| Biosino Bio-Tec | 08247 | 07-Apr-01 | 15-Jul-25 | Dir, MbNC, AuRep | | Removal approved by the Shareholders at the EGM. The Board is not aware of any disagreements between Mr. Wu and the Board. |
| Biosino Bio-Tec | 08247 | 07-Apr-01 | 30-May-25 | ED | | Proposed removal due to failure to perform duties as a Director, as he was no longer contactable by the Company since the end of November 2024, and failed to attend Board meetings in person twice consecutively, nor delegated other Directors to attend on his behalf. |
| Cu Venture Inv | 08159 | 20-Feb-22 | 24-Jul-23 | INED | | Due to his other business commitments |
| Legend Holdings Corporation | 03396 | 04-Sep-14 | 10-Jun-21 | Non-Executive Director | | |
| Biosino Bio-Technology And Science Incorporation | 08247 | 09-Jan-07 | 10-Jul-14 | Ch, Pres | | |
| Biosino Bio-Technology And Science Incorporation | 08247 | 07-Apr-01 | 09-Jan-07 | GM | | |
