| Chen Jianchang | | 16-May-26 | NED | | He would like to devote more time and dedication to his other business commitments. |
| Chen Shenxiu | | 09-Aug-24 | INED | | Due to his other business commitments |
| Fan Guocheng | | 03-Oct-24 | ED | | Mr. Fan resigned as an executive director of the Company to devote more time and dedication to the financial work of the Company’s subsidiaries in China and continue to serve as the group’s financial controller in China. He confirmed no disagreements with the Board and no matters needing attention from shareholders. |
| Hu Yuxi | | 16-Dec-25 | NED | | Resigned to devote more time and dedication to other business commitments. |
| Lam Francis Chi Ming | | 10-Jul-26 | AuRep | | Tendered his resignation due to other business commitments. |
| Li Qing | | 10-Dec-24 | MbAC | | Mr. Li Qing resigned as a member of the Audit Committee as he would like to devote more time and dedication to his other business commitments. |
| Liu Qiang | | 31-Jan-24 | INED | | He would like to devote more time and dedication to his other business commitments |
| Liu Rongsheng | | 16-Dec-25 | Ch | | Resigned due to his work arrangement. Mr. Liu would remain as an executive Director. |
| 09-Sep-22 | CEO | | He would like to devote more time and dedication on the development and financial planning of the Group |
| Wei Qing | | 30-Nov-23 | ED | | Due to recent personal health reasons |
| Yang Ying | | 09-Aug-24 | INED | | Due to his other business commitments |
