| Xue Wenjun | | 24-Apr-26 | INED | | Desire to devote more time on other personal endeavours. |
| Hu Jinxing | | 31-Jul-25 | INED | | Desire to devote more time on other personal endeavors. |
| Zheng Qun Guo | | 24-Jul-24 | CEO | | In order to devote more time to his personal commitments |
| Liu Tao | | 24-Jul-24 | INED | | In order to devote more time to her personal commitments |
| Ding Xiang Yang | | 15-Dec-22 | CEO | | Upon such change, the Company has complied with all code provisions as set out in Appendix 14 to the Listing Rules since the roles of the chairman and chief executive officer are not performed by the same individual. |
| Xia Jing Hua | | 06-Sep-22 | ED | | In order to dedicate more time to his family |
