| Yang Kequan | 06-Jun-24 | | INED | | |
| Tang Zhangliang | 02-Mar-22 | | INED | | |
| Fu Gang | 08-Feb-18 | | ED | | |
| Shi Yijing | 08-Feb-18 | | ED | | |
| He Yunhong | 22-Dec-23 | 13-Nov-25 | CoSec | | Resigned due to personal planning adjustments. |
| Wong Yuen Ki | 22-Dec-23 | 13-Nov-25 | CoSec | | Resigned due to personal work arrangements. |
| He Yunhong | | 13-Nov-25 | J-CoSec, AuRep | | Resigned due to personal planning adjustments. |
| Wong Yuen Ki | | 13-Nov-25 | J-CoSec, AuRep, Proc Agt | | Resigned due to personal work arrangements. |
| Zhou Xinzhong | | 13-Nov-25 | BrdSec | | Ceased to act as the board secretary as part of a change in appointment. |
| Zhang Muheng | 08-Feb-18 | 24-Oct-25 | ED | | Resigned due to personal health reasons. |
| Liu Jiajie | 10-Mar-20 | 26-Sep-25 | ED | | Resignation due to adjustment of personal career planning. Re-designated from an executive Director to a non-executive Director. |
| Xie Xiaoyao | 10-Mar-20 | 01-Sep-25 | INED | | Reference is made to the announcement dated 6 January 2025, Xie's resignation effective upon the appointment of Ms. Huang Lin at AGM. |
| Cao Wei | 10-Mar-20 | 13-May-25 | INED | | Resignation effective due to Ms. Wang's resignation not affecting the Board's compliance with relevant provisions. |
| Du Chunyi | 11-Sep-02 | 13-May-25 | Ch, Fdr | | Ceased to act as the general manager following the appointment of Mr. Zhou Xinzhong to the position. |
| Du Chunyi | 06-Jan-25 | 13-May-25 | GM | | Ceased to act as the general manager following the appointment of Mr. Zhou Xinzhong to the position. |
| Wang Juan | 06-Jan-25 | 13-May-25 | Non-Executive Director | | Resigned due to personal career development reasons. |
| Zhou Xinzhong | 06-Jun-24 | 13-May-25 | Non-Executive Director | | Re-designated from a non-executive Director to an executive Director due to his new role as the general manager of the Company. |
| Wang Juan | 08-Feb-18 | 06-Jan-25 | ED, GM | | Resigned due to personal health reasons. Given that Ms. Wang has resigned from the position of the general manager of the Company, the Board has resolved on 6 January 2025 to re-design Ms. Wang as a non-executive Director |
| Huang Yingzhi | 08-Feb-18 | 01-May-20 | ChSup | | |
| Luo Zhonghong | 08-Feb-18 | 27-Jun-19 | Sup | | |
| Huang Yingzhi | 30-Jan-18 | 08-Feb-18 | Sup | | |
| Zhu Meixuan | 08-Feb-18 | 17-Nov-17 | Sup | | |
