| Mou Zhongwei | | 19-Sep-25 | ED | | Retirement as resolution numbered 2(a) was not passed by the Shareholders at the AGM. |
| Mu Ruifeng | | 11-Mar-25 | CEO | | Termination due to not making any significant business contributions over the years to fulfil his work duties as the chief executive officer of the Company. |
| Mou Zhongwei | | 28-Feb-25 | Authorised Representative under Rule 5.24 of the GEM Listing Rules, Authorised Representative under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) | | Mr. Mou Zhongwei has ceased to be the authorised representative as part of a change in authorised representatives, effective from 28 February 2025. |
| Luo Ji | | 16-Oct-24 | INED | | To devote more time on his other business engagements. |
| Li Guangying | | 07-Aug-24 | ED | | Due to other personal commitments which require more of his dedication |
| Liu Ying | | 05-Jul-24 | NED | | Due to other personal commitments which require more of their dedication |
| Wang Dongmei | | 05-Jul-24 | NED | | Due to other personal commitments which require more of their dedication |
| Liu Ching Man | | 29-Sep-23 | ED | | Due to other personal commitments which require more of her dedication |
| Sun Naimeng | | 31-Jul-23 | INED | | Due to other personal commitments which require more of her dedication |
| Ye Wenxue | | 17-Apr-23 | NED | | Due to other personal commitments which require more of his dedication |
| Cai Ying | | 16-Feb-23 | Member of the audit committee, remuneration committee and nomination committee | | Redesignated from independent non-executive Director to executive Director |
