| Zhou Wei | | 06-Jun-25 | ED | | Resignation upon the conclusion of the AGM. |
| Xu Aoling | | 10-Jan-25 | NED | | Resigned due to change in his other work arrangements. |
| Lai Yeung Fun | | 10-Jan-25 | CoSec | | Resigned with no disagreement with the Board and no matters relating to her resignation that need to be brought to the attention of the shareholders or the Stock Exchange. |
| Ms. Hui Wai Man Shirley | | 30-Sep-24 | CoSec | | Tendered resignation. Ms. Hui has confirmed that she has no disagreement with the Board and there is no matter that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to her resignation. |
| Li Xiaoming | | 28-Jun-23 | ED | | Retired |
| Zhang Jiwei | | 25-May-22 | ED | | Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement |
| Yan Zhi | | 25-May-22 | NED | | Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement |
| Wong Wai Keung, Frederick | | 25-May-22 | INED | | Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement |
| Peng Chi | | 25-May-22 | ED | | Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement |
| Xia Yu | | 25-May-22 | NED | | Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement |
| Xie Bingmu | | 25-May-22 | ED, CEO | | Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement |
| Lee Kang Bor, Thomas | | 25-May-22 | INED | | Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement |
