| Chan Kay Cheung | | 25-Jun-26 | INED | | Mr. Chan has decided not to offer himself for re-election to devote more time on other personal commitments. |
| Chan Kay Cheung | | 22-Jun-26 | ChAC | | Re-designated from the chairman of the Audit Committee to a member of the Audit Committee in connection with his retirement from the Company's board of directors. |
| Fu Dan | | 15-Dec-25 | NED | | Resigned due to a change of work arrangement. |
| Liu Jinmei | | 20-Nov-24 | NED | | Retirement as she has attained the age of retirement. |
| Xu Haidong | | 24-Sep-24 | NED | | Due to a change of work arrangement |
| Luo Wenjing | | 24-Jan-24 | ED | | Due to a change of work arrangement |
| Liu Hongzhou | | 21-Nov-22 | ED, MD | | Attained the age of retirement |
