| Yang Kequan | | 06-Jul-26 | INED | | Resigned due to personal health reasons. |
| Zeng Qingyi | | 18-May-26 | CFO, Dep GM | | Resigned due to personal development reasons. |
| He Yunhong | | 13-Nov-25 | J-CoSec, AuRep | | Resigned due to personal planning adjustments. |
| Wong Yuen Ki | | 13-Nov-25 | J-CoSec, AuRep, Proc Agt | | Resigned due to personal work arrangements. |
| Zhou Xinzhong | | 13-Nov-25 | BrdSec | | Ceased to act as the board secretary as part of a change in appointment. |
| Zhang Muheng | | 24-Oct-25 | ED | | Resigned due to personal health reasons. |
| Liu Jiajie | | 26-Sep-25 | Dep GM, ED | | Resignation due to adjustment of personal career planning. Re-designated from an executive Director to a non-executive Director. |
| Zhou Xinzhong | | 13-May-25 | NED | | Re-designated from a non-executive Director to an executive Director due to his new role as the general manager of the Company. |
| Du Chunyi | | 13-May-25 | GM | | Ceased to act as the general manager following the appointment of Mr. Zhou Xinzhong to the position. |
| Wang Juan | | 13-May-25 | NED | | Resigned due to personal career development reasons. |
| Wang Juan | | 17-Jan-25 | ED, GM | | The Proposing Shareholders believe that Ms. Wang Juan’s operational and management philosophy has deviated from the development needs of the Group in the current market environment, and is no longer aligned with the Group’s business development at this stage. The removal is proposed to optimize the Group’s governance structure, enhance management and operational efficiency, and ensure the Group’s long-term and sustainable development. |
| Xie Xiaoyao | | 06-Jan-25 | INED | | Resigned due to other work arrangements. |
| Cao Wei | | 03-Dec-24 | INED | | To devote more time to her other work commitments. |
