BRAINAURORA-B (06681)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Duan Tao | 08-Jan-25 | INED | |||
| Lam Yiu Por | 08-Jan-25 | INED | |||
| Sham Ying Man | 30-Jul-23 | CoSec | |||
| Wang Junjie | 30-Jul-23 | CFO, CoSec | |||
| Deng Feng | 25-Apr-23 | Non-Executive Director | |||
| Tan Zheng | 25-Apr-23 | Ch | |||
| Li Mingqiu | 30-Jul-23 | 15-Apr-26 | Non-Executive Director | Resignation due to other work commitments and personal time arrangements. | |
| Li Sirui | 25-Apr-23 | 15-Apr-26 | Non-Executive Director | Resignation due to other work commitments and personal time arrangements. | |
| Li Yuezhong | 08-Jan-25 | 18-Nov-25 | INED | Resignation due to other work commitments and personal time arrangements. | |
| Wang Xiaoyi | 25-Apr-23 | 19-Jun-25 | CEO | Resignation due to health issues caused by worsening depression. Dr. Wang has experienced enormous pressure at work, especially during the Company's preparation for listing, leading to severe depression, persistent headaches, insomnia, low mood, and severe anxiety. After consulting with a medical team, he decided to suspend all work to focus on treatment and recovery. |