| Chen Bo | | 17-Apr-26 | CEO | | He wishes to focus on other business development. |
| Yin Paul Tek Shing | | 29-Dec-25 | INED | | Resigned in accordance with the Company’s corporate governance code requirements regarding the term of office of an independent non-executive director. |
| Li Xue | | 29-Dec-25 | INED | | Resigned in accordance with the Company’s corporate governance code requirements regarding the term of office of an independent non-executive director. |
| Zhao Meiran | | 24-Mar-25 | INED | | Retirement in compliance with the requirements of the Company’s Corporate Governance Code for the term of office of an independent non-executive director. |
| Wang Yimei | | 24-Mar-25 | CEO | | Resigned to focus more on other businesses of the Group. |
| Wong Tin Kit | | 28-May-24 | INED | | Owing to concern over working life and personal energy limit |
| Gao Yuzhen | | 06-Jan-23 | ED | | Due to job arrangement |
| Yuan Zhi | | 06-Jan-23 | ED, CEO | | Due to job arrangement |
| Li Shaoran | | 06-Jan-23 | NED | | Due to job arrangement |
