| Jiang Chloe Cuicui | | 05-Jun-25 | NED | | Retired and was not re-elected at the AGM due to disagreement with the other members of the Board on certain vote-taking procedures and dissenting votes against certain Board resolutions. |
| Gao Li | | 05-Jun-25 | NED | | Retired and was not re-elected at the AGM due to disagreement with the other members of the Board on certain vote-taking procedures and dissenting votes against certain Board resolutions. |
| Lam Yu Hon | | 31-Jul-23 | CFO, CoSec | | To pursue other career aspirations |
| Zhu Jianfei | | 14-Apr-22 | ED | | To dedicate more efforts to the daily operation of the subsidiary(ies) of the Company |
| Yu Jin | | 14-Apr-22 | NED | | Due to his decision to devote more time to his other commitments |
| Wong Ti | | 14-Apr-22 | INED | | Due to his intention to devote more time in his other commitments |
| Zheng Haiguo | | 07-Jan-22 | ED, CEO | | Due to his decision to devote more time to pursue his other business development |
