| Genor Biopharma Holdings Limited | 06998 | 02-Nov-21 | 26-Jun-25 | NED | | Retired from office as a non-executive Director by rotation pursuant to Article 16.19 of the Articles of Association at the AGM and did not offer himself for re-election due to his change in work commitments. |
| Luye Pharma Group Ltd. | 02186 | 06-Dec-23 | 10-Mar-25 | NED | | Resigned due to other work commitments. |
| Jacobio Pharmaceuticals Group Co., Ltd | 01167 | 30-Nov-20 | 31-Aug-23 | NED | | |
| Clover Biopharmaceuticals, Ltd. | 02197 | 16-Mar-21 | 28-Oct-22 | NED | | To focus on other business priorities |
| Keymed Biosciences Inc. | 02162 | 03-Mar-21 | 29-Mar-22 | NED | | To devote more time to pursue his other business engagements |
