| Dr. Fan Ren Da | | 07-Nov-24 | Ch Ac | | Following the appointment of Professor Chen as the chairman of the Audit Committee, Dr. Fan Ren Da is no longer the chairman but remains as a member of the Audit Committee. |
| Professor Lau Lawrence Juen-Yee | | 28-Jun-24 | INED | | Notified the Board and confirmed that he would not stand for re-election at the AGM |
| Gao Yonggang | | 17-Jul-23 | ED | | Due to job adjustment |
| Huang Dengshan | | 11-May-23 | NED | | Due to other work commitments |
| Gao Yonggang | | 09-Feb-23 | CFO Non-dir | | In order to focus on discharging his duties as the chairman of the Board and the executive director of the Company |
| Hoo Mei Fung | | 09-Feb-23 | J-CoSec. | | No reasons provided. |
| Ren Kai | | 10-Nov-22 | NED | | Removed due to inability to perform his duty as a Director |
| Mr. William Tudor Brown | | 11-Aug-22 | INED | | Due to other work commitments |
| Zhao Haijun | | 11-Aug-22 | ED | | In order to focus on discharging his duties as the Co-Chief Executive Officer of the Company |
| Zhou Zixue | | 17-Mar-22 | ED | | Due to health reasons |
