MINIEYE TECHNOLOGY CO., LTD (02431)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Luo Xiwen	28-Mar-25		CoSec
Ao Zhengguang	17-Apr-23		Sup
Xiang Yang	17-Apr-23		INED
Tan Kaiguo	17-Apr-23		INED
Tan Mingkui	17-Apr-23		INED
Liu Yiran	27-Dec-21		NED
Liao Diguang	31-May-21		Sup Ch
Wan Hao	18-Sep-20		Sup
Bi Lei	10-Mar-19		NED
Wang Qicheng	08-Jan-19		ED, Co-Fdr
Zhou Xiang	11-Apr-16		ED, Co-Fdr
Yang Guang	11-Apr-16		ED, Co-Fdr
Liu Guoqing	10-Dec-14		Ch, GM, Co-Fdr
Tam Hiu Kwan	13-Jun-25	20-Feb-26	J-CoSec.	26-Feb-26	Resignation due to adjustment of work arrangement.
Tam Hiu Kwan		20-Feb-26	Auth Rep, Proc Agt	26-Feb-26	Resignation due to adjustment of work arrangement.
Lam Wing Chi	27-Dec-24	13-Jun-25	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.
Lam Wing Chi		13-Jun-25	J-CoSec., Auth Rep, Proc Agt	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	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.
Wen Qi	28-Mar-25	28-Mar-25	CFO Non-dir	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.
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.