| Kwong Yvonne Yin Ping | | 01-Jan-26 | J-CoSec, AuRep, Proc Agt | | Resignation. |
| Ou Guowei | | 17-Jan-25 | NED | | Resignation to pursue other business and work commitments. |
| Dr. Loke Yu (Alias Loke Hoi Lam) | | 31-Dec-24 | INED | | Resigned to pursue other business and work commitments. |
| Huang Xianzhi | | 20-Jan-23 | Ch, ED | | Due to his plan to retire |
| Chen Jian | | 06-Dec-22 | J-CoSec | | No disagreement with the Board and there are no matters in relation 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 |
| Huang Xianzhi | | 13-Sep-22 | CEO | | Had been temporarily taking up duties as the chief executive officer until a suitable candidate was appointed for the role. The change in Mr. Huang’s role will enable him to devote more time to formulate the Group’s long term strategies and policies, and upon such change, the Company has re-complied with code provision C.2.1 under the Corporate Governance Code set out in Appendix 14 to the Listing Rules on the Stock Exchange which states that the role of chairman and chief executive officer should be separate and should not be performed by the same individual. |
| Lin Hua | | 13-Sep-22 | INED | | In order to pursue his other business and personal commitments |
| Chan Wai Kin | | 13-Sep-22 | ED, VP, CFO | | In order to pursue his other business commitment |
