JOY SPREADER (06988)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Qin Jiaxin	27-Dec-19		CoSec
Tang Wei	26-Aug-20	28-Nov-25	INED	28-Nov-25	Resignation due to other business pursuits and commitments.
Cheng Lin	27-Dec-19	30-Jun-25	ED, VP	30-Jun-25	Ceased to be a member of the Remuneration Committee.
Fang Hongwei	26-Aug-20	30-Jun-25	INED	30-Jun-25	Ceased to be a member of the Audit Committee.
Hu Jiawei	22-Mar-21	30-Jun-25	Non-Executive Director	30-Jun-25	Resigned in order to devote more time to his other business and personal commitments and endeavors.
Zhu Zinan	19-Feb-19	30-Jun-25	Ch, CEO, Fdr	30-Jun-25	Ceased to be the chairman and a member of the Nomination Committee.
Cheng Lin		30-Jun-25	MbCC	30-Jun-25	Ceased to be a member of the Remuneration Committee.
Zhu Zinan		30-Jun-25	ChNC, MbNC	30-Jun-25	Ceased to be the chairman and a member of the Nomination Committee.
Fang Hongwei		30-Jun-25	MbAC	30-Jun-25	Ceased to be a member of the Audit Committee.
Zhang Mengchi	17-Jan-22	28-Sep-23	CoSec	28-Sep-23	No reasons provided.
Zhang Mengchi		28-Sep-23	J-CoSec, AuRep, Proc Agt	28-Sep-23	No reasons provided.
Hu Qingping	27-Dec-19	07-Jul-23	Non-Executive Director	07-Jul-23	Due to his personal work arrangements and business commitment
Xu Bryan Chong	26-Aug-20	31-Mar-23	INED
Xu Chong Bryan		31-Mar-23	INED	31-Mar-23	Due to his other personal pursuits and business commitments
Sheng Shiwei	22-Mar-21	30-Nov-22	ED	30-Nov-22	Due to his personal work arrangement and business commitment
Lei Kin Keong	27-Dec-19	17-Jan-22	CoSec	17-Jan-22	No reasons provided.
Lei Kin Keong		17-Jan-22	J-CoSec, AuRep, Proc Agt	17-Jan-22	No reasons provided.
Yap Bryan Jin Meng	18-Dec-20	10-Dec-21	INED
Zhang Zhidi	27-Dec-19	30-Sep-21	ED, GM
Chen Yuanyuan	27-Dec-19	22-Mar-21	Non-Executive Director
Guo Sijia	27-Dec-19	22-Mar-21	Non-Executive Director
Lin Sio Ngo	28-Sep-23	16-Mar-11	CoSec
Qin Jiaxin	22-Mar-21	19-Mar-09	ED
Huang Boyang	31-Mar-23	01-Mar-07	INED