| Hong Yu | 06-Apr-23 | | ED | | |
| Chang Jianwei | 10-Aug-23 | 13-Dec-24 | CEO, Non-Dir | | Re-designated to be in charge of the domestic marketing network system department responsible for the domestic lithium battery marketing of the Group due to internal job re-allocation. |
| Chow Albert Kam Keung | 01-Nov-15 | 28-May-24 | CFO, CoSec | | |
| Chow Kam Keung, Albert | | 28-May-24 | CoSec | | Due to retirement |
| Yin Haiyan | 10-Aug-23 | 16-May-24 | ED | | As the resolution no. 10 set out above was duly passed by the Shareholders at the AGM, Ms. YIN Haiyan (“Ms. YIN”) has been removed from her position as a Director with immediate effect. As mentioned in the Circular, the Requisition Notice did not set out any reasons and/or grounds for the proposed resolution to remove Ms. YIN as a Director. |
| Yin Haiyan | | 16-May-24 | Dir | | As the resolution no. 10 set out above was duly passed by the Shareholders at the AGM, Ms. YIN Haiyan (“Ms. YIN”) has been removed from her position as a Director with immediate effect. As mentioned in the Circular, the Requisition Notice did not set out any reasons and/or grounds for the proposed resolution to remove Ms. YIN as a Director. |
| Yin Haiyan | 30-Jul-18 | 10-Aug-23 | CEO | | Due to internal job re-allocation. Re-designated as the director of PRC Marketing System Department |
| Nan Xinsheng | 16-Sep-20 | 01-Jan-22 | INED | | |
| Zhu Ping | 28-Oct-19 | 16-Sep-20 | INED | | |
| Liu Yangsheng | 14-Oct-10 | 30-Jul-19 | INED | | |
| Noznesky Philip Armstrong | 01-Sep-16 | 22-Sep-18 | Non-Executive Director | | |
| Zhao Huan | 28-Aug-14 | 30-Jul-18 | CEO | | |
| Cao Alan Yixiong | 14-Oct-10 | 23-Jan-18 | INED | | |
| Lu Zhiqiang | 21-Mar-22 | 07-Nov-17 | INED | | |
| Wu Kouyue | 13-Dec-24 | 15-Sep-17 | Non-Dir | | |
| Gong Fangxiong | 01-Jul-15 | 16-Jun-17 | INED | | |
| Noznesky Philip Armstrong | 11-Jun-10 | 01-Sep-16 | ED | | |
| Ng Kim Leong | 02-Jul-24 | 03-Dec-15 | CFO | | |
| Ko Domine Cheong Wing | 15-Nov-13 | 01-Nov-15 | CFO, CoSec | | |
| Wu Kouyue | 13-Dec-24 | 07-Oct-15 | CEO | | |
| Chan Alfred Kar Ho | 17-Nov-13 | 17-Sep-14 | INED | | |
| Dong Li | 27-Apr-10 | 28-Aug-14 | Ch, CEO, Fdr | | |
| Zhao Huan | 11-Jun-10 | 28-Aug-14 | ED, VP | | |
| An Wenbin | 14-Oct-10 | 17-Nov-13 | INED | | |
| Liu Shuen Kong | 20-Oct-08 | 15-Nov-13 | CFO | | |
| Liu Shuen Kong | 11-Jan-17 | 15-Nov-13 | CoSec | | |
| Lau Edwin Chi Kit | 17-Sep-14 | 20-Oct-08 | INED | | |
| Lin Jianan | 28-May-24 | 20-Oct-08 | CoSec | | |
