| Ye Liaoning | | 01-Nov-25 | ED | | Mr. Ye Liaoning resigned because he will reach the retirement age earlier next year and would like to reserve more time for himself to make pre-retirement preparation and to ensure normal operations of the Group and a smooth transition to the newly appointed chairman. |
| Wang Tan Jiong | | 01-Nov-25 | Non-Executive Director | | Redesignated from a non-executive Director to an executive Director and appointment as the chairman of the Board. |
| Feng Hua Jun | | 01-Jul-25 | MbCC | | Tendered his resignation as a member of the Remuneration Committee. Mr. Feng remains an independent non-executive Director and a member of each of the audit committee of the Board, the nomination committee of the Board and the Strategy and Development Committee. |
| Jia Lina | | 22-Apr-25 | INED | | Resigned to devote more time to her personal commitments. |
| Shao Yang Dong | | 01-Jan-25 | INED | | Resignation due to personal reasons. Mr. Shao confirmed there are no disagreements with the Board and no matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange. |
| Sun Yang | | 26-Nov-24 | ED, CEO | | Resigned due to health reasons and for the future development of the Group. |
| Zhang Yuqing | | 01-Jan-24 | INED | | In order to devote more time to his personal affairs |
