| Behrens Ernst Hermann | | 28-Jun-24 | INED | | Retirement; Resolution for re-election was not passed |
| Chang Fuquan | | 28-Jun-24 | Non-executive Director | | Mr. Chang was re-designated as a Non-Executive Director following the conclusion of the AGM. |
| Chen Min | | 25-Jun-25 | Non-executive Director | | Resigned for the pursuit of other career and business development. |
| Guo Kai | | 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. |
| Hong Gang | | 28-Jun-24 | Non-executive Director | | Retirement; Resolution for re-election was not passed |
| Hsu David | | 01-Aug-22 | Alternate Director, Alternate Member of the Audit Committee | | No reasons provided |
| Lee Hsien Dar Victor | | 13-Jan-26 | ED | | Resignation due to internal realignment of his current responsibilities. |
| Leung Chi Kit | | 29-Jun-26 | CoSec, AuRep, Proc Agt | | Re-designated to Joint Company Secretary. |
| Lueth Allen Warren | | 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. |
| 30-Aug-24 | MbNC | | No reasons provided |
| Luo Yuxin | | 25-Jun-25 | J-CoSec | | Resigned from the position of Joint Company Secretary. |
| Mr. Bi Hua Jeff | | 28-Mar-25 | 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. |
| 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. |
| Pang Yiu Kai | | 22-Sep-23 | Non-executive Director | | Due to his work re-allocation |
| Qi Zhaohui | | 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. |
| 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. |
| 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 |
| Tangen Einar Hans | | 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. |
| Wang Bangsheng | | 28-Jun-24 | Non-executive Director | | Retirement |
| 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. |
| 28-Mar-25 | Non-executive Director | | Re-designated from a non-executive Director to an executive Director. Wang has been appointed as Chairman. |
| Wei Wei | | 25-Jun-25 | Non-executive Director | | Resigned for the pursuit of other career and business development. |
| Wong Sau Ping | | 01-Jun-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| Zhu Jia | | 27-Jun-23 | INED | | For better business opportunities |
