| Li Shaohua | | 15-Jan-26 | INED | | Due to his other personal commitment. |
| Wang Hui | | 03-Jun-25 | ED | | Ms. Wang has confirmed that she has no disagreement with the Board and there are no any other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Mr. Au Yeung Ming Yin Gordon | | 09-Dec-24 | CoSec | | Tendered his resignation. Mr. Au Yeung has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| Han Xiuhong | | 30-Nov-24 | NED | | Due to her personal commitments which require more time for her dedication. |
