| Siu Shawn | | 09-Jun-26 | ED, Ch | | Due to the business adjustment of the Company, upon the recommendation of the majority shareholder of the Company. |
| Carina Man Yee Foo | | 01-Aug-25 | INED | | Tendered her resignation. |
| Mr. Kenan Wang | | 25-Nov-24 | INED | | Disagreement with the management on the asset disposal by National Electric Vehicle Sweden AB, an indirect wholly-owned subsidiary of the Company. |
| Mr. Wang | | 25-Nov-24 | INED | | Disagreement with management on the asset disposal by National Electric Vehicle Sweden AB (NEVS). Mr. Wang did not consider it appropriate for the subsidiary to sell its 20% interest in AB Trollhättan Propellern 13 together with a 50% discounted sale of promissory notes issued to NEVS. |
| Mr. Chau Shing Yim, David | | 28-Oct-24 | INED | | Resigned due to other business engagements. |
| Liu Yongzhuo | | 05-Aug-24 | ED | | Following the passing of the resolutions numbered 4 and 5, Mr. Liu Yongzhuo and Mr. Qin Liyong have been removed as executive Directors with immediate effect. |
| Qin Liyong | | 05-Aug-24 | ED | | Following the passing of the resolutions numbered 4 and 5, Mr. Liu Yongzhuo and Mr. Qin Liyong have been removed as executive Directors with immediate effect. |
| Guo Jianwen | | 02-Apr-24 | INED | | Due to his own business commitment which requires more of his dedication |
