| Dr. Wan Ho Yuen, Terence | | 12-Sep-24 | ED, CEO | | He would like to devote his attention to his other commitments and due to the business development and cost optimization of the Group |
| Yang Ziyuan | | 08-Jul-24 | ED | | Removed by shareholder resolution |
| Sun Xingyu | | 08-Jul-24 | ED | | Removed by shareholder resolution |
| Chu Yinghong | | 08-Jul-24 | NED | | Removed by shareholder resolution |
| Ho Ho Tung Armen | | 17-May-24 | CFO, CoSec | | In order to have more time to pursue and develop his personal interests |
| Liang Zhongkang | | 29-Apr-24 | INED | | Due to other business commitments |
| Ye Xingqian | | 29-Apr-24 | INED | | Due to other business commitments |
| Lv Chunxia | | 26-Apr-24 | ED | | Due to her other personal commitments |
| Yin Xiaolong | | 26-Apr-24 | NED | | Due to conflict of interest as a director and creditor of the Company. Yin is the legal representative of Shandong Zhengzhi and has commenced legal action and obtained the Property Preservation Order against the Group. He exercised his creditor’s right against the Group to protect his creditor interest and position. At the time of his appointment, Mr. Yin did not disclose his creditor interest to the Board and the Board was unaware of such interest. |
| Chen Fei | | 26-Apr-24 | Legal Representative of Tongtai Food and Shandong Tiantong, Chairman of Tongtai Food and Shandong Tiantong, General Manager of Tongtai Food and Shandong Tiantong | | No reasons provided |
| Yang Ziyuan | | 19-Apr-24 | CEO | | No reasons provided. Remain as an executive Director, a member of the Remuneration Committee and Chairman of the Strategic Development and Investment Committee with powers and duties suspended; |
| Sun Xingyu | | 20-Jul-22 | AuRep | | No reasons provided |
| Lu Yuanping | | 18-Jun-22 | INED | | Due to her other work commitment |
| O’Yang Wiley | | 12-May-22 | INED | | Due to his personal commitment |
