CARSGEN-B (02171)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Bingsen Guo	24-Sep-25	NED	24-Sep-25	Mr. Bingsen Guo passed away peacefully on September 24, 2025. He had served the Group for more than 10 years, contributing significantly to the company's strategic transformation and business development.
Dr. Huabing Li	29-Apr-24	INED	29-Apr-24	Due to his other business commitments which require more of his attention and dedication
Tak Young So	30-Jun-23	INED	15-Jun-23	Due to his other business commitments which require more of his attention and dedication
Dr. Chunhai Fan	11-Jan-23	INED	11-Jan-23	Due to his other business commitments which require more of his attention and dedication
Ms. Zhao Yachao	27-May-22	NED	27-May-22	In order to allow more time for her to focus on her other business commitments