| Jiang Li | 11-May-26 | | Emp. Dir. | | |
| Jiang Wei | 11-May-26 | | ED | | |
| Li Xuemei | 09-Jan-24 | | INED | | |
| Ng Kwok Yin | 09-Jan-24 | | INED | | |
| Sun Yansheng | 09-Jan-24 | | INED | | |
| Jiang Li | 16-Apr-22 | | Sup | | |
| Pan Lichen | 16-Dec-20 | | CoSec | | |
| Ho Wing Nga | 26-May-20 | | CoSec | | |
| Wang Lei | 05-Sep-18 | | V-Ch | | |
| Teng Shengchun | 16-Aug-18 | | ChSup | | |
| Yu Yue | 16-Aug-18 | | Sup | | |
| Yang Jianyu | 23-Jul-08 | | Ch | | |
| Chang Liang | 29-Apr-22 | 11-May-26 | ED | | Resignation due to personal career planning considerations. |
| Fu Xiao | 07-Apr-20 | 11-May-26 | GM, Pres | | In line with the Company’s strategic development plan and succession plan, Ms. Fu Xiao has tendered her resignation and will assume the role of advisor as she has reached the retirement age. |
| Fu Xiao | | 11-May-26 | ED | | In line with the Company’s strategic development plan and succession plan, Ms. Fu Xiao has tendered her resignation and will assume the role of advisor as she has reached the retirement age. |
| Fu Xiao | | 12-Jan-26 | President of the Group | | Resigned as the president of the Group in accordance with the changes in duties within the Group. Ms. FU will be an adviser of the Company and continues to be an executive Director of the Group. She has confirmed that she has no disagreement with the Board and the retirement is normal succession planning. |
| Chen Hongzhang | 07-Apr-20 | 27-May-25 | Non-Executive Director | | Retired upon the date of the election of Mr. SONG Qingbao at the AGM. |
| Chen Hongzhang | | 27-May-25 | Non-Executive Director of the third session of the Board | | Retired upon the date of the election of Mr. SONG Qingbao at the AGM. |
| Shi Botao | 20-Jun-23 | 29-Aug-24 | ED | | Due to change of work assignment. Re-designated from an executive Director to a non-executive Director |
| Shi Botao | 29-Aug-24 | 29-Aug-24 | Non-Executive Director | | Due to change of work assignment. Re-designated from an executive Director to a non-executive Director |
