| Zhao Jiangping | | 28-Feb-26 | NED | | Resigned due to work adjustment. |
| Yuan Xin | | 28-Feb-26 | NED | | Resigned due to work adjustment. |
| Shao Jingchun | | 28-Feb-26 | INED | | Ceased to serve due to the expiration of his term of office. |
| Yuan Caiping | | 19-Nov-25 | Assistant to President | | Resigned due to retirement. |
| Zhu Ning | | 28-Mar-25 | INED | | Mr. Zhu resigned as he has served as the independent non-executive director of the Company for six years, which is the maximum cumulative term of office allowed for an independent non-executive director according to the relevant provisions in the Guidelines for Corporate Governance of Banking and Insurance Institutions and the Articles of Association of China CITIC Financial Asset Management Co., Ltd. |
| Mr. Xu Jiongwei | | 14-Feb-25 | VP | | Resigned due to work changes. Mr. Xu has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders or creditors of the Company. |
| Zhu Wenhui | | 17-Oct-24 | VP, CFO | | Mr. Zhu resigned due to work changes. He confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders or creditors of the Company. |
