| Chen Youan | | 13-Jul-26 | ED, Dep Ch | | Resigned in order to better allocate his time for other work commitments. |
| Lee Yiu Man | | 07-Jan-26 | CoSec | | Resignation due to other business development. |
| Al Maktoum Shaikh Mohammed Maktoum Juma | | 12-Nov-25 | ED | | SUPPLEMENTAL ANNOUNCEMENT -Resignation due to personal reasons. Despite repeated requests from the Company, no further elaborations of his resignation reasons were received. The Company confirms that it has no disagreement with H.H. Maktoum and that there is no matter in relation to his resignation that needs to be brought to the attention of the Shareholders. |
| Kwok Pui Ha | | 13-Oct-25 | INED | | SUPPLEMENTAL ANNOUNCEMENT - Resigned due to family commitment (taking care of her parent). |
| Ben Amor Mohamed | | 13-Oct-25 | ED | | SUPPLEMENTAL ANNOUNCEMENT - Resigned, reason not specified in the announcement. |
| Whigham Nathan Earl | | 13-Oct-25 | NED | | SUPPLEMENTAL ANNOUNCEMENT - Resigned due to personal circumstances requiring him to reduce external commitments and focus on matters related to family, health, and travel. |
| Feichtinger Christian | | 13-Oct-25 | NED | | SUPPLEMENTAL ANNOUNCEMENT - Resigned, reason not specified in the announcement. |
| Alanezi Alhamedi Mnahi F | | 13-Oct-25 | NED | | SUPPLEMENTAL ANNOUNCEMENT - Resigned due to his other business commitments that need more time and more travel. |
| De Dalmau Mommertz Juan | | 13-Oct-25 | INED | | SUPPLEMENTAL ANNOUNCEMENT - Resigned, reason not specified in the announcement. |
| Alsarkal Marwan Jassim Sulaiman Jassim | | 13-Oct-25 | INED | | SUPPLEMENTAL ANNOUNCEMENT - Resigned due to the health issue of his parent. |
| Favata Fabio | | 13-Oct-25 | ED | | SUPPLEMENTAL ANNOUNCEMENT - Resigned due to the evolutions of circumstances no longer enabling him, in his own judgement, to discharge his duty as Director, in a way that he considers adequate and satisfying for the Company.. The Company has approached Dr. Favata by way of email on 16 December 2025 and ask for further clarification. Despite such request, no further clarification was received by the Company |
| Ryan Barbara Jane | | 13-Oct-25 | INED | | SUPPLEMENTAL ANNOUNCEMENT - Resigned due to the health issue of her husband. |
| Sun Fengquan | | 13-Oct-25 | CEO | | SUPPLEMENTAL ANNOUNCEMENT - Resigned, reason not specified in the announcement. |
