| Zhang Quan | | 27-Jun-25 | ED | | Resigned due to personal reasons. Mr. ZHANG Quan confirmed no disagreement with the Company and the Board, and no other matters need to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. |
| Lou Qiliang | | 13-Sep-24 | Pres | | Due to work adjustment |
| Zhou Zhiliang | | 18-Jan-24 | ED | | Reached the statutory retirement age |
| Guo Yonghong | | 18-Jan-24 | NED | | Due to work adjustment |
| Xu Zongxiang | | 24-Aug-23 | ED, Pres | | he has reached the legal age for retirement |
| Yang Yongsheng | | 08-Aug-22 | ED | | Due to change in work arrangements |
| Hu Shaofeng | | 16-Apr-22 | chief accountant, Board secretary, joint company secretary, authorized representative | | Due to pursuit of a job change |
| Ng Wing Shan | | 25-Mar-22 | J-CoSec., Proc Agt | | Due to the change of work arrangement |
| Qiu Wei | | 17-Jan-22 | J-CoSec. | | Due to change in job arrangement |
