| Li Huanbin | | 26-Sep-25 | NED | | Mr. Li Huanbin has resigned as he would like to devote more time to his other personal endeavours. |
| Han Liping | | 19-Sep-25 | INED | | Resigned to devote more time to her other personal endeavours. |
| Li Rong | | 19-Sep-25 | INED | | Resigned to devote more time to her other personal endeavours. |
| Xie Cilong | | 25-Aug-25 | INED | | Mr. Xie Cilong resigned to devote more time to his other personal endeavours. |
| Zhou Kunpeng | | 15-Aug-25 | ED | | Resigned to devote more time to personal endeavours. |
| Gao Yuan | | 15-Aug-25 | CoSec | | Resigned from her positions. |
| Rui Meng | | 20-Jun-25 | INED | | Mr. Rui Meng resigned as he would like to devote more time to his other personal endeavours. He confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. |
| Mr. Chen Tai-Yuan | | 21-Mar-25 | INED | | Expiration of tenure of office and decision not to renew appointment to devote more time to personal endeavours. |
| Huang Zheng | | 31-Dec-24 | ED | | He would like to focus on the day-to-day operations and business development of the Company, and to minimize role overlap and facilitate better implementation of the Board's strategic decisions to enhance management efficiency and execution. Mr. Huang will retain his position as the chief executive officer of the Company. |
| Tian Ming | | 31-Dec-24 | ED | | He would like to devote more time to his other personal endeavours. |
| Gu Jing | | 31-Dec-24 | NED | | She would like to devote more time to her other personal endeavours. |
| Xu Xiaonian | | 21-Jun-24 | INED | | Mr. Xu would like to devote more time to his other personal endeavours |
| Cheng Yuan | | 28-Apr-23 | NED | | he would like to spend more time pursuing his own business |
| Ms. Chan Yuen Ying Stella | | 30-Dec-22 | CoSec | | No reasons provided. |
| Liu Pengpeng | | 31-Oct-22 | NED | | He would like to spend more time pursuing his own business |
| Xu Liang | | 31-Aug-22 | NED | | Due to his personal affairs |
