| Li Jiehong | | 07-Apr-25 | ED | | Resigned to devote more time to his other personal business engagements. |
| Jiang Nian | | 07-Apr-25 | NED | | Resigned to devote more time to her other personal business engagements. |
| Jiang Nian | | 25-Mar-25 | ChNC | | Resigned from the position as the Chairman and the chairman of the Nomination Committee. Ms. Jiang remains as a non-executive Director and a member of the remuneration committee of the Company. |
| Mr. Cheng Tak Yiu | | 04-Mar-25 | ED | | Resigned to devote more time in his other personal business engagements. |
| Wu Yanmin | | 11-Feb-25 | NED | | Resigned to devote more time to other personal business engagements. |
| Xiao Yan | | 11-Feb-25 | NED | | Resigned to devote more time to other personal business engagements. |
