| Yincheng International Holding Co., Ltd. | 01902 | 09-Aug-24 | | NED | | |
| Ruisen Life Service Co, Limited (KY) | 01922 | 24-Dec-24 | 03-Nov-25 | NED | | Re-designated from a non-executive Director to an executive Director. Zhu Li was appointed as the chairman. |
| Yincheng International Holding Co., Ltd. | 01902 | 19-Aug-18 | 09-Aug-24 | VP, ED | | Redesignated from his position as an executive Director to a non-executive Director in accordance with the changes in his job position and responsibilities. |
| Ruisen Life Service Co, Limited (KY) | 01922 | 13-Jun-19 | 23-Nov-23 | NED | | Due to his desire to devote more time to his personal endeavours |
