| She Hao | | 20-May-26 | ED, AuRep | | Mr. She Hao has tendered his resignation to devote more time to his personal endeavours. |
| Chen Chengqing | | 20-Jun-25 | ED | | Retired as an executive director as the resolution for his re-election was not passed at the AGM. |
| Zhang Rongqing | | 20-Jun-25 | ED | | Prof. Zhang has tendered his resignation to devote more time to his personal endeavours. He confirmed no disagreement with the Board and no other matters to bring to the attention of the Shareholders. |
| Li Yuen Shan | | 01-Jan-25 | CoSec, AuRep | | Resignation. Ms. Li confirmed that she has no disagreement with the Board, and neither the Company nor Ms. Li is aware of any matters that need to be brought to the attention of the shareholders of the Company and the Stock Exchange in relation to her resignation. |
| Zhang Ruigen | | 10-Dec-24 | INED | | Resigned in order to devote more time to his personal endeavours. |
| Gao Borui | | 28-Jun-24 | ED | | In order to devote more time to their personal endeavours |
| Xiu Yuan | | 28-Jun-24 | NED | | In order to devote more time to their personal endeavours |
| Chen Chengqing | | 17-Jun-22 | AuRep | | To devote more time to pursue his other business commitments |
