| Cheng Juan | | 15-Dec-25 | INED | | Removed as an independent non-executive Director of the Company and ceased to be a member of the audit committee of the Company. |
| Chen Chen | | 15-Dec-25 | ED | | Removed as a director of the Company and all other directorships, committee memberships and/or positions (if any) of the Company and its subsidiaries with immediate effect upon the passing of the resolution. |
| Liu Xiaopeng | | 15-Oct-25 | Dir | | Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong. |
| Chong Cha Hwa | | 15-Oct-25 | Dir | | Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong. |
| Wong Tak Fan Frankie | | 15-Oct-25 | Dir | | Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong. |
| Yang Yunguang | | 15-Oct-25 | Dir | | Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong. |
| Li Jin | | 01-Aug-25 | NED | | Due to adjustments to work arrangements by Beidahuang Business Group (HK) International Trade Co., Limited. Additionally, he had objections to the alleged improper convening of the Board meeting on 30 June 2025 and the inconsistency between the voting results and the announcement of the meeting. |
| Liu Xiaopeng | | 30-Jun-25 | ED | | Retired as the ordinary resolution for his re-election was not passed at the AGM. |
| Chong Cha Hwa | | 30-Jun-25 | INED | | Retired as the ordinary resolution for his re-election was not passed at the AGM. |
| Yang Yunguang | | 30-Jun-25 | INED | | Retired as the ordinary resolution for his re-election was not passed at the AGM. |
| Mr. Chan Kwong Leung, Eric | | 21-Mar-25 | CoSec | | Mr. Chan would like to devote more time to his other business commitments. |
| Jiang Jiancheng | | 28-Jan-25 | ED | | He would like to devote more time in his personal business commitments. |
| Zhao Wanjiang | | 09-Aug-24 | NED | | He would like to devote more time in his personal business commitments |
| Jiang Jianjun | | 14-Jun-23 | ED | | Due to his pursuit of other personal business endeavours |
| Jjj | | 14-Jun-23 | ED | | No reasons provided. |
| Li Jiehong | | 28-Jan-22 | ED | | Due to their pursuit of other business endeavours |
| Yu Zicong | | 28-Jan-22 | ED | | Due to their pursuit of other business endeavours |
| Zeng Jixiang | | 28-Jan-22 | ED | | Due to their pursuit of other business endeavours |
