| Chan Hei Man | | 12-Jun-23 | J-CoSec | | No reasons provided |
| Chen Yonghui | | 09-Feb-26 | Ch, CEO, ED | | The resignation was due to the change in control of the Company after the Transaction and the wish to devote more time to other commitments. |
| Du Jianqing | | 09-Feb-26 | INED, MbNC | | The resignation was due to the change in control of the Company after the Transaction and the wish to devote more time to business commitments. |
| Ge Ping | | 31-May-26 | J-CoSec, CFO | | In order to devote more time to personal affairs. |
| Guo Haiqiu | | 09-Feb-26 | ED | | The resignation was due to the change in control of the Company after the Transaction and the wish to devote more time to other commitments. |
| Wu Jintao | | 09-Feb-26 | INED | | The resignation was due to the change in control of the Company after the Transaction and the wish to devote more time to business commitments. |
| 30-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee as part of the changes in the composition of the committee. |
| Wu Ruifeng | | 09-Feb-26 | INED, MbNC | | The resignation was due to the change in control of the Company after the Transaction and the wish to devote more time to business commitments. |
| Xu Xin | | 10-Aug-23 | NED | | Due to his decision to devote more time to his other commitments |
