| Zhang Bizhuang | | 01-Jul-25 | MbNC | | Mr. Zhang Bizhuang will cease to be a member of the Nomination Committee to comply with the revised Corporate Governance Code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Wei Jun | | 01-Jan-25 | NED | | Re-designation as an executive Director. |
| Zhang Bangcheng | | 21-Jun-24 | ED | | Resolution for re-election was not passed |
| Zhang Danyu | | 22-May-24 | NED | | Due to personal work allocation and time arrangement |
| Wu Geng | | 24-Apr-24 | INED | | To focus on his other career developments |
| Zhang Danyu | | 24-Apr-24 | ED | | To focus on his other career development. re-designated from an executive Director to a non-executive Director |
| Zhang Liucheng | | 24-Mar-24 | Co-CEO | | Personal career development |
| Huang Guang | | 17-Jun-22 | NED | | As less than 50% of the votes were cast in favour of the ordinary resolution numbered 2(c), Mr. Huang Guang retired as a non-executive Director of the Company with immediate effect from the conclusion of the AGM. |
