| Ding Xiang Yang | | 15-Dec-22 | CEO | | Upon such change, the Company has complied with all code provisions as set out in Appendix 14 to the Listing Rules since the roles of the chairman and chief executive officer are not performed by the same individual. |
| Hu Jinxing | | 31-Jul-25 | INED | | Desire to devote more time on other personal endeavors. |
| Liu Tao | | 24-Jul-24 | INED | | In order to devote more time to her personal commitments |
| Xia Jing Hua | | 06-Sep-22 | ED | | In order to dedicate more time to his family |
| Xue Wenjun | | 24-Apr-26 | INED | | Desire to devote more time on other personal endeavours. |
| Zheng Qun Guo | | 24-Jul-24 | CEO | | In order to devote more time to his personal commitments |
