| C&D International Investment Group Limited | 08291 | 10-May-23 | | NED | | |
| Red Star Macalline Group Corporation Ltd. | 01528 | 21-Mar-25 | 16-May-25 | NED | | Resignation due to work adjustments. |
| Red Star Macalline Group Corporation Ltd. | 01528 | 15-Feb-23 | 16-May-25 | Non-executive Director | | |
| C&D International Investment Group Limited | 01908 | 10-May-23 | 13-May-25 | NED | | Resigned due to change in his work arrangements. |
| Red Star Macalline Group Corporation Ltd. | 01528 | 15-Aug-23 | 21-Mar-25 | Ch, NED | | Resignation due to work adjustments. He will continue to serve as a non-executive director and a member of the strategy and investment committee, nomination committee, and remuneration and evaluation committee of the Board. |
| Red Star Macalline Group Corporation Ltd. | 01528 | 16-Feb-23 | 15-Aug-23 | NED, V-Ch | | |
| Red Star Macalline Group Corporation Ltd. | 01528 | 15-Feb-23 | 16-Feb-23 | NED | | |
