Duality Biotherapeutics, Inc. (09606)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Zhiyang	22-Jul-24		NED
Chu Ruiyin	15-Apr-25		VP
Chuai Shuyin	15-Apr-25		INED, MbAC, ChCC, MbNC
Gao Fengyong	15-Apr-25		INED, MbAC, MbCC
Gu Wei	15-Apr-25		CMedO
Hua Haiqing	23-Mar-26		ED
Hua Haiqing	15-Apr-25		SVP
Leung Chi Kit	26-Jun-26		J-CoSec, AuRep, Proc Agt
Mu Hua	15-Apr-25		CMedO
Qiu Yang	15-Apr-25		CSciO
Shi Rong	15-Apr-25		VP
Si Wen	15-Apr-25		MbCC
Tsang Wing Man	15-Apr-25		AuRep
Wang Xin	15-Apr-25		CBO
Xie Dong	15-Apr-25		INED, ChAC, MbNC
Yu Tao	15-Apr-25		NED
Yu Tao	23-Apr-21		NED
Yu Xin	15-Apr-25		VP
Yuan Jiali	15-Apr-25		J-CoSec
Zhang Shaoren	23-Mar-26		CFO
	15-Apr-25		VP
	23-Apr-21		ED
Zhou Lan	15-Apr-25		VP
Zhu Zhongyuan	23-Mar-26		MbCC
	15-Apr-25		Ch, CEO, AuRep, ChNC
	19-Feb-20		ED
Tsang Wing Man	12-Aug-24	26-Jun-26	J-CoSec	26 Jun 26	Resigned.
Tsang Wing Man		26-Jun-26	AuRep, Proc Agt	26 Jun 26	Resigned.
Si Wen	12-Aug-24	23-Mar-26	ED, MbCC	23 Mar 26	Resigned due to personal career development reasons. Ms. SI will continue to serve as executive director of human resources of the Company.