| Chen Qi | 27-Mar-25 | | INED | | |
| Choi Samson Sum Shing | 18-Oct-24 | | Non-Executive Director | | |
| Kou Mariana Chung Yin | 18-Oct-24 | | INED | | |
| Lee Hsien Dar Victor | | 13-Jan-26 | ED | | Resignation due to internal realignment of his current responsibilities. |
| Wang Ziting | 28-Mar-25 | 10-Sep-25 | Ch | | Tendered her request to step down and to be re-designated as a non-executive Director due to other work arrangements. |
| Wang Ziting | | 10-Sep-25 | ED | | Tendered her request to step down and to be re-designated as a non-executive Director due to other work arrangements. |
| Qi Zhaohui | 27-Mar-19 | 24-Jul-25 | CoSec | | Ms. Qi has decided to step down from this role in order to dedicate her time and efforts to her responsibilities as the chief financial officer. |
| Qi Zhaohui | 28-Jun-24 | 24-Jul-25 | ED | | Ms. Qi has decided to step down from this role in order to dedicate her time and efforts to her responsibilities as the chief financial officer. |
| Chen Min | 27-Mar-25 | 25-Jun-25 | Non-Executive Director | | Resigned for the pursuit of other career and business development. |
| Wei Wei | 13-Jun-24 | 25-Jun-25 | Non-Executive Director | | Resigned for the pursuit of other career and business development. |
| Luo Yuxin | | 25-Jun-25 | J-CoSec | | Resigned from the position of Joint Company Secretary. |
| Mr. Bi Hua, Jeff | | 30-Apr-25 | ED, CEO | | Proposed removal due to the investigation pertaining to allegations made by a shareholder against the then management of the Company regarding the Deemed Disposal. The removal is aimed at avoiding placing Mr. Bi in a position of conflict during the investigation. |
| Qi Zhaohui | | 30-Apr-25 | J-CoSec | | Removed as Joint Company Secretary to focus her time and efforts as the chief financial officer of the Company to assist in the preparation of the Company���s 2024 annual results and 2024 annual report. |
| Bi Jeff Hua | 28-Jun-24 | 28-Mar-25 | Ch | | |
| Wang Ziting | 27-Mar-25 | 28-Mar-25 | Non-Executive Director | | Re-designated from a non-executive Director to an executive Director. Wang has been appointed as Chairman. |
| Mr. Bi Hua Jeff | | 28-Mar-25 | Ch, AuRep | | Stepped down from his role as chairman of the Board and ceased to act as an authorised representative. Will continue to serve as the chief executive officer and an executive Director. |
| Chang Fuquan | 12-Feb-20 | 27-Mar-25 | CFO | | Removed from his position as a non-executive director of the Company, as a result of which he also automatically ceased to be a member of the audit committee of the Company. |
| Chang Fuquan | | 27-Mar-25 | CoSec | | Removed from his position as a non-executive director of the Company, as a result of which he also automatically ceased to be a member of the audit committee of the Company. |
| Chang Fuquan | 27-Mar-19 | 27-Mar-25 | FD | | Removed from his position as a non-executive director of the Company, as a result of which he also automatically ceased to be a member of the audit committee of the Company. |
| Chang Fuquan | 30-Jun-24 | 27-Mar-25 | Non-Executive Director | | Removed from his position as a non-executive director of the Company, as a result of which he also automatically ceased to be a member of the audit committee of the Company. |
| Guo Kai | 27-Jun-23 | 27-Mar-25 | INED | | Removed from his position as an independent non-executive director of the Company, as a result of which he also automatically ceased to be a member of each of the Audit Committee, the nomination committee of the Company, the Remuneration Committee and the Executive Committee. |
| Lueth Allen Warren | 15-Nov-10 | 27-Mar-25 | INED | | Removed from his position as an independent non-executive director of the Company, as a result of which he also automatically ceased to be the chairman and a member of each of the Audit Committee and the remuneration committee of the Company as well as a member of the executive committee of the Company. |
| Tangen Einar Hans | 30-Aug-24 | 27-Mar-25 | INED | | Removed from his position as an independent non-executive director of the Company, as a result of which he also automatically ceased to be a member of each of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Executive Committee. |
| Leung Chi Kit | 01-Jun-22 | 17-Jan-25 | CoSec | | |
| Lueth Allen Warren | | 30-Aug-24 | MbNC | | No reasons provided |
| Behrens Ernst Hermann | 15-Nov-10 | 28-Jun-24 | INED | | Retirement; Resolution for re-election was not passed |
| Bi Jeff Hua | 29-Jul-10 | 28-Jun-24 | CEO, Co-Fdr | | |
| Hong Gang | 29-Jul-10 | 28-Jun-24 | Ch | | Retirement; Resolution for re-election was not passed |
| Hong Gang | 29-Aug-14 | 28-Jun-24 | Co-Fdr | | Retirement; Resolution for re-election was not passed |
| Wang Bangsheng | 30-Nov-23 | 28-Jun-24 | Non-Executive Director | | Retirement |
| Pang Yiu Kai | 30-Mar-20 | 22-Sep-23 | Non-Executive Director | | Due to his work re-allocation |
| Sun Yanjun | 01-Aug-22 | 22-Sep-23 | Alt NED | | Due to the resignation of Mr. Pang as a NED of the Company |
| Sun Yanjun | | 22-Sep-23 | Alternate Director, Alternate Member of the Audit Committee | | Due to the resignation of Mr. Pang as a NED of the Company |
| Tang Denny Poon Tung | 27-Mar-25 | 01-Aug-23 | INED | | |
| Zhu Jonathan Jia | 29-Jul-10 | 27-Jun-23 | Non-Executive Director | | For better business opportunities |
| Zhu Jonathan Jia | 15-Mar-18 | 27-Jun-23 | INED | | For better business opportunities |
| Hsu David Li Ching | 09-Aug-17 | 01-Aug-22 | Non-Executive Director | | No reasons provided |
| Hsu David Li Ching | 24-May-22 | 01-Aug-22 | Alt NED | | No reasons provided |
| Hsu David Li Ching | | 01-Aug-22 | Alternate Director, Alternate Member of the Audit Committee | | No reasons provided |
| Wong Sau Ping | 26-Apr-21 | 01-Jun-22 | CoSec | | No reasons provided |
| Wong Sau Ping | | 01-Jun-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| So Lai Shan | 29-Aug-18 | 26-Apr-21 | CoSec | | |
| Choi Clifford Wai Hong | 27-Mar-25 | 04-Dec-19 | INED | | |
| Liu Jun | 29-Aug-14 | 31-Jan-19 | COO, ED | | |
| Mok Mandy Ming Wai | 27-Nov-13 | 29-Aug-18 | CoSec | | |
| Dang Xinhua | 29-May-15 | 16-Nov-17 | INED | | |
| Yuen Kelvin Kai Yiu | 27-Mar-25 | 07-Sep-17 | Non-Executive Director | | |
| Chen Wei Shu | 15-Nov-10 | 29-May-15 | INED | | |
| Lee Danny Lap | 12-Oct-10 | 27-Mar-15 | Non-Executive Director | | |
| Hilderbrandt James Henry | 29-Jul-10 | 27-Mar-14 | Non-Executive Director | | |
| Shang Xiaojun | 29-Jul-10 | 27-Mar-14 | Non-Executive Director | | |
| Ma Gloria Sau Kuen | 13-Aug-99 | 27-Nov-13 | CoSec | | |
| Lew Kiang Hua | 29-Jul-10 | 28-Dec-12 | Non-Executive Director | | |
