| Chan Man Kit | | 11-Jul-25 | INED | | Resigned to devote more time to his other personal and business commitments. |
| Wu Peng | | 12-Jun-25 | NED | | Resigned to devote more time to other business commitment and personal endeavours. |
| You Yiyang | | 12-Jun-25 | NED | | Resigned due to other business commitment and personal endeavours. |
| Qiu Peiyuan | | 12-Jun-25 | ED | | Resigned due to other business commitment and personal endeavours. |
| Sze Ka Ho | | 12-Jun-25 | NED | | Resigned to devote more time to other business commitment and personal endeavours. |
| Liao Kenan | | 12-Jun-25 | INED | | Resigned due to other business commitment and personal endeavours. |
| Ng Wai Hung | | 12-Jun-25 | INED | | Resigned due to other business commitment and personal endeavours. |
| Li Qingsong | | 12-Jun-25 | NED | | Resigned to devote more time to other business commitment and personal endeavours. |
| Li Yat Ming | | 26-Aug-24 | CoSec | | No reasons provided |
| Wang Bangyi | | 22-Jun-24 | ED | | In order to devote more time to pursue his other business and personal endeavours |
| Gao Yafei | | 22-Jun-24 | INED | | In order to devote more time to pursue his other business and personal endeavours |
| Li Baochun | | 22-Jun-24 | INED | | In order to devote more time to pursue his other business and personal endeavours |
| Gao Yu | | 23-Apr-24 | INED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Lam Kwok Cheong | | 23-Apr-24 | INED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Cheng Bin | | 23-Apr-24 | ED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Zhu Lei | | 23-Apr-24 | ED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Zheng Hao Jiang | | 23-Apr-24 | ED, Ch, CEO | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Li Min | | 23-Apr-24 | INED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Zhao Xiaodong | | 23-Apr-24 | ED, Dep Ch, COO | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Choy Sze Chung, Jojo | | 23-Apr-24 | INED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Liu Wenjing | | 23-Apr-24 | INED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Liu Hongqiang | | 13-Nov-23 | INED | | Due to illness |
| Liu Xiaoyi | | 25-Sep-23 | INED | | Resolution for re-election was not passed by the Shareholders at the AGM |
| Zhu Lei | | 25-Sep-23 | Mb CC | | No reasons provided. |
| Ma Chao | | 16-Jun-23 | ED | | Upon expiration of his service contract with the Company |