| Wu Feizi | | 02-Jul-25 | ED | | Ms. Wu has tendered her resignation as she would like to devote more time to her personal commitments. She has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders. |
| Li Chak Hung | | 02-Jul-25 | Chairman of the Credit Committee, Member of the Credit Committee | | Mr. Li Chak Hung ceased to be the chairman and a member of the Credit Committee as part of the change in composition of the Board Committees. |
| Gao Peng | | 11-Sep-24 | ED | | He would like to devote more time to his personal commitments |
| Cheng Haoliang | | 31-May-24 | INED | | to devote more time to his other personal commitments |
| Choi Kin Man | | 26-Jan-24 | INED | | Passed away due to ill health |
| Zhao Lei | | 25-Sep-23 | INED | | Re-designation as Executive Director and appointment as Chief Executive Officer |
| Chen Xu | | 28-Aug-23 | ED | | he intended to devote more time to his other business engagements |
| Ngai Wah Sang | | 01-Mar-23 | INED | | He would like to devote more time to his other personal commitments |
| Chen Zeyu | | 18-Oct-22 | ED | | He would like to devote more time to his personal commitments |
| Xiong Jianrui | | 01-Oct-22 | ED, Ch | | He would like to devote more time to his personal commitments |
| Yi Peijian | | 01-Oct-22 | ED, CEO | | He would like to devote more time to his personal commitments |
