| Yangzhou Guangling District Taihe Rural Micro-finance Company Limited | 08252 | 19-Jan-24 | | INED | | |
| Sterling Group Holdings Limited (KY) | 01825 | 01-Dec-21 | 27-May-25 | INED | | Ms. Zhang resigned as she would like to devote more time to develop her personal endeavors. |
| Yangzhou Guangling District Taihe Rural Micro-finance Company Limited | 01915 | 19-Jan-24 | 28-Mar-25 | INED | | Ms. Zhang Lingling resigned to devote her attention to other matters. Her resignation is effective from the date of appointment of a new independent non-executive Director, subject to the passing of the relevant resolution(s) by the shareholders at the forthcoming annual general meeting in 2025. |
| Huisen Shares Group Limited | 02127 | 01-Apr-22 | 23-Sep-24 | INED | | In order to spend more time pursuing her career development and affairs |
