| Chen Jinyan | | 23-Jan-26 | ED | | Resigned due to focus on other business commitments. Additionally, Mr. Chen is subject to an unsatisfied judgement by the Zhengzhou Intermediate People’s Court in favour of Bank of Zhengzhou Co., Ltd Xi Si Huan branch. He has been named as a Dishonest Person Subject to Enforcement. |
| Ms. Chong Sze Pui Joanne | | 09-Apr-25 | INED | | Resigned in order to devote more time to her other engagements. |
| Chen Jinyan | | 05-Nov-24 | Chairman of the Board | | Due to his work arrangements, Mr. Chen Jinyan has tendered his resignation as the chairman of the Board. He will remain as an executive director of the Company. |
| Su Peixin | | 05-Nov-24 | CEO | | Mr. Su Peixin has been re-designated from the position of the chief executive officer of the Company to the chairman of the Board. |
| Chen Jindong | | 21-Aug-24 | ED, CEO | | Due to his personal health reasons |
| Kwan Chi Fai | | 25-Jul-24 | INED | | Due to his retirement |
| Cai Wenxiao | | 23-Jan-24 | NED | | In order to devote more time to her other engagements |
| Shum Ching Yee Jennifer | | 23-Jan-24 | CoSec | | No reasons provided |
| Yeow Mee Mooi | | 01-Dec-23 | CoSec | | No reasons provided |
| Lin Ye | | 15-Oct-22 | INED | | Completion of the term of service of 9 years. His retirement is in line with the principle embodied in Code Provision A.4.3 of Corporate Governance Code that serving more than 9 years could be relevant to the Board’s determination of an INED’s independence. |
