| Ma Xiaoyu | | 26-May-26 | ED | | Tendered her resignation due to adjustment of work duties. |
| Han Yongjiang | | 04-Jul-25 | ED | | Resignation due to work adjustment. Mr. Han confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation which needs to be brought to the attention of the shareholders. |
| Liu Xiuhong | | 28-Mar-25 | NED | | Due to change of work arrangement. |
| Fan Guomin | | 21-Nov-24 | ED | | Resignation due to work adjustment. |
| Ms. Kam Mei Ha Wendy | | 30-Aug-24 | CoSec | | Due to the need to devote more time to her other personal affairs |
| Gui Youquan | | 02-Aug-24 | J-CoSec | | Due to adjustment in work |
| Tian Jiahe | | 21-Jul-24 | INED | | Passed away on 21 July 2024 due to illness |
| Wang Yao | | 29-Jun-24 | ED, GM | | Due to sudden illness and ineffective treatment |
| Xu Hongchao | | 06-May-24 | ED, GM | | Due to adjustment in work and position |
| Wang Suohui | | 21-Dec-23 | ED | | Due to changes in work arrangement |
| Li Zhenhua | | 30-Aug-22 | Employee Representative Supervisor | | Due to changes in work arrangement |
| Zhang Jian | | 30-Aug-22 | Employee Representative Supervisor | | Due to changes in work arrangement |
| Meng Yanbin | | 29-Jul-22 | ED | | Due to changes in work arrangement |
| Liu Zhonglin | | 29-Jul-22 | NED | | Due to changes in work arrangement |
| Zhang Qingjun | | 29-Jul-22 | Sup | | Due to changes in work arrangement |
