| Luo Yujie | | 25-May-26 | Sup | | Ms. Luo has tendered her resignation as a supervisor of the Company due to internal transfer within the Group. |
| Yang Wenting | | 31-Oct-25 | CFO | | In order to devote more time to her other personal engagement as well as spend more time with her family |
| He Chao | | 29-Jul-25 | ED | | Resigned to devote more time to personal engagement and spend more time with family. |
| Zhang Dalei | | 29-Jul-25 | ChNC, MbNC | | The Board resolved to change the composition of the Committees. |
| Wei Yubo | | 26-May-25 | Sup | | Resignation due to internal transfer within the Group. |
| Yang Wenting | | 20-Jan-25 | J-CoSec | | Resigned to focus on her position as the chief financial officer of the Company. Ms. Yang has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Ng Kong Ping Albert | | 28-Aug-24 | INED | | In order to devote more time to his other work commitments |
| Zhu Tingyao | | 27-Jul-23 | NED | | Due to other work engagement |
| Gao Fei | | 13-Jan-23 | ED | | To devote more time to his family and other work commitment |
| Wang Mi | | 13-Jan-23 | NED | | Due to other work engagement |
| Jiang Bo | | 19-May-22 | NED | | Due to other work engagement |
| Ms. Zhou Wenjuan | | 19-May-22 | Sup | | Due to other work engagement |
| Fung Po Ting | | 19-Jan-22 | J-CoSec, AuRep, Proc Agt | | Tendered her resignation as the assistant manager of corporate services of Vistra Corporate Services (HK) Limited, which is the external corporate services provider of the Company. |
