Changmao Biochemical Engineering Company Limited (08208)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Kim Sun	14-Jan-19	20-Jan-26	CoSec	20-Jan-26	Resignation.
Chan Kim Sun		20-Jan-26	AuRep, Proc Agt	20-Jan-26	Resignation.
Chen Yuquan	12-Jun-26		INED, ChCC, MbNC, MbAC
Dong Xinjian	12-Jun-26		INED, ChNC, MbCC, MbAC
Fong Kuan Yuet	01-Jul-17	05-Jun-26	CFO	05-Jun-26	Ms. Fong tendered her resignation as she needs to devote more time to her other business engagements.
Heng Kim Huat	06-Jul-18	28-Jan-26	ED	28-Jan-26	Change in control of the Company after Completion and the close of the Offer; wishes to devote more time to other commitments.
Leong Jay	20-Jun-19	12-Jun-26	INED	12-Jun-26	Retirement to dedicate more time to pursue personal interests and other business commitments.
Leong Jay		12-Jun-26	ChCC, MbNC, MbAC	12-Jun-26	Retirement to dedicate more time to pursue personal interests and other business commitments.
Leow Geok Mui	06-Jul-18	28-Jan-26	ED	28-Jan-26	Change in control of the Company after Completion and the close of the Offer; wishes to devote more time to other commitments.
Leow Geok Mui		28-Jan-26	MbNC	28-Jan-26	Change in control of the Company after Completion and the close of the Offer; wishes to devote more time to other commitments.
Leung Ka Wai	12-Jun-26		INED, ChAC, MbNC, MbCC
Li Long Guang		12-Jan-24	NED	12-Jan-24	Due to his personal commitments
Li Longguang	15-May-23	12-Jan-24	NED
Lim Chin Keong	06-Jul-18	28-Jan-26	ED	28-Jan-26	Change in control of the Company after Completion and the close of the Offer; wishes to devote more time to other commitments.
Ng Shing Kin	20-Jun-19	12-Jun-26	INED	12-Jun-26	Retirement to dedicate more time to pursue personal interests and other business commitments.
Ng Shing Kin		12-Jun-26	ChAC, MbNC, MbCC	12-Jun-26	Retirement to dedicate more time to pursue personal interests and other business commitments.
Tan Teng Hooi	20-Jun-19	12-Jun-26	INED	12-Jun-26	Retirement to dedicate more time to pursue personal interests and other business commitments.
Tan Teng Hooi		12-Jun-26	ChNC, MbCC, MbAC	12-Jun-26	Retirement to dedicate more time to pursue personal interests and other business commitments.
Wong Seng	06-Jul-18		CEO, Fdr
	06-Jul-18	28-Jan-26	Ch	28-Jan-26	Change in control of the Company after Completion and the close of the Offer. Wong will remain as an executive Director.
		28-Jan-26	MbCC, CEO, AuRep, CompOff	28-Jan-26	Change in control of the Company after Completion and the close of the Offer. Wong will remain as an executive Director.