| Wang Jingbo | | 29-Jun-22 | ED | | To cooperate with the business development and strategy of the Company and focus their time and effort on other business commitments |
| Lin Dongliang | | 29-Jun-22 | NED | | To cooperate with the business development and strategy of the Company and focus their time and effort on other business commitments |
| Ng Tung Ching Raphael | | 31-May-22 | J-CoSec. | | Due to his personal career development |
| Wang Jingbo | | 13-May-22 | CEO | | In order to cooperate with the Company’s business development, focus his time and effort more on the strategic level of the Company and facilitate the arrangement to separate the roles of Chairman and CEO so as to maintain a high standard of corporate governance. |
| Ku Sau Shan Lawrence James | | 28-Mar-22 | J-CoSec. | | No reasons provided |
