| Bai Li | | 23-Dec-24 | ED | | Cessation as a Director at the conclusion of the EGM. Some Directors are unable to perform their duties as Directors because of the bankruptcy liquidation proceedings of Botai Group and Liantai Guangchang and for the re-compliance by the Company with Rules 3.10(1), 3.10(2), 3.10A and 3.21 of the Listing Rules |
| Bao Zhenqiang | | 19-Jan-24 | Dir | | No reasons provided |
| Bo Nianbin | | 23-Dec-24 | NED | | Cessation as a Director at the conclusion of the EGM. Some Directors are unable to perform their duties as Directors because of the bankruptcy liquidation proceedings of Botai Group and Liantai Guangchang and for the re-compliance by the Company with Rules 3.10(1), 3.10(2), 3.10A and 3.21 of the Listing Rules |
| Bo Wanlin | | 23-Dec-24 | ED | | Cessation as a Director at the conclusion of the EGM. Some Directors are unable to perform their duties as Directors because of the bankruptcy liquidation proceedings of Botai Group and Liantai Guangchang and for the re-compliance by the Company with Rules 3.10(1), 3.10(2), 3.10A and 3.21 of the Listing Rules |
| Chan So Kuen | | 19-Jan-24 | Dir | | No reasons provided |
| Lau Kwok Yin | | 26-Nov-25 | CoSec, AuRep | | Resigned. |
| Li Guoyan | | 23-Dec-24 | Shareholder Representative Supervisor | | Cessation as a Supervisor at the conclusion of the EGM. |
| Lu Lu | | 23-Dec-24 | Employee Representative Supervisor | | Replaced by Ms. Zhang Xing as the employee representative supervisor effective from 19 December 2024. |
| Tse Pui Leung | | 16-Apr-26 | INED | | Mr. Tse resigned to devote his attention to other matters. |
| Wang Chunhong | | 23-Dec-24 | INED | | Cessation as a Director at the conclusion of the EGM. Some Directors are unable to perform their duties as Directors because of the bankruptcy liquidation proceedings of Botai Group and Liantai Guangchang and for the re-compliance by the Company with Rules 3.10(1), 3.10(2), 3.10A and 3.21 of the Listing Rules |
| 19-Jan-24 | Sup | | No reasons provided |
| Wu Xiankun | | 19-Jan-24 | Dir | | No reasons provided |
| Xu Xuechuan | | 11-Oct-24 | INED | | Mr. Xu tendered his resignation to devote his attention to other matters. He confirmed no disagreement with the Board and no matters needing attention of the shareholders or the Stock Exchange. |
| Zhang Lingling | | 28-Mar-25 | INED | | Ms. Zhang Lingling resigned to devote her attention to other matters. Her resignation is effective from the date of appointment of a new independent non-executive Director, subject to the passing of the relevant resolution(s) by the shareholders at the forthcoming annual general meeting in 2025. |
| Zhang Yi | | 23-Dec-24 | ED | | Cessation as a Director at the conclusion of the EGM. Some Directors are unable to perform their duties as Directors because of the bankruptcy liquidation proceedings of Botai Group and Liantai Guangchang and for the re-compliance by the Company with Rules 3.10(1), 3.10(2), 3.10A and 3.21 of the Listing Rules |
| 19-Jan-24 | Sup | | No reasons provided |
| Zhang Zhuo | | 23-Dec-24 | NED | | Re-designation from a non-executive Director to an executive Director. |
| Zhou Yinqing | | 19-Jan-24 | Dir | | No reasons provided |
| Zuo Yuchao | | 19-Jan-24 | Dir | | No reasons provided |
