| Gong Dexiong | | 08-Dec-25 | ED | | Due to work adjustment. |
| Xie Weiqing | | 18-Jul-25 | NED | | Due to work adjustment, Mr. XIE Weiqing has tendered his resignation. |
| Lu Weiming | | 23-Dec-24 | Pres | | Due to the expiration of his term of office; appointed as the vice chairman. Mr. LU Weiming has confirmed to the Board that he has no disagreement with the Board and there are no other matters relating to his resignation as the president that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Jin Qinglu | | 15-Oct-23 | INED | | Due to compliance with relevant laws and regulations |
| Song Xuefeng | | 09-Oct-23 | ED | | Due to work adjustment |
| Zhang Jian | | 09-Oct-23 | Shareholder Representative Supervisor | | Due to work adjustment |
| Tong Jie | | 09-Oct-23 | Shareholder Representative Supervisor | | Due to reaching the retirement age |
| Cheng Feng | | 31-Jul-23 | NED | | Alleged to have seriously violated disciplines and laws, and is subject to disciplinary inspection and supervisory investigation by the Shanghai Municipal Supervision Committee of the Disciplinary Inspection Commission |
| Zhang Qian | | 23-Sep-22 | Chairman and Supervisor of the supervisory committee | | Due to work arrangement |
| Xu Zhiming | | 07-Jul-22 | INED | | Having served for six consecutive years |
| Leung Wing Han Sharon | | 28-Feb-22 | J-CoSec. | | Due to personal work adjustment |
