| Tan Liang | 16-Dec-20 | | Sup | | |
| Chen Han | 01-Dec-20 | | Non-Executive Director | | In order to devote more time to his other commitments |
| Heng Qingda | 01-Dec-20 | | CEO, V-Ch | | In order to devote more time to his other commitments. Considering the strong management experience, business network in the PRC, industry knowledge and business development and exploration experience of Ms. Luo and Mr. Zhang in the real estate and property management industry of the PRC, the Group is of the view that the Proposed Appointments and the change of chairman and vice chairman of the Board, Authorised Representative, Co-CEO and composition of Board committees shall allow the Company to better implement the business expansion plans of the Group as disclosed in the prospectus |
| Song Deliang | 01-Dec-20 | | INED | | |
| Heng Qingda | | | Co-CEO | | In order to devote more time to his other commitments. Considering the strong management experience, business network in the PRC, industry knowledge and business development and exploration experience of Ms. Luo and Mr. Zhang in the real estate and property management industry of the PRC, the Group is of the view that the Proposed Appointments and the change of chairman and vice chairman of the Board, Authorised Representative, Co-CEO and composition of Board committees shall allow the Company to better implement the business expansion plans of the Group as disclosed in the prospectus |
| Fan Dong | 16-May-18 | 11-Dec-25 | Co-CEO | | Resigned to devote more time to other commitments. |
| Mao Dun | 16-Dec-20 | 11-Dec-25 | Sup | | Resigned to devote more time to other commitments with effect from 11 December 2025. |
| Mao Dun | 26-Apr-24 | 11-Dec-25 | ChSup | | Resigned to devote more time to other commitments with effect from 11 December 2025. |
| Yi Lin | 01-Dec-20 | 11-Dec-25 | Ch | | Redesignated from a non-executive Director to an employee Director (executive Director) , upon Mr. Hu’s appointment as a non-executive Director. |
| Zhang Aiming | 31-Oct-22 | 11-Dec-25 | CEO, V-Ch | | Resigned due to the Company’s strategic development and operational management needs. |
| Zhang Aiming | | 11-Dec-25 | Co-CEO | | Resigned due to the Company’s strategic development and operational management needs. |
| Luo Shaoying | 31-Oct-22 | 07-Nov-25 | Ch | | Re-designated from a non-executive Director to an executive Director due to the Company's strategic development and operational management needs. Resigned as a member of the Audit Committee due to increased involvement in day-to-day management. |
| Fan Dong | | 07-Nov-25 | ED, Emp. Dir. | | Resigned to devote more time to other commitments. |
| Cai Ying | 01-Dec-20 | 10-Jun-25 | INED | | Resignation effective upon the conclusion of the AGM and the approval of the appointment of Mr. Lu as an independent non-executive Director by the Shareholders at the AGM. |
| Liu Xing | 10-Sep-21 | 22-Apr-25 | CFO | | Resignation due to redesignation as the general manager of the Group’s operations in Central and Eastern China region. |
| Liu Xing | 04-Nov-22 | 22-Apr-25 | CoSec | | Resignation due to redesignation as the general manager of the Group’s operations in Central and Eastern China region. |
| Liu Xing | | 22-Apr-25 | J-CoSec | | Resignation due to redesignation as the general manager of the Group’s operations in Central and Eastern China region. |
| Wang Susheng | 01-Dec-20 | 04-Mar-25 | INED | | |
| Yang Guang | 14-Dec-23 | 26-Apr-24 | ChSup | | In order to devote more time to his other commitments |
| Yang Guang | 26-Apr-24 | 26-Apr-24 | Sup | | In order to devote more time to his other commitments |
| Yang Guang | | 26-Apr-24 | Chairman of the Supervisory Board | | In order to devote more time to his other commitments |
| Wang Jun | 16-Dec-20 | 13-Dec-23 | ChSup | | In order to devote more time to his other commitments |
| Wang Jun | | 13-Dec-23 | Sup | | In order to devote more time to his other commitments |
| Wong Wai Chiu | 15-Feb-21 | 20-Jun-23 | CoSec | | |
| Mr. Heng | | 31-Oct-22 | V-Ch | | No reasons provided |
| Mr. Chen | | 31-Oct-22 | MbCC | | No reasons provided |
| Ms. Yi | | 31-Oct-22 | Ch, MbAC | | No reasons provided |
| Yi Lin | | 28-Sep-22 | Ch | | Considering the strong management experience, business network in the PRC, industry knowledge and business development and exploration experience of Ms. Luo and Mr. Zhang in the real estate and property management industry of the PRC, the Group is of the view that the Proposed Appointments and the change of chairman and vice chairman of the Board, Authorised Representative, Co-CEO and composition of Board committees shall allow the Company to better implement the business expansion plans of the Group as disclosed in the prospectus |
