| Ge Lu | | 03-Mar-26 | NED | | Retirement. |
| Cheng Kwai Yuk | | 19-Dec-25 | CoSec | | Ms. CHENG has tendered her resignation. |
| Li Xiaoshuang | | 27-Jun-25 | ED, CFO Non-dir | | Resigned due to other work arrangements. Mr. LI confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited. |
| Wang Gaoqiang | | 28-May-25 | NED | | Retirement due to other work arrangements; he will not seek re-election at the Annual General Meeting. |
| Liu Jian | | 21-Jan-25 | NED | | Retirement. Mr. LIU Jian has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited. |
| Yang Ping | | 16-Aug-24 | CEO | | Appointed as the chairman of the Board |
| Wang Chuandong | | 16-Aug-24 | NED | | Retirement |
| Lo Chi Lik Peter | | 01-Jan-24 | CoSec | | Reached his age of retirement |
| Ge Bin | | 08-Dec-23 | ED, Vice Ch | | Due to work arrangement of China Resources (Holdings) Company Limited |
| Liu Xiaoyong | | 27-Sep-23 | NED | | Retirement |
| He Youdong | | 27-Sep-23 | NED | | Retirement |
| Hu Xiaoyong | | 27-Sep-23 | INED | | Other business engagement |
