| Jenscare Scientific Co., Ltd. | 09877 | 21-Mar-25 | | Ch, NED | | |
| Cryofocus Medtech (Shanghai) Co., Ltd. | 06922 | 28-Dec-21 | | Non-executive Director | | |
| Cryofocus Medtech (Shanghai) Co., Ltd. | 06922 | 08-Jul-14 | | NED | | |
| Jenscare Scientific Co., Ltd. | 09877 | 15-Jan-25 | 21-Mar-25 | Ch | | |
| Jenscare Scientific Co., Ltd. | 09877 | 01-Apr-18 | 21-Mar-25 | ED | | Due to internal work adjustments and adjustment of the Company's business strategies. The Board has resolved to re-designate Mr. LV Shiwen from an executive Director to a non-executive Director. |
| Jenscare Scientific Co., Ltd. | 09877 | 01-Apr-18 | 15-Jan-25 | Ch, CEO | | Mr. LV Shiwen resigned as the Chief Executive Officer to facilitate the Group’s internationalization strategy and accelerate global commercialization process. He remains as an Executive Director and chairman of the Board. |
