| Zhang Rui | 18-Jun-21 | 01-Aug-25 | INED | | The Board had grave concern on whether Ms. Zhang was able to devote sufficient time and attention to her positions within the Group as she failed to attend two consecutive Board meetings and the annual general meeting of the Company after reasonable notice. The Board considered it would be in the best interests of the Company and its shareholders to remove Ms. Zhang. |
| Zhao Lin | 09-Jun-20 | 27-Jun-25 | Ch, CEO, Co-Fdr | | Ceased to be the chairman of the Nomination Committee as part of a change in committee membership. |
| Zhao Lin | | 27-Jun-25 | ChNC | | Ceased to be the chairman of the Nomination Committee as part of a change in committee membership. |
| Shi Chao | 05-Feb-21 | 17-May-25 | CoSec | | Ms. Shi tendered her resignation. |
| Ma Yanjun | 17-May-24 | 01-Apr-25 | Non-Executive Director | | Resignation due to other work arrangements. |
| Wei Guoxing | 22-Dec-23 | 14-Mar-25 | Non-Executive Director | | Resignation due to other work arrangements. |
| Deng Bin | 09-Jun-20 | 26-Feb-25 | COO, ED | | Resignation to pursue other personal commitments. |
| Ho Yin Kwan | 22-Jun-22 | 01-Jul-24 | CoSec | | No reasons provided |
| Ho Yin Kwan | | 01-Jul-24 | J-CoSec, Proc Agt, AuRep | | No reasons provided |
| Wong Tak Wai | 31-Dec-20 | 17-May-24 | Non-Executive Director | | Due to other work arrangements |
| Pan Pan | 26-Oct-20 | 22-Dec-23 | Non-Executive Director | | Due to other work arrangements |
| Chen Qunsheng | 18-Jun-21 | 30-Apr-23 | INED | | Due to his other work arrangements |
| Xie Yongming | 28-Jul-23 | 22-Jul-22 | INED | | |
| Lau Jeanie | 11-Jun-21 | 22-Jun-22 | CoSec | | No reasons provided. |
| Lau Jeanie | | 22-Jun-22 | J-CoSec, Proc Agt, AuRep | | No reasons provided. |
| Shao Gang | 09-Jun-20 | 29-Dec-21 | Non-Executive Director | | |
| Peng Xin | 05-Sep-19 | 21-Jan-20 | Co-Fdr | | |
| Peng Xin | 05-Sep-19 | 25-Apr-18 | GM | | |
| Peng Xin | 05-Sep-19 | 10-Jul-14 | ED | | |
| Liu Yiwei | 18-Jun-21 | 18-Oct-06 | INED | | |
