| Ho Hugo Yuk Ming | | 17-Apr-26 | CoSec, AuRep | | No reason specified. |
| Yu Eric Tak Shing | | 17-Apr-26 | CoSec, AuRep | | No reason specified. |
| Tang Po Yi | | 17-Apr-26 | AuRep | | No reason specified. |
| Han Xingxing | | 12-Aug-25 | INED | | Following the Judgment of the Originating Summons, the Defendant Directors have been removed from the board of directors of the Company effective on 12 August 2025. |
| Li Yu | | 12-Aug-25 | INED | | Following the Judgment of the Originating Summons, the Defendant Directors have been removed from the board of directors of the Company effective on 12 August 2025. |
| Lau William Jing Yeung | | 12-Aug-25 | INED | | Following the Judgment of the Originating Summons, the Defendant Directors have been removed from the board of directors of the Company effective on 12 August 2025. |
| Tsao Terry Hoi Ho | | 12-Aug-25 | INED, ChAC, MbNC, MbCC | | Tendered his resignation with effect from 8 March 2026 due to his desire to devote more time on other personal endeavors |
| Tang Po Yi | | 12-Aug-25 | ED | | Following the Judgment of the Originating Summons, the Defendant Directors have been removed from the board of directors of the Company effective
on 12 August 2025. |
| Zha Mengling | | 29-Jul-25 | ED | | Suspension of duties due to allegations received from a shareholder regarding the placing of new shares and rights issue, questioning the independence of the involved parties. |
| Leong Wei Ping | | 25-Jun-25 | ED | | Majority of votes was cast against the re-election resolution at the AGM. |
| Li Yang | | 25-Jun-25 | ED | | Majority of votes was cast against the re-election resolution at the AGM. |
| Wei Gang | | 30-May-25 | CEO | | Resigned to devote more time to his personal affairs. |
| Mr. Liu | | 07-Aug-24 | Ch, ED | | Based on the preliminary findings, the Board is unable to form a view on whether Mr. Liu is suitable to act as the Company’s director under Rules 3.08 of the Listing Rules. In order to protect the interest of the Company pending conclusion of the Board’s enquiry, the duties of Mr. Liu will continue to be suspended such that he shall not represent the Board or the Company to do any act without the express authority of the Board. |
| Liu Minbin | | 02-Aug-24 | Ch, ED | | The Board has resolved to remove Mr. Liu Minbin as chairman of the Board and to suspend his duties as executive director of the Company with immediate effect, due to unauthorized appointments and appropriation of company contents. |
| Lu Zhiqiang | | 21-Jun-24 | INED | | Due to his other personal endeavors |
| Chan Wai Kit | | 30-Mar-23 | ED, AuRep | | Due to the need to spend more time on his other personal commitments |
| Dato’ Jason Chan Wa Chiang | | 28-Mar-23 | CEO | | Due to wish to focus on other businesses |
| Tang Yiu Kay | | 16-Jan-23 | CoSec | | as he wants to devote his time in his other work commitment |
| Wong Chi Yan | | 28-Dec-22 | INED, ChAC, MbCC, MbNC | | In order to devote more time for other business commitments |
| Lee Cheung Yuet Horace | | 28-Dec-22 | INED, MbAC, MbCC, MbNC | | In order to devote more time for other business commitments |
| Dato’ Sri Lai Chai Suang | | 22-Dec-22 | Ch, ED | | In order to devote more time for other business commitments |
| Chow Chi Wing | | 08-Aug-22 | CoSec | | As he wants to devote his time in his other work commitment |
