CYBERNAUT INT'L (01020)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Ke	04-Nov-25	INED	04-Nov-25	Resigned due to his intention to devote more time to other business engagement.
Zhu Min	27-Oct-25	Chairman of the Board	27-Oct-25	Resigned due to work arrangements. Mr. Zhu shall continue to serve as an executive Director.
Cheung Wing Lok	27-Oct-25	CoSec	27-Oct-25	Resigned to devote more time to his other business commitments.
Tong Yiu On	15-Aug-25	INED	15-Aug-25	Due to his intention to develop more time on other business engagement.
Lu Yonghao	02-Sep-24	ED	02-Sep-24	Due to his intention to develop more time on other business engagement
Chen Huabei	02-Jul-24	ED	02-Jul-24	Due to his intention to develop more time on other business engagement
Sin Kwok Wai Ronald	20-May-24	CFO, CoSec	20-May-24	Due to reaching retirement age