| Jiang Xinliang | 09-Jan-25 | | Non-Executive Director | | |
| Pan Xin | 21-Nov-16 | 29-Apr-26 | Sup | | Mr. Pan Xin is redesignated from a non-executive Director to an executive Director based on the needs of strategic development and operation management. |
| Xia Wei | 24-Oct-23 | 29-Apr-26 | ED | | Due to work changes, Mr. Xia Wei has resigned from his positions. |
| Pan Xin | 29-Apr-26 | 29-Apr-26 | ED, AuRep | | Mr. Pan Xin is redesignated from a non-executive Director to an executive Director based on the needs of strategic development and operation management. |
| Xia Wei | | 29-Apr-26 | AuRep | | Due to work changes, Mr. Xia Wei has resigned from his positions. |
| Pan Xin | | 29-Apr-26 | Non-Executive Director | | Mr. Pan Xin is redesignated from a non-executive Director to an executive Director based on the needs of strategic development and operation management. |
| Li Xiao | | 16-Jul-25 | Non-Executive Director | | Resignation due to change in work commitments. Mr. Li has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders and creditors of the Company. |
| Yang Tan | 11-Jun-20 | 27-Mar-25 | ED | | Resigned due to work arrangements. Mr. Yang will continue to serve as the chairman of the Board and executive Director of the Company. |
| Yang Tan | 15-Mar-23 | 27-Mar-25 | Act Ch | | Resigned due to work arrangements. Mr. Yang will continue to serve as the chairman of the Board and executive Director of the Company. |
| Yang Tan | 07-Jun-23 | 27-Mar-25 | Ch | | Resigned due to work arrangements. Mr. Yang will continue to serve as the chairman of the Board and executive Director of the Company. |
| Yang Tan | | 27-Mar-25 | AuRep | | Resigned due to work arrangements. Mr. Yang will continue to serve as the chairman of the Board and executive Director of the Company. |
| Ding Dapan | 30-Sep-22 | 23-Jan-25 | ED | | |
| Yang Tan | 16-Apr-20 | 23-Jan-25 | GM | | Due to work arrangement, Mr. Yang Tan has tendered his resignation as the general manager of the Company. He confirmed that he had no disagreement with the Board and there were no other matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Company. |
| Zhang Guangwen | 31-Oct-22 | 29-Apr-24 | CoSec | | Due to work rearrangement |
| Zhang Guangwen | | 29-Apr-24 | AuRep | | Due to work rearrangement |
| Yang Bin | 09-May-18 | 24-Oct-23 | Non-Executive Director | | Due to work rearrangement |
| Chen Yong | 03-Mar-22 | 17-Oct-23 | Sup | | Due to work rearrangement |
| Chen Yong | | 17-Oct-23 | Employee Representative Supervisor | | Due to work rearrangement |
| Luo Dan | 21-Nov-16 | 27-Jul-23 | ED | | Due to work rearrangement |
| Luo Dan | | 27-Jul-23 | AuRep | | Due to work rearrangement |
| Xiao Jun | 27-Apr-16 | 15-Mar-23 | Ch | | Due to work rearrangement |
| Shu Laurence Wa Tung | 21-Nov-16 | 30-Sep-22 | INED | | |
| Wu Haiyan | 21-Nov-16 | 30-Sep-22 | Sup | | |
| Xu Jingxian | 17-Nov-16 | 30-Sep-22 | Sup | | |
| Xiao Jun | | 30-Sep-22 | ChNC | | Due to work arrangement |
| Luo Dan | | 30-Sep-22 | Member of the Remuneration and Evaluation Committee | | Due to work arrangement |
| Li Yuanfu | 21-Nov-16 | 09-Sep-22 | INED | | As their tenures will soon reach six years |
| Wang Xiao | 21-Nov-16 | 09-Sep-22 | Dep GM, ED | | Due to work changes |
| Ye Yong | 21-Nov-16 | 09-Sep-22 | INED | | As their tenures will soon reach six years |
| Zhang Dongmin | 09-May-18 | 09-Sep-22 | ED | | Due to retirement |
| Shu Wa Tung, Laurence | | 09-Sep-22 | INED | | As their tenures will soon reach six years |
| Zhang Jian | 17-Nov-16 | 03-Mar-22 | Sup | | Due to work rearrangement |
| Zhang Jian | | 03-Mar-22 | Employee Representative Supervisor | | Due to work rearrangement |
| Jiang Yan | 09-May-18 | 31-Mar-21 | ChSup | | |
| Tang Fawei | 21-Nov-16 | 16-Apr-20 | ED, GM | | |
| Wu Haiyan | 30-Sep-22 | 22-Oct-09 | Non-Executive Director | | |
| Zhang Chengyi | 30-Sep-22 | 13-Mar-07 | Sup | | |
| Leung Benson Chi Hang | 30-Sep-22 | 22-Mar-04 | INED | | |
| Zhang Yi | 11-Jun-20 | 10-Aug-00 | Sup | | |
| Qian Yongjiu | 30-Sep-22 | 31-Mar-00 | INED | | |
| Zheng Lifang | 17-Oct-23 | 02-Nov-99 | Sup | | |
| Ding Dapan | 23-Jan-25 | 16-Oct-95 | GM | | |
| Kwong Yvonne Yin Ping | 16-Nov-17 | 01-Aug-95 | CoSec | | |
| Wang Peng | 30-Sep-22 | 14-Apr-94 | INED | | |
