YOFC (06869)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Persson Lars Frederick	10-Jul-26	NED	10-Jul-26	Retirement due to expiration of term of office and work arrangements.
Facchini Pier Francesco	10-Jul-26	NED	10-Jul-26	Retirement due to expiration of term of office and work arrangements.
Shroff Hamavand Rayomand	10-Jul-26	NED	10-Jul-26	Retirement due to expiration of term of office and work arrangements.
Song Wei	13-Mar-26	INED	13-Mar-26	Resignation due to the term of office has reached to the regulatory limit
Teng Bingsheng	13-Mar-26	INED	13-Mar-26	Resignation due to the term of office has reached to the regulatory limit.
Guo Tao	17-Nov-25	NED	17-Nov-25	Resignation due to changes in work arrangement.
Xiong Xiangfeng	30-Oct-25	NED	30-Oct-25	Resignation due to retirement.
Mr. Philippe Claude Vanhille	29-Apr-25	NED	29-Apr-25	Resignation due to changes in his work arrangement.
Dr. Wong Tin Yau, Kelvin	30-Nov-24	INED	08-Oct-24	Due to changes in his work arrangement. Dr. Wong's resignation will take effect upon the appointment of the new independent non-executive Director at the extraordinary general meeting of the Company.
Frank Franciscus Dorjee	31-Jul-23	NED	31-Jul-23	No reasons provided
Lai Zhimin	31-Jul-23	NED	31-Jul-23	No reasons provided
Liu Deming	31-Jul-23	INED	31-Jul-23	No reasons provided
Jiang Zhikang	31-Jul-23	Employee Representative Supervisor	31-Jul-23	No reasons provided