| Ng Pui Sun Wesley | 01-Apr-25 | 01-Apr-26 | MbAC, ChCC, MbNC, INED | | Resigned in anticipation of a potential collaboration between the Company and CASETiFY in the future. Mr. Ng and the Company believe it is prudent for Mr. Ng (CEO and Co-founder of CASETiFY) to step down. There are no material and specific discussions or plans regarding such collaboration. |
| Pun Ka Ying | 01-Mar-24 | 26-Sep-25 | CoSec | | Resignation. |
| Chen Ping | 16-Aug-21 | 01-Apr-25 | Ch, CEO, Co-Fdr | | Due to other personal commitments. |
| Feng Yijing | 16-Aug-21 | 01-Apr-25 | FD | | Due to other personal commitments. |
| Gu Jiong | 11-Nov-22 | 01-Apr-25 | INED | | Due to other personal commitments. |
| Wang Jun | 16-Dec-21 | 01-Apr-25 | ED | | Due to other personal commitments. |
| Wang Zheshi | 16-Aug-21 | 01-Apr-25 | Co-Fdr, ED | | Due to other personal commitments. |
| Yang Hai | 11-Nov-22 | 01-Apr-25 | INED | | Due to other personal commitments. |
| Chen Ping | | 01-Apr-25 | ED | | Due to other personal commitments. |
| Feng Yijing | | 01-Apr-25 | ED | | Due to other personal commitments. |
| Gu Jiong | | 01-Apr-25 | MbNC | | Due to other personal commitments. |
| Yang Hai | | 01-Apr-25 | MbAC | | Due to other personal commitments. |
| Mr. Fong Wo, Felix | | 01-Apr-25 | INED, ChCC, MbAC, MbNC | | Due to other personal commitments. |
| Zhang Xiao | 25-Jan-22 | 29-Feb-24 | CoSec | | No reasons provided. |
| Fong Felix Wo | 11-Nov-22 | 09-Mar-01 | INED | | |
