| Zhou Tianshu | | 02-Jul-25 | INED | | Resigned due to personal commitments requiring more time and dedication. Confirmed no disagreement with the Board and nothing relating to the resignation needs to be brought to the attention of the shareholders. |
| Zhou Tianshu | | 03-Apr-25 | Ch Ac | | Resigned as chairman but remains as a member of the Audit Committee. |
| Wong Susan Chui San | | 03-Apr-25 | INED | | Resigned due to her other personal commitments which require more of her time and dedication. |
| Wang Wendong | | 21-Jun-23 | Ch NC | | Following the appointment of Mr. Zhang as the Chairman of the Board, the Company complies with Code Provision C.2.1 of the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules pursuant to which the roles of chairman and chief executive officer are held by Mr. Zhang and Mr. Wang, respectively. |
