| Yuzhou Group Holdings Company Limited | 05287 | 11-Apr-25 | | Non-executive Director | | |
| Yuzhou Group Holdings Company Limited | 40079 | 11-Apr-25 | | Non-executive Director | | |
| Yuzhou Group Holdings Company Limited | 40112 | 11-Apr-25 | | Non-executive Director | | |
| Yuzhou Group Holdings Company Limited | 40343 | 11-Apr-25 | | Non-executive Director | | |
| Yuzhou Group Holdings Company Limited | 40517 | 11-Apr-25 | | Non-executive Director | | |
| Minsheng Education Group Company Limited | 01569 | 12-Dec-24 | 18-Nov-25 | NED | | Resignation due to work adjustment. |
| E-House (China) Enterprise Holdings Limited | 02048 | 25-Apr-25 | 31-Oct-25 | Non-executive Director | | Resigned to devote more time to pursue personal endeavours. |
| B.Duck Semk Holdings International Limited | 02250 | 23-Oct-24 | 08-Sep-25 | NED | | Removed at the request of City Legend International Limited, a shareholder holding approximately 8.52% of the Company's total issued shares. Mr. Liang was nominated to the Board by City Legend. Xu Wenya is nominated by City Legend in place of Mr. Liang |
| Yuzhou Group Holdings Company Limited | 01628 | 11-Apr-25 | 29-Aug-25 | Non-executive Director | | Resigned due to the change in shareholding of a minority shareholder with a sizable stake in the Company upon occurrence of the Restructuring Effective Date. |
