| Huang Peng | | 05-Dec-25 | CFO | | Resigned to devote more efforts and time on the management of the Group’s incubation businesses. |
| Guo Zhanjun | | 03-Apr-24 | ED | | In order to devote more time to focus on the human resources management and marketing management of the Group as a result of the adjustment of the Group’s internal work division |
| Huang Peng | | 03-Apr-24 | J-CoSec, AuRep | | In order to devote more time on his duties as the executive president and chief financial officer of the Company, including being responsible for the Group’s new strategic incubation businesses as well as financial management matters |
| Li Changjiang | | 10-Oct-23 | ED, Pres | | In order to devote more time to his family, children’s education and other personal affairs |
| Yang Zhicheng | | 24-Aug-22 | NED | | In order to allocate more time to focus on the affairs of Country Garden Holdings Company Limited |
| Wu Bijun | | 24-Aug-22 | NED | | In order to allocate more time to focus on the affairs of Country Garden Holdings Company Limited |
