| Mr. Siu Wai Keung, Francis | | 29-May-25 | INED | | Mr. Siu Wai Keung, Francis, will retire as a director and will not stand for re-election upon the expiry of his terms of office on the date of the AGM. |
| Gao Tongqing | | 23-Dec-24 | NED | | Resignation due to age. |
| Yan Dong | | 16-Oct-24 | Pres, ED | | Resigned due to work adjustment. His resignation as an Executive Director will become effective after the EGM on 10 December 2024. Mr. Yan has confirmed that he has no disagreement with the Board, and there is no other matter in relation to his resignation that needs to be brought to the attention of the Shareholders. |
| Zhang Xu | | 31-May-24 | ED, CFO Non-dir | | Due to the work adjustment |
| Liu Guiqing | | 30-Jan-24 | ED | | Due to work adjustment |
| Huang Zhen | | 30-Jan-24 | NED | | Due to work adjustment |
| Liang Shiping | | 29-Dec-23 | Executive Vice President | | Due to work adjustments |
| Liang Hongzhi | | 29-Dec-23 | Executive Vice President | | Due to work adjustments |
| Ye Lichun | | 05-Dec-23 | Sup | | Due to work adjustment |
| Huang Xiaoqing | | 10-Feb-23 | Pres, ED | | Due to age |
| Wu Taishi | | 17-Jun-22 | INED | | Will not stand for re-election upon the expiry of their terms of office on the date of the AGM |
| Liu Linfei | | 17-Jun-22 | INED | | Will not stand for re-election upon the expiry of their terms of office on the date of the AGM |
| Hai Liancheng | | 17-Jun-22 | Sup | | Will not stand for re-election upon the expiry of their terms of office on the date of the AGM |
| Mai Yanzhou | | 30-May-22 | NED | | Due to change in work arrangement |
