| Liem Chi Kit, Kevin | | 27-Jun-25 | INED | | Retired as an Independent Non-executive Director pursuant to article 104(A) of the Articles of Association after the conclusion of the Annual General Meeting, and did not offer himself for re-election. He has confirmed that he has no disagreement with the Board and there is no other matter relating to his retirement that needs to be brought to the attention of the Shareholders. |
| Huang Fenglin | | 23-May-25 | ED | | In order to devote more time to other business commitments. |
| Wang Kan | | 28-Jun-24 | CEO | | In order to devote more time on the executive position in, and the daily operations of CWT Pte. Limited, a subsidiary of the Company with main business operation |
| Leung Shun Sang, Tony | | 27-Jun-24 | INED | | Retirement |
| Peng Biao | | 10-May-24 | ED | | In order to devote more time to other business commitments |
| Xu Xu | | 10-May-24 | ED | | In order to devote more time to other business commitments |
| Yan Shen | | 07-Aug-23 | ED | | In order to focus on the financial management work of the Company |
| Wu Jinfeng | | 29-Jul-22 | ED | | Based on the Company’s needs and the focus of personal’s job duty shifted to the operating entities of the Company (i.e. CWT Pte. Limited) |
| Zhang Can | | 21-Feb-22 | ED, Ch, CEO | | In order to devote more time to other business commitments |
