| Zhang Qipeng | | 06-Jan-26 | NED | | Resigned due to adjustment of work reasons. |
| Zhang Yi | | 23-Jun-25 | NED | | Resigned due to her personal work arrangement. |
| Li Xi | | 31-Dec-24 | GM, CEO | | End of employment contract. Mr. Li Xi confirmed no disagreement with the Board and no other matters need to be brought to the attention of the shareholders. |
| Ding Weisong | | 31-Dec-24 | CoSec | | Resignation. Mr. Ding confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders. |
| Zhong Jian | | 23-May-24 | ED | | Retirement |
| Zou Yuanjing | | 24-Feb-23 | NED | | Reached the PRC statutory retirement age |
| Li Wei | | 29-Sep-22 | NED | | Due to work arrangement |
| Wong Sau Ping | | 31-Jul-22 | AuRep | | Due to personal reasons |
| Chen Hui | | 10-May-22 | Dep GM | | Due to the re-assignment of position |
| Hu Kai | | 04-Mar-22 | ED, GM | | Due to the re-assignment of position |
