| Huang Hui | | 20-Aug-25 | INED | | He wishes to devote more time to his other business and personal commitments. |
| Tse Cho Che Edward | | 20-Aug-25 | INED | | He wishes to devote more time to his other business and personal commitments. |
| Zhang Xiaoke | | 20-Aug-25 | INED | | He wishes to devote more time to his other business and personal commitments. |
| Chen Johnny | | 20-Aug-25 | INED | | He wishes to devote more time to his other business and personal commitments. |
| Tao Xiaobin | | 20-Aug-25 | NED | | Due to re-designation of duties within China National Travel Service Group Corporation Limited (a controlling shareholder of the Company) and its subsidiaries. |
| Lo Sui On | | 09-Nov-22 | Vice Ch, ED | | Due to his retirement |
| Jiang Hong | | 09-Nov-22 | Ch, ED | | Due to re-designation of duties within China National Travel Service Group Corporation Limited (China CTS) |
| Chen Xianjun | | 09-Nov-22 | ED, GM | | Due to re-designation of duties within the China CTS Group |
| Tang Yong | | 09-Nov-22 | ED, Dep GM | | Due to re-designation of duties within the China CTS Group |
| Fan Dongsheng | | 20-Jan-22 | ED | | Due to the re-designation of his roles within China National Travel Service Group Corporation Limited (China CTS), a controlling shareholder of the Company, and its subsidiaries |
| Wu Qiang | | 20-Jan-22 | GM, ED | | Due to the re-designation of his roles within China CTS and its subsidiaries. Re-designated from an executive director to a non-executive director |
