BII TRANS TECH (01522)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Sun Fang	28-Jan-26	NED	28-Jan-26	Resigned in order to devote more time to her other commitments.
Fang Zhiwei	28-Jan-26	NED	28-Jan-26	Resigned in order to devote more time to his other commitments.
Li Wei	22-Apr-25	INED	22-Apr-25	Resigned in order to devote more time on his other commitments.
Guan Jifa	21-Nov-24	NED	21-Nov-24	Resigned to devote more time on his other commitments.
Hou Weiwei	08-Aug-24	NED	08-Aug-24	In order to devote more time on her other commitments
Cheung Yuet Fan	01-Jan-24	CoSec	02-Jan-24	No reasons provided
Xuan Jing	21-Mar-23	ED, CEO	21-Mar-23	In order to devote more time on her other commitments
Zhang Yanyou	30-Nov-22	NED, Ch	30-Nov-22	In order to devote more time on his other commitments
Zheng Yi	27-Oct-22	NED	27-Oct-22	In order to devote more time on his other commitments
Bai Jinrong	11-Apr-22	INED	11-Apr-22	In order to devote more time on his other commitments
Cao Wei	11-Apr-22	NED	11-Apr-22	In order to devote more time on his other commitments
Cao Wei	21-Jan-22	ED	21-Jan-22	Due to his reduced involvement in the day-to-day management of the Company, and in order to devote more time on his other commitments. Redesignated from an executive Director to a non-executive Director