MINIEYE (02431)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Tan Kaiguo	12-Jun-26		MbNC
Su Jia Alice	12-Jun-26		INED, MbAC, MbCC, ChNC
Zhang Jianping	12-Jun-26		Non-executive Director
Luo Xiwen	28-Mar-25		CoSec
Wen Qi	28-Mar-25		CFO
Lam Wing Chi	27-Dec-24		CoSec
Tan Kaiguo	17-Apr-23		INED
Tan Mingkui	17-Apr-23		INED
Liu Yiran	27-Dec-21		NED
Liao Diguang	31-May-21		ChSup
Bi Lei	10-Mar-19		NED
Wang Qicheng	08-Jan-19		Co-Fdr, ED
Yang Guang	11-Apr-16		Co-Fdr, ED
Zhou Xiang	11-Apr-16		Co-Fdr, ED
Liu Guoqing	10-Dec-14		Ch, Co-Fdr, GM
Ao Zhengguang	17-Apr-23	12-Jun-26	Sup	12-Jun-26	Resigned following the abolition of the Supervisory Committee.
Wan Hao	18-Sep-20	12-Jun-26	Sup	12-Jun-26	Resigned following the abolition of the Supervisory Committee.
Xiang Yang	17-Apr-23	12-Jun-26	INED	12-Jun-26	Retired due to the expiration of his term of office and work arrangements.
Bi Lei		12-Jun-26	Non-executive Director	12-Jun-26	Retired due to the expiration of his term of office and work arrangements.
Xiang Yang		12-Jun-26	MbAC, MbCC, ChNC	12-Jun-26	Retired due to the expiration of his term of office and work arrangements.
Liao Diguang		12-Jun-26	Sup	12-Jun-26	Resigned following the abolition of the Supervisory Committee.
Tam Hiu Kwan	13-Jun-25	20-Feb-26	J-CoSec	26-Feb-26	Resignation due to adjustment of work arrangement.
Lam Wing Chi		13-Jun-25	J-CoSec	13-Jun-25	Resignation due to adjustment of work arrangement. Ms. Lam has confirmed that she has no disagreement with the Board and there are no matters that need to be brought to the attention of the Stock Exchange and/or the shareholders of the Company in relation to her resignation.
Wen Qi	27-Dec-24	28-Mar-25	CFO, CoSec
Wen Qi		28-Mar-25	J-CoSec	28-Mar-25	Due to adjustment in work arrangements, Mr. Wen Qi has tendered his resignation as a joint company secretary. He will continue to act as the chief financial officer of the Company.