignation due to other work arrangement.
Che Lingyun	22-Jun-22	NED, MbNC	22-Jun-22	Due to his other work arrangements
Feng Songtao	09-Feb-22	NED, MbNC	09-Feb-22	Due to his other work arrangement
Han Demin	22-Jun-22	INED	22-Jun-22	Due to his other work arrangements
Liao Xinbo	22-Jun-22	INED, MbNC	22-Jun-22	Due to his other work arrangements
Peng Jiahong	16-May-24	ED	16-May-24	Due to her other work arrangements
Wang Wenbing	25-Mar-26	ED, CEO	25-Mar-26	Resigned due to other work arrangements.
Xu Ming	25-Apr-25	NED, MbNC	25-Apr-25	Resignation due to having reached the retirement age.
Yu Gang	21-Jun-23	ED	21-Jun-23	Due to having reached the retirement age
Zhao Yan	22-Jun-22	NED	22-Jun-22	Due to his other work arrangements
Zhu Ziyang	17-Nov-25	NED	17-Nov-25	Resignation due to other work arrangement.