| Tian Zhen Yong | 16-Jan-25 | | Ch | | |
| Tse Pui Leung | 16-Jan-25 | 16-Apr-26 | INED | | Mr. Tse resigned to devote his attention to other matters. |
| Zhang Lingling | 19-Jan-24 | 16-Apr-26 | INED | | Ms. Zhang resigned to devote her attention to other matters. |
| Lau Kwok Yin | 30-May-18 | 26-Nov-25 | CoSec | | Resigned. |
| Bai Li | 23-Aug-12 | 23-Dec-24 | ED, GM | | Cessation as a Director at the conclusion of the EGM. Some Directors are unable to perform their duties as Directors because of the bankruptcy liquidation proceedings of Botai Group and Liantai Guangchang and for the re-compliance by the Company with Rules 3.10(1), 3.10(2), 3.10A and 3.21 of the Listing Rules |
| Bo Nianbin | 12-Nov-08 | 23-Dec-24 | Non-Executive Director | | Cessation as a Director at the conclusion of the EGM. Some Directors are unable to perform their duties as Directors because of the bankruptcy liquidation proceedings of Botai Group and Liantai Guangchang and for the re-compliance by the Company with Rules 3.10(1), 3.10(2), 3.10A and 3.21 of the Listing Rules |
| Bo Wanlin | 12-Nov-08 | 23-Dec-24 | Ch | | Cessation as a Director at the conclusion of the EGM. Some Directors are unable to perform their duties as Directors because of the bankruptcy liquidation proceedings of Botai Group and Liantai Guangchang and for the re-compliance by the Company with Rules 3.10(1), 3.10(2), 3.10A and 3.21 of the Listing Rules |
| Li Guoyan | 15-Jan-15 | 23-Dec-24 | Sup | | Cessation as a Supervisor at the conclusion of the EGM. |
| Lu Lu | 19-Jan-24 | 23-Dec-24 | Sup | | Replaced by Ms. Zhang Xing as the employee representative supervisor effective from 19 December 2024. |
| Wang Chunhong | 15-Jan-15 | 23-Dec-24 | ChSup | | Cessation as a Director at the conclusion of the EGM. Some Directors are unable to perform their duties as Directors because of the bankruptcy liquidation proceedings of Botai Group and Liantai Guangchang and for the re-compliance by the Company with Rules 3.10(1), 3.10(2), 3.10A and 3.21 of the Listing Rules |
| Wang Chunhong | 19-Jan-24 | 23-Dec-24 | INED | | Cessation as a Director at the conclusion of the EGM. Some Directors are unable to perform their duties as Directors because of the bankruptcy liquidation proceedings of Botai Group and Liantai Guangchang and for the re-compliance by the Company with Rules 3.10(1), 3.10(2), 3.10A and 3.21 of the Listing Rules |
| Xu Xuechuan | 19-Jan-24 | 23-Dec-24 | INED | | Not specified. |
| Zhang Yi | 19-Jan-24 | 23-Dec-24 | ED | | Cessation as a Director at the conclusion of the EGM. Some Directors are unable to perform their duties as Directors because of the bankruptcy liquidation proceedings of Botai Group and Liantai Guangchang and for the re-compliance by the Company with Rules 3.10(1), 3.10(2), 3.10A and 3.21 of the Listing Rules |
| Zhang Zhuo | 19-Jan-24 | 23-Dec-24 | Non-Executive Director | | Re-designation from a non-executive Director to an executive Director. |
| Zhang Zhuo | 16-Jan-25 | 23-Dec-24 | ED | | Re-designation from a non-executive Director to an executive Director. |
| Bo Wanlin | | 23-Dec-24 | ED | | Cessation as a Director at the conclusion of the EGM. Some Directors are unable to perform their duties as Directors because of the bankruptcy liquidation proceedings of Botai Group and Liantai Guangchang and for the re-compliance by the Company with Rules 3.10(1), 3.10(2), 3.10A and 3.21 of the Listing Rules |
| Li Guoyan | | 23-Dec-24 | Shareholder Representative Supervisor | | Cessation as a Supervisor at the conclusion of the EGM. |
| Lu Lu | | 23-Dec-24 | Employee Representative Supervisor | | Replaced by Ms. Zhang Xing as the employee representative supervisor effective from 19 December 2024. |
| Zhang Xing | 19-Dec-24 | 23-Apr-24 | Sup | | |
| Bao Zhenqiang | 31-May-16 | 19-Jan-24 | INED | | No reasons provided |
| Chan So Kuen | 15-Jan-15 | 19-Jan-24 | INED | | No reasons provided |
| Wang Chunhong | 16-Jan-25 | 19-Jan-24 | Sup | | No reasons provided |
| Wu Xiankun | 15-Jan-15 | 19-Jan-24 | INED | | No reasons provided |
| Wu Xiankun | 19-Jan-24 | 19-Jan-24 | ChSup | | No reasons provided |
| Zhang Yi | 06-May-13 | 19-Jan-24 | Sup | | No reasons provided |
| Zhou Yinqing | 06-May-13 | 19-Jan-24 | Dep GM, ED | | No reasons provided |
| Zuo Yuchao | 12-Nov-08 | 19-Jan-24 | Non-Executive Director | | No reasons provided |
| Zhou Yinqing | | 19-Jan-24 | Dir | | No reasons provided |
| Zuo Yuchao | | 19-Jan-24 | Dir | | No reasons provided |
| Chan So Kuen | | 19-Jan-24 | Dir | | No reasons provided |
| Bao Zhenqiang | | 19-Jan-24 | Dir | | No reasons provided |
| Wu Xiankun | | 19-Jan-24 | Dir | | No reasons provided |
| Xu Lei | 31-Jan-15 | 28-Jun-21 | CoSec | | |
| Wong Yat Tung | 31-Jan-15 | 30-May-18 | CoSec | | |
| Lu Qi | 16-Jan-25 | 14-Dec-09 | Non-Executive Director | | |
| Huang Min | 16-Jan-25 | 01-Apr-06 | ED | | |
| Chan Man Chun | 16-Jan-25 | 01-Jan-00 | INED | | |
