| Lee Puay Khng | | 24-Jul-24 | INED | | He wanted to devote more time to his other business development |
| Wong Kai Hing | | 24-Jul-24 | CoSec | | No disagreement with the Board and there are no matters relating to his resignations that need to be brought to the attention of the Stock Exchange and the Shareholders |
| Wang Wanjun | | 18-Apr-24 | INED | | Personal reason |
| Li Liangwen | | 11-Mar-24 | INED | | Due to personal and family reasons |
| Wang Wanjun | | 13-Dec-23 | Chairman of the Strategy Committee | | No reasons provided |
| Mr. Zhou Yafei | | 13-Dec-23 | Mb CC | | No reasons provided |
| Hung Ka Hai Clement | | 12-Dec-23 | INED | | Mr. Hung was of the view that (i) the Company made submission to the Stock Exchange in relation to the major and connected transaction involving issue of consideration shares under specific mandate without waiting for a proper discussion between himself and other members of the independent committee, auditors and independent financial adviser separately; (ii) he was not well informed of questions raised by the Stock Exchange on the above transaction; and (iii) the Company’s recent weakening of its corporate governance. |
| Szeto King Pui, Albert | | 04-Dec-23 | CoSec | | No reasons provided. |
| Ms. Wei Qiuli | | 28-Jun-23 | NED | | No reasons provided. |
| Cheng Hiu Ching | | 05-Jun-23 | CoSec | | No reasons provided |
| Suen Yu May Sammi | | 20-Feb-23 | CoSec | | No reasons provided. |
