Abbisko Cayman Limited (02256)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Yin Wah			CoSec
Chui Hoi Yam	28-Feb-25		INED
Ji Jing	03-Mar-25		ED
Lin Sio Ngo	02-Mar-26		J-CoSec, AuRep, Proc Agt
Sun Hongbin	30-Sep-21		INED
Sun Piaoyang	30-Sep-21		INED
Xu Yaochang	28-Mar-18		Ch, CEO, Co-Fdr
Yu Hongping	29-Apr-24		CoSec
Yu Hongping	28-Mar-18		Co-Fdr, ED
Zhang Hanxi	02-Mar-26		J-CoSec
Zhang Zidong	16-May-22		CFO
Yu Hongping		02-Mar-26	J-CoSec	02 Mar 26	Resignation but will remain as the executive Director and the chief scientific officer.
Chan Yin Wah		02-Mar-26	J-CoSec, AuRep, Proc Agt	02 Mar 26	Resignation.
Chen Zhui	28-Mar-18	03-Mar-25	ED, Co-Fdr	03 Mar 25	Resigned due to other commitments which require more of his dedication. Dr. Chen confirmed that he has no claim against the Company and no disagreement with the Board.
Chen Zhui		03-Mar-25	Dir, CSciO	03 Mar 25	Resigned due to other commitments which require more of his dedication. Dr. Chen confirmed that he has no claim against the Company and no disagreement with the Board.
Wang Lei	30-Sep-21	28-Feb-25	INED	28 Feb 25	Resigned due to other commitments which require more of his dedication.
Sun Piaoyang		28-Feb-25	MbNC	28 Feb 25	No specific reason provided, but continues to serve in other roles within the company.
Wang Lei		28-Feb-25	MbAC, ChCC	28 Feb 25	Resigned due to other commitments which require more of his dedication.
Tang Yanmin	10-Jun-21	20-Dec-24	NED	20 Dec 24	Due to her other commitments which require more of her dedication.
Tian Huimin		24-Apr-24	CoSec
Tian Huimin		24-Apr-24	J-CoSec	24 Apr 24	Due to her other work commitments which require more of her dedication
Xia Guoyao Gavin	22-Oct-18	19-Jun-23	NED	19 Jun 23	Due to his other commitments which require more of his dedication
Xia Guo Yao Gavin	22-Oct-18	19-Jun-23	NED
Yeh Richard	05-Jan-21	28-Apr-22	FD
Yeh Richard		28-Apr-22	ED, CFO, MbCC, AuRep	27 Apr 22	Due to his other commitments which require more of his dedication