JOINN LABORATORIES (CHINA) CO., LTD. (06127)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Yang Changyun	23-Jan-25		INED
Ou Xiaojie	01-Jan-19	23-Jan-25	INED	23-Jan-25	Ceased to serve following the conclusion of the EGM.
Sun Mingcheng	01-Jan-19	23-Jan-25	INED	23-Jan-25	Ceased to serve following the conclusion of the EGM.
Zhai Yonggong	01-Jan-19	23-Jan-25	INED	23-Jan-25	Ceased to serve following the conclusion of the EGM.
Zuo Conglin	01-Dec-12	20-Dec-24	V-Ch	20-Dec-24	Resigned mainly due to his work arrangements.
Zuo Conglin		20-Dec-24	ED	20-Dec-24	Resigned mainly due to his work arrangements.
Feng Yuxia	01-Jun-07	31-Oct-24	Fdr
Gao Dapeng	01-Oct-13	31-Oct-24	ED
Sun Yunxia	01-Jan-19	31-Oct-24	ED
Yao Dalin	01-Jan-19	30-Oct-24	ED	30-Oct-24	Resigned as a result of work arrangements. Dr. Yao confirmed no disagreement with the Board and no other matters needed to be brought to the attention of the shareholders.
Gu Xiaolei	01-Dec-12	27-Apr-23	Non-Executive Director	27-Apr-23	As a result of work arrangements
Li Ye	16-Dec-12	18-Nov-22	ChSup
Sun Huiye	16-Dec-12	18-Nov-22	Sup
Yin Lili	16-Dec-12	18-Nov-22	Sup
Ng Cheuk Ming	26-Feb-21	28-Apr-22	CoSec	28-Apr-22	No reasons provided
Ng Cheuk Ming		28-Apr-22	J-CoSec, AuRep	28-Apr-22	No reasons provided
Feng Yuxia	01-Jun-07	31-Jan-22	Ch
Cheung Karen Ka Lun	28-Apr-22	20-May-21	CoSec
Gao Dapeng	01-Oct-13	05-Dec-18	GM
Ying Fangtian	23-Jan-25	07-Sep-18	INED
Yang Fuquan	23-Jan-25	25-Apr-17	INED
Luo Xi	23-Jan-25	20-Mar-14	ED
Sun Yunxia	01-Jan-19	29-Aug-05	Dep GM
Gao Dapeng	16-Aug-20	31-Aug-04	CoSec
He Yingjun	18-Nov-22	02-Jul-02	ChSup
Li Ye	18-Nov-22	02-Jul-02	Sup
Zhao Wenjie	18-Nov-22	31-Mar-02	Sup
Gu Jingliang	23-Jan-25	01-Oct-01	ED
Zhang Fan	26-Feb-21	15-Jan-99	INED