AB&B BIO-TECH-B (02627)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheng Qianwen12-Jan-26NED, MbACMr. Cheng would like to devote more time to his other personal endeavors. His resignation will take effect upon the election of a new non-executive director by the Company’s general meeting.
Zhang Yangyang12-Jan-26BrdSec, J-CoSecMs. Zhang would like to devote more time to her other personal endeavors.
Yu Jianlin23-Dec-25MbNCMr. YU Jianlin has ceased to act as a member
Li Xiaoqing04-Dec-25INEDMs. Li has tendered her resignation to devote more time to her other personal endeavors.