| Zhong Guoxing | | 27-Nov-25 | ED | | Redesignated from Co-Chairman to Deputy Chairman and from Executive Director to Non-executive Director. |
| Wang Guangzu | | 27-Nov-25 | Alternate Director to Mr. Geng Zhiyuan, the Non-executive Director, the Honourable Chairman and the Chairman of the nomination committee | | Resigned due to personal career arrangement and inability to devote more time to fulfill duties. |
| Wong Yin Ming | | 02-Jul-25 | CoSec | | Resigned from her positions. Ms. Wong confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Mr. Au-Yeung Keung, Steve | | 28-Jan-25 | CoSec, CFO | | Resignation with no disagreement with the Board and no matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange. |
| Wang Anyuan | | 23-Jan-25 | INED | | Resignation due to personal career arrangement, not being able to devote more time to continuously fulfill his duties for the Company. |
| Lan Haiqing | | 27-Dec-24 | INED | | Due to her many affairs to be dealt with, not being able to devote more time to continuously fulfill her duties for the Company. |
| Zhong Guoxing | | 25-Nov-24 | ChNC | | Retired from his office of the Chairman of the Nomination Committee. |
| Dr. Leung Wai Ping, Noel | | 19-Aug-24 | CoSec, CFO | | Due to his desire to devote more time and effort to taking care of his family |
| Sha Tao | | 12-Apr-24 | ED | | Mr. Sha needs to devote more of his energy to public welfare causes |
| Zhong Guoxing | | 12-Apr-24 | CEO | | In order to devote more attention to the implementation of the Group’s business strategies |
| Tso Sze Wai | | 02-Jan-24 | CoSec | | Due to his desire to devote more time and effort to taking care of his family |
| Dai Fan | | 27-Dec-23 | INED | | Due to not being able to devote more time to continuously fulfill her duties for the Company, she will not be able to visit the Company in Asia in the near future for the reasons of her work adjustments |
| Han Lei | | 12-Oct-23 | CoSec | | No reasons provided. |
| Li Qun | | 06-Oct-23 | INED | | Due to the requirement of his employer (Institute of Quantitative & Technological Economics, Chinese Academy of Social Sciences) that he cannot concurrently serve outside China |
| Lam Po Foon | | 02-Oct-23 | NED | | Due to time constraints and his intention to focus on his other business commitments |
| Chen Xinwei | | 02-Oct-23 | ED, CEO | | Mr. Chen’s resignation was unexpected and the circumstances and reasons thereof remain unclear. Mr. Chen’s resignation letter was delivered suddenly and without providing any reason or prior notice at approximately 12:51 p.m on 2 Oct 2023 by himself through an email to the Company’s company secretary, Ms. Han Lei. |
| Guo Yike | | 24-Jul-23 | INED | | Due to his busy official duties as the Provost of the Hong Kong University of Science and Technology |
| Chen Lei | | 02-Jun-23 | ED | | Due to the requirement of the Ministry of Civil Affairs of the People’s Republic of China that Mr. Chen cannot concurrently serve in other companies |
| Ms. Chan Tan Na, Donna | | 20-Feb-23 | ED, Ch | | Due to her intention to concentrate on other business commitments |
| Dr. Cui Ding Jun | | 29-Jun-22 | ED | | The resolution no. 3 relating to the re-election of Dr. Cui Ding Jun as an executive Director was not passed at the AGM |
| Yu Wai Chun | | 31-May-22 | INED | | Due to his other personal engagement and business commitments |
