| Miao Bo | | | INED | | Due to his other business engagements which require more of his attention and dedication. Resign with effect from the resumption of trading in the Shares upon the fulfilment of the Resumption Guidance, if materialised and approved by the SFC and the Stock Exchange, In their proposed resignation letter, he declared that he was not involved in the Custodies and had no knowledge of. |
| Zhang Gongjun | | | ED, Ch, CEO | | Due to his other business engagements which require more of his attention and dedication. Resign with effect from the resumption of trading in the Shares upon the fulfilment of the Resumption Guidance, if materialised and approved by the SFC and the Stock Exchange, |
| Vincent Cheng | | | INED | | Due to his other business engagements which require more of his attention and dedication. Resign with effect from the resumption of trading in the Shares upon the fulfilment of the Resumption Guidance, if materialised and approved by the SFC and the Stock Exchange, In their proposed resignation letter, he declared that he was not involved in the Custodies and had no knowledge of. |
| Luo Sigang | | 03-Sep-24 | INED | | In order to devote more time to his other business engagements which require more of his attention and dedication |
| Hsu Tawei | | 08-Jun-23 | INED | | Due to his other business engagements |
| Dr. Vincent Cheng | | 23-Feb-23 | INED | | Due to his other business commitments |
| Dr. Miao Bo | | 23-Feb-23 | INED | | Due to his other business commitments |
| Tsao Hoi Ho | | 18-Dec-22 | INED | | Due to his other business commitments |
| Lau Jing Yeung, William | | 05-Dec-22 | INED | | Due to his other business commitments |
| Leung Man Kit | | 05-Dec-22 | ED | | Due to his other business commitments |
| Wan Suyuan | | 05-Dec-22 | ED | | Due to her other business commitments |
| Zhang Gongjun | | 23-May-22 | ComplOff | | Due to work reallocation among the Directors |
