| Li Shupei | | 31-Mar-26 | NED | | Mr. Li wishes to devote more time to his other commitments. |
| Lee Angel Pui Shan | | 31-Mar-26 | J-CoSec | | No specific reason provided, but Ms. Lee confirmed no disagreement with the Board and no matter that needs to be brought to the attention of the Stock Exchange and the Shareholders. |
| Ou Zonghong | | 30-Jun-25 | ChNC | | Ceased to be the chairman of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. |
| He Jiarong | | 11-Dec-24 | INED | | To devote more time to his other business commitments. |
| Chen Shucui | | 04-Nov-22 | NED | | She wishes to devote more time to her other commitments |
| Ruan Youzhi | | 15-Aug-22 | ED | | he wishes to devote more time to his other commitments |
| Qu Wenzhou | | 22-Jul-22 | INED | | Due to his other commitments |
