| Wang Bo | | 21-Jan-25 | INED | | Resigned due to other work commitments. |
| Mr. Hu Xuedong | | 17-Oct-24 | Auth Rep | | Resignation as the authorised representative of the Company for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). |
| Bu Youjun | | 21-Jun-24 | ED | | Due to his inability to devote sufficient time to perform his duties as an executive Director because of his other business commitments |
| Liu Xin | | 06-May-24 | INED | | Due to his inability to devote sufficient time to perform his duties as an independent non-executive Director because of his other business commitments |
| Huang Yuan | | 18-Apr-24 | ED | | Due to his inability to devote sufficient time to perform his duties as a result of his personal commitments |
| Chen Rongsheng | | 01-Apr-23 | ED | | he intended to devote more time to his other business engagements |
| Guan Jingdong | | 06-Jan-23 | ED | | Due to his other work commitments |
| Professor Lu Haitian | | 21-Oct-22 | INED | | Due to his other work commitments |
| Hui Wai Yue | | 03-Oct-22 | CoSec | | Due to her personal and other business commitments |
| Luo Tiejian | | 01-Jun-22 | INED | | Due to his other work commitments |
