| Yaoyu Tan | | 28-Oct-25 | NED | | Resigned due to other business commitments. |
| Bo Xiao | | 30-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee as part of the changes announced by the Board. |
| Mr. He Yang | | 27-Mar-25 | ED | | Resignation due to other business commitments. |
| Mr. Dingfan Qiu | | 21-Mar-25 | INED | | Mr. Dingfan QIU has resigned to dedicate his time to his personal endeavours. |
| Jingwei Liu | | 27-Dec-23 | INED | | Due to other career pursuit which requires more of his attention |
| Jinjun Zhang | | 13-Oct-22 | ED | | Due to personal work adjustment |
| Jinjun Zhang | | 04-Aug-22 | Pres | | Due to personal work adjustment |
| Chunlai Wang | | 11-Apr-22 | ED | | Due to his retirement |
| Mr. Dayong Yang | | 07-Mar-22 | J-CoSec, AuRep | | Due to personal work adjustment |
