| Chen Yangsheng | | 08-Apr-26 | INED | | Resigned due to other work commitments. |
| Wei Haiyan | | 09-Jan-26 | ED | | Resigned due to her other work commitments. |
| Guan Huanfei | | 09-Jan-26 | INED | | Resigned due to his other work commitments. |
| Luo Jieping | | 25-Jun-25 | MbNC | | In response to the amended corporate governance code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, effective 1 July 2025. |
| Wong Choi Hing | | 21-Jan-25 | ED | | Advanced age, desire to retire and enjoy his later life. |
| Cai Hongwen | | 21-Jan-25 | ED | | Commitment to other personal matters. |
| Zeng Yunshu | | 21-Jan-25 | NED | | Advanced age, desire to retire and enjoy his later life. |
| Zeng Yunshu | | 20-Jul-23 | MbNC, AuRep | | No reasons provided. Zeng is re-designated from an executive Director to a nonexecutive Director |
| Dai Yiyi | | 07-Apr-23 | INED | | Due to other personal developments |
| Feng Ke | | 01-Mar-23 | NED | | Due to other personal developments |
| Wong Choi Hing | | 27-Jun-22 | NED | | Wong Choi Hing has been re-designated from a non-executive Director and the chairman of the Board to an executive Director and a co-chairman of the Board |
| Yang Sanming | | 27-Jun-22 | ED | | Due to other personal developments |
| Wang Dewen | | 27-Jun-22 | ED | | Due to other personal developments and has been re-designated as a consultant to the Company. |
| Yue Zheng | | 27-Jun-22 | INED | | Due to other personal developments |
| Lam Chi Yuen Nelson | | 20-Jun-22 | INED | | He would like to devote more time on his personal affairs |
| Chen Junyu | | 06-May-22 | Co-Ch, ED, CEO | | he wishes to devote more time to his family and other personal affairs |
| Zeng Yunshu | | 20-Jan-22 | Co-Chairman of the Board | | No reasons provided |
| Cai Hongwen | | 20-Jan-22 | Co-Chairman of the Board | | No reasons provided |
| Wang Dewen | | 20-Jan-22 | Co-CEO of the Company | | No reasons provided |
