| Khor Khie Liem Alex | | 26-Jun-25 | INED | | The proposed resolution regarding his re-election as an independent non-executive Director was not passed at the AGM, resulting in his retirement. |
| Lam Yuen Ling Eva | | 15-Jul-24 | CoSec | | No reasons provided |
| Professor Xiao Kai | | 22-Feb-24 | ED | | The resolutions as set out in the AGM Notice regarding the re-election of each of Professor Xiao Kai, Mr. Feng Junzheng, Mr. Zhang Tong, Mr. Chen Yunwei and Mr. Cao Lei as a Director were not passed at the AGM since there was not a majority of votes cast in favour of each of such resolutions. |
| Cao Lei | | 22-Feb-24 | INED | | The resolutions as set out in the AGM Notice regarding the re-election of each of Professor Xiao Kai, Mr. Feng Junzheng, Mr. Zhang Tong, Mr. Chen Yunwei and Mr. Cao Lei as a Director were not passed at the AGM since there was not a majority of votes cast in favour of each of such resolutions. |
| Feng Junzheng | | 22-Feb-24 | ED, CEO | | The resolutions as set out in the AGM Notice regarding the re-election of each of Professor Xiao Kai, Mr. Feng Junzheng, Mr. Zhang Tong, Mr. Chen Yunwei and Mr. Cao Lei as a Director were not passed at the AGM since there was not a majority of votes cast in favour of each of such resolutions. |
| Chen Yunwei | | 22-Feb-24 | NED | | The resolutions as set out in the AGM Notice regarding the re-election of each of Professor Xiao Kai, Mr. Feng Junzheng, Mr. Zhang Tong, Mr. Chen Yunwei and Mr. Cao Lei as a Director were not passed at the AGM since there was not a majority of votes cast in favour of each of such resolutions. |
| Zhang Tong | | 22-Feb-24 | NED | | The resolutions as set out in the AGM Notice regarding the re-election of each of Professor Xiao Kai, Mr. Feng Junzheng, Mr. Zhang Tong, Mr. Chen Yunwei and Mr. Cao Lei as a Director were not passed at the AGM since there was not a majority of votes cast in favour of each of such resolutions. |
| Shen Shun | | 26-Oct-23 | ED, Auth Rep | | Due to other business commitments which require more of his dedications |
| So Wing Chun | | 01-Oct-23 | CoSec | | No reasons provided |
| Cao Lei | | 28-Mar-23 | Mb NC | | No reasons provided |
| Professor Xiao Kai | | 28-Mar-23 | Ch NC | | No reasons provided |
| Zhang Xiongfeng | | 16-Mar-23 | NED | | Due to other business commitments which require more of his dedications |
| Luo Ke | | 10-Mar-23 | INED | | Due to other business commitments which require more of her dedication |
| Ding Qing | | 10-Mar-23 | INED | | Due to other business commitments which require more of his dedication |
