Unisound AI Technology Co., Ltd. (09678)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Hua	23-Jun-23		ChNC
Chen Hua	23-Jun-23	10-Dec-25	INED	19-Nov-25 1 19-Nov-25 2	Retirement due to work adjustments, not standing for re-election as a candidate for the third session of the Board.
Fan Jian	10-Dec-25		MbNC
Fan Jian	10-Jun-19		INED, MbAC, MbCC
Hong Zhao	10-Jun-19		Sup
Hu Jianjun	10-Jun-19		INED, ChAC
Huang Wei	10-Jun-19		ED, CEO, GM, AuRep, MbCC
Jin Huihua	10-Dec-25		ChNC
Jin Huihua	23-Jun-23		INED, MbAC, MbNC
Kang Heng	10-Jun-19		ED, VP
Kuang Duane	10-Jun-19		Non-executive Director
Kuang, Duane Ziping		10-Dec-25	NED	19-Nov-25 1 19-Nov-25 2	Retirement due to work adjustments, not standing for re-election as a candidate for the third session of the Board.
Li Ang	12-Mar-25	06-Mar-26	NED	06-Mar-26	Due to changes in his work arrangements.
Li Na	10-Jun-19		CFO, J-CoSec
Li Peng	10-Jun-19	10-Dec-25	ED	19-Nov-25 1 19-Nov-25 2	Retirement due to work adjustments, not standing for re-election as a candidate for the third session of the Board.
Li Xiaohan	10-Jun-19		ED, SVP
Li Zhichao	10-Jun-19	29-Jun-26	NED	29-Jun-26	Mr. Li Zhichao has tendered his resignation due to changes in his work arrangements.
Liang Jia’En	10-Jun-19		Ch, ED, Dep GM, CTO, MbNC
Liu Shengping	10-Dec-25		Emp. Dir.
Liu Shengping	10-Jun-19		ED
Ren He	10-Jun-19		Sup
Shan Bo	10-Jun-19		ChSup
Wang Cunfu	12-Apr-23		Non-executive Director
Wang Cunfu		10-Dec-25	NED	19-Nov-25 1 19-Nov-25 2	Retirement due to work adjustments, not standing for re-election as a candidate for the third session of the Board.
Wong Ella Wai Yee	30-Jun-25		J-CoSec, AuRep
Zhang Kun	23-Jun-23		INED, ChCC