| Fung Po Ting | | 19-Jan-22 | J-CoSec, AuRep, Proc Agt | | Tendered her resignation as the assistant manager of corporate services of Vistra Corporate Services (HK) Limited, which is the external corporate services provider of the Company. |
| Gao Fei | | 13-Jan-23 | ED | | To devote more time to his family and other work commitment |
| He Chao | | 29-Jul-25 | ED | | Resigned to devote more time to personal engagement and spend more time with family. |
| Jiang Bo | | 19-May-22 | NED | | Due to other work engagement |
| Luo Yujie | | 25-May-26 | Sup | | Ms. Luo has tendered her resignation as a supervisor of the Company due to internal transfer within the Group. |
| Ms. Zhou Wenjuan | | 19-May-22 | Sup | | Due to other work engagement |
| Ng Kong Ping Albert | | 28-Aug-24 | INED | | In order to devote more time to his other work commitments |
| Wang Mi | | 13-Jan-23 | NED | | Due to other work engagement |
| Wei Yubo | | 26-May-25 | Sup | | Resignation due to internal transfer within the Group. |
| Yang Wenting | | 31-Oct-25 | CFO | | In order to devote more time to her other personal engagement as well as spend more time with her family |
| 20-Jan-25 | J-CoSec | | Resigned to focus on her position as the chief financial officer of the Company. Ms. Yang has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Zhang Dalei | | 29-Jul-25 | ChNC, MbNC | | The Board resolved to change the composition of the Committees. |
| Zhu Tingyao | | 27-Jul-23 | NED | | Due to other work engagement |
