| Shenzhen Edge Medical Co., Ltd. | 02675 | 05-Jan-22 | | NED | | |
| Shanghai HeartCare Medical Technology Corporation Limited | 06609 | 08-Nov-23 | 26-Nov-26 | NED | | Due to his other work arrangements, he intends to retire from his role as a non-executive Director of the Company and does not seek to be re-elected at the upcoming Postponed EGM. |
| Jiangsu Recbio Technology Co., Ltd. | 02179 | 02-Nov-20 | 16-Sep-22 | ChSup | | Due to changes in job assignment |
| Shanghai HeartCare Medical Technology Corporation Limited | 06609 | 30-Jun-20 | 31-Aug-22 | NED | | Due to his other personal commitments |
| Kangji Medical Holdings Limited | 09997 | 13-Mar-20 | 28-Apr-22 | NED | | Due to other work commitments |
