| Guo Yan Jun | | 08-Jul-25 | Non-Executive Director | | Mr. Guo has tendered his resignation as he would like to devote more time to pursue his personal business. He has confirmed that he has no disagreement with the Board, and there are no other matters relating to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| Tan Xiao | 14-Oct-24 | 10-Feb-25 | Co-CEO | | Termination due to a breakdown of trust and confidence. Concerns about conduct during employment and ongoing independent investigation. |
| Yao Guoliang | 01-Feb-08 | 10-Feb-25 | CEO, Fdr | | Resignation accepted due to a breakdown of trust and confidence. Concerns about conduct during employment and ongoing independent investigation. |
| Deng Heng | 01-Jan-18 | 25-Jan-25 | INED | | Removed as an independent non-executive Director and ceased to be the chairman of the Board, the chairperson of nomination committee, and a member of each of the audit committee and the remuneration committee. |
| Deng Heng | 02-Oct-24 | 25-Jan-25 | Ch | | Removed as an independent non-executive Director and ceased to be the chairman of the Board, the chairperson of nomination committee, and a member of each of the audit committee and the remuneration committee. |
| Jiao Jie | 25-Oct-24 | 25-Jan-25 | INED | | Removed as an independent non-executive Director and ceased to be the chairperson of the audit committee. Tendered resignation pending confirmation. |
| Lai Wai Chi | 25-Oct-24 | 25-Jan-25 | INED | | Removed as an independent non-executive Director and ceased to be the chairperson of remuneration committee and a member of each of the audit committee and the nomination committee. |
| Leung Chin Ho | 13-Dec-24 | 25-Jan-25 | CFO, CoSec | | Resigned as the Company Secretary with no disagreement with the Board. |
| Ma Yi | 02-Oct-24 | 25-Jan-25 | COO, ED | | Removed as an executive Director. Executive duties as chief operating officer suspended due to reasonable doubts about performance. |
| Tan Xiao | | 25-Jan-25 | ED | | Removed as an executive Director. Executive duties as co-chief executive officer suspended due to reasonable doubts about performance. |
| Mr. Wang Jian Sheng | | 25-Jan-25 | ED | | Re-designated as a non-executive Director. |
| Yao Guoliang | | 24-Jan-25 | ED | | Removed as an executive Director and ceased to be a member of each of the remuneration committee and the nomination committee of the Company. Resignation as chief executive officer pending confirmation. Executive duties suspended due to regulatory concerns about suitability to influence management. |
| Wang Jiansheng | 02-Oct-24 | 23-Dec-24 | ED | | |
| Ng Sau Mei | 26-Jul-24 | 13-Dec-24 | CoSec | | Resignation. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company. |
| Chan Yee Kwong | 01-Jul-17 | 25-Oct-24 | INED | | Due to personal reasons that require more of his attention. Except for his view on the Matter, he has no disagreement with the
Board. |
| Cheung Bolivia Siu Wan | 01-Jan-12 | 25-Oct-24 | INED | | |
| Ms. Cheung Siu Wan | | 25-Oct-24 | INED | | Due to family commitments that require more of her attention. Additionally, In addition to her view on the Matter, she disagreed with the Board on several matters including the amount of interim dividend, the nomination and appointment of Dr. Tan Xiao as an executive Director, and the Board's response to the Stock Exchange's enquiry on the suitability of Mr. Yao Guoliang as a Director. |
| Prof. Chan | | 25-Oct-24 | INED | | Resigned due to personal reasons, specifically difficulties in coping with various teaching and administrative duties at the university while acting as an independent non-executive Director of the Company. Prof. Chan and Ms. Cheung are the two members of the IBC who have expressed views regarding Mr. Yao’s suitability as a director. |
| Wang Jiansheng | 01-Feb-08 | 02-Oct-24 | Ch | | |
| Mr. Wang Jian Sheng | | 02-Oct-24 | Ch, MbNC, MbCC | | To enhance the corporate governance and independence of the Board committees. |
| Chan Bridget Wing Man | 14-May-24 | 26-Jul-24 | CoSec | | |
| Chan Wing Man | | 26-Jul-24 | CoSec | | No reasons provided |
| Cao Xinzhong | 25-Jan-25 | 30-Jun-24 | ED | | |
| Lau Leong Ho | 14-Feb-20 | 14-May-24 | CoSec | | No reasons provided. |
| Wang Qihong | 25-Jan-25 | 20-Apr-21 | INED | | |
| Lai Eugene Yang Chau | 14-Feb-18 | 14-Feb-20 | CoSec | | |
| Kwan Pui Shan | 25-Jan-25 | 31-Oct-18 | CoSec | | |
| Lu Guoyang | 25-Jan-25 | 12-Oct-18 | INED | | |
| Wong Wai Han | 31-Jul-12 | 14-Feb-18 | CoSec | | |
| Guo Yanjun | 09-Sep-11 | 01-Jan-18 | INED | | |
| Lin Yan | 28-Nov-08 | 01-Jul-17 | INED | | |
| Guo Yanjun | 25-Jan-25 | 26-May-17 | Non-Executive Director | | |
| Wang Jiansheng | 25-Jan-25 | 12-Dec-16 | Non-Executive Director | | |
| Wang Qihong | 25-Jan-25 | 04-Oct-16 | Ch | | |
| Wang Paul Pang | 25-Jan-25 | 29-Jul-16 | ED | | |
| Tam Yuk Yu | 25-Jan-25 | 02-Jul-16 | INED | | |
| Cheng Man Wah | 11-May-12 | 31-Jul-12 | CFO, CoSec | | |
| Pang Manson Man Chun | 29-Jul-16 | 11-Feb-12 | CoSec, FC | | |
| Lau Keith Vingo Hon Kee | 28-Nov-08 | 01-Jan-12 | INED | | |
| Zhu Yao Bin | 28-Nov-08 | 01-Jan-12 | INED | | |
| Wong Wing | 03-Mar-08 | 01-Oct-11 | FD | | |
