Pharmaron Beijing Co., Ltd. (03759)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Yim Issac Lok Kwan	25-Apr-24		CoSec
Feng Shu	11-Dec-20		Sup
Yu Jian	23-Jul-20		INED
Tsang Benson Kwan Hung	28-Nov-19		INED
Lou Boliang	27-Oct-16		Co-Fdr, CEO, Ch
Li Jiaqing	27-Oct-16		NED
Zheng Bei	27-Oct-16		ED, VP, Co-Fdr
Lou Xiaoqiang	27-Oct-16		Co-Fdr, Pres
Yang Kexin	27-Oct-16		Sup Ch
Zhang Lan	27-Oct-16		Sup
Tsang Kwan Hung Benson		28-Oct-25	INED	28-Oct-25	Mr. Tsang Kwan Hung Benson has tendered his resignation as his tenure is approaching six years. The consecutive terms of office of an independent director shall generally not exceed six years.; as per CSRC regulations.
Zhou Qilin	23-Sep-22	27-Nov-24	INED	27-Nov-24	Resignation in compliance with the relevant rules on the part-time management of members of the Chinese Academy of Engineering. Mr. Zhou confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the Company.
Mak Cherie Po Man		25-Apr-24	CoSec
Hu Baifeng	13-Oct-17	25-Apr-24	NED	27-Apr-25 1 27-Apr-25 2	Voluntary resignation due to reallocation of his primary work responsibilities.
Ms. Mak Po Man Cherie		25-Apr-24	CoSec	25-Apr-24	No reasons provided
Zhou Hongbin	27-Oct-16	21-Jun-23	NED
Chen Pingjin	13-Oct-17	21-Jun-23	NED
Dai Lixin	27-Oct-16	23-Sep-22	INED	29-Aug-22	Due to the upcoming expiration of his six-year consecutive term of office as required according to the Rules for Independent Directors of Listed Companies of the China Securities Regulatory Commission
Chen Guoqin	27-Oct-16	23-Sep-22	INED	29-Aug-22	Due to the upcoming expiration of her six-year consecutive term of office as required according to the Rules for Independent Directors of Listed Companies of the China Securities Regulatory Commission
Liu Jun	13-Oct-17	11-Dec-20	Sup
Li Lihua	27-Oct-16	23-Jul-20	INED
Shen Rong	27-Oct-16	23-Jul-20	INED