UBTECH ROBOTICS CORP LTD (09880)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Jian Xuegen	21-Feb-25		CoSec
Zhang Ju	27-Dec-22		CFO, CoSec
Poon Terry Fuk Chuen	29-Nov-22		INED
Xiong Youjun	29-Jun-20		ED
Ben Cangsang	20-Mar-20		Sup
Liu Ming	20-Mar-20		ED
Deng Feng	23-Mar-19		ChSup
Wang Xingru	23-Mar-19		Sup
Xiong Chu Xiong	23-Mar-19		INED
Xia Zuo Quan	20-Aug-15		NED
Zhou Zhifeng	20-Aug-15		NED
Zhou Jian	31-Mar-12		Ch, CEO, Fdr
Chen Qiang	29-Nov-22	27-Jun-25	NED	27-Jun-25	Retirement as a non-executive Director.
Leung Roger Wai Man	18-Feb-23	27-Jun-25	INED	27-Jun-25	Retirement as an independent non-executive Director and ceased to be a member of each of the Audit Committee and the Nomination Committee.
Wang Lin	01-Mar-16	27-Jun-25	ED	27-Jun-25	Retirement as an executive Director and ceased to be a member of the ESG and Sustainability Committee and Authorized Representative.
Zhao Jie	23-Mar-19	27-Jun-25	INED	27-Jun-25	Ceased to serve as an independent non-executive Director, and ceased to be the chairperson of the Nomination Committee and a member of the Strategy Committee.
Xiong Chuxiong		27-Jun-25	INED	27-Jun-25	Retirement as an independent non-executive Director, and ceased to be the chairperson of the Audit Committee and a member of each of the Remuneration and Appraisal Committee and the ESG and Sustainability Committee.
Poon Fuk Chuen		27-Jun-25	INED	27-Jun-25	Retirement as an independent non-executive Director, and ceased to be the chairperson of the Remuneration and Appraisal Committee and a member of the Audit Committee.
Ng Wai Kam	27-Dec-22	21-Feb-25	CoSec
Ng Wai Kam		21-Feb-25	J-CoSec, AuRep, Proc Agt	21-Feb-25	Resigned from her positions. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Chen Danxia	16-Jun-22	16-Jan-23	INED