Jiayuan Services Holdings Limited (01153)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ruan Hong	28-Feb-25		NED
Wu Hao	28-Dec-24		CoSec
Cui Yan	10-Dec-24		INED
Xin Bing	10-Dec-24		ED
Cai Sitao	10-Dec-24		INED
Li Meng	10-Dec-24		Ch
Zhang Johnson Chen	10-Dec-24		INED
Leung Kwan Wai	08-Oct-21	20-Jan-26	CoSec	20-Jan-26	Resignation due to work arrangement.
Leung Kwan Wai		20-Jan-26	J-CoSec.	20-Jan-26	Resignation due to work arrangement.
Pang Bo	08-Oct-21	31-Dec-24	ED, CoSec	31-Dec-24	Resignation due to the change in control of the Company after the close of the Offer.
Liang Yunxu	21-Oct-20	31-Dec-24	INED	31-Dec-24	Resignation due to the change in control of the Company after the close of the Offer.
Wong Kwok Yin	21-Oct-20	31-Dec-24	INED	31-Dec-24	Resignation due to the change in control of the Company after the close of the Offer.
Wang Huimin	21-Oct-20	31-Dec-24	INED	31-Dec-24	Resignation due to the change in control of the Company after the close of the Offer.
Pang Bo	11-Jun-20	31-Dec-24	NED	31-Dec-24	Resignation due to the change in control of the Company after the close of the Offer.
Bao Guojun	09-Aug-21	31-Dec-24	ED	31-Dec-24	Resignation due to the change in control of the Company after the close of the Offer.
Pang Bo		10-Dec-24	Ch NC, Mb CC, J-CoSec., Auth Rep	10-Dec-24	Resigned from the positions. Confirmed no disagreement with the Board and no matters to be brought to the attention of shareholders.
Wong Kwok Yin		10-Dec-24	Ch Ac, Mb NC	10-Dec-24	Resigned from the position.
Liang Yunxu		10-Dec-24	Ch CC, Mb AC, Mb NC	10-Dec-24	Resigned from the positions.
Wang Huimin		10-Dec-24	Mb AC, Mb CC	10-Dec-24	Resigned from the positions.
Huang Fuqing	11-Jun-20	12-Aug-24	NED	12-Aug-24	Due to his decision to devote more time to his personal affairs
Zhu Hongge	11-Jun-20	26-Jul-24	CEO, Ch	26-Jul-24	He has reached the age of retirement
Zhu Hongge		26-Jul-24	ED	26-Jul-24	He has reached the age of retirement
Chan Yu Hin	11-Jun-20	08-Oct-21	CoSec, CFO Non-dir
Mu Liyuan	11-Jun-20	09-Aug-21	ED