| Wang Shijie | 11-Jun-21 | | ChSup | | |
| Wu Lindi | 15-Dec-15 | | IndSup | | |
| Wu Zhirui | 20-Nov-12 | 12-Jun-25 | ED, GM | | Resigned due to personal commitments on other business. Mr. Wu confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange. |
| Wu Zhirui | 18-Jan-21 | 12-Jun-25 | Ch | | Resigned due to personal commitments on other business. Mr. Wu confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange. |
| Zhou Yongwei | 08-Jan-10 | 12-Jun-25 | Ch | | Mr. Zhou Yongwei, executive Director, ceased to be a member of the Nomination Committee. |
| Zhou Yongwei | 18-Jan-21 | 12-Jun-25 | ED | | Mr. Zhou Yongwei, executive Director, ceased to be a member of the Nomination Committee. |
| Zhou Yongwei | | 12-Jun-25 | MbNC | | Mr. Zhou Yongwei, executive Director, ceased to be a member of the Nomination Committee. |
| Chen Jinzhu | 15-Dec-15 | 20-Aug-24 | IndSup | | |
| Jiang Haiying | 12-Jun-15 | 20-Aug-24 | Non-Executive Director | | |
| Lin Jianguo | 12-Jun-17 | 09-Jun-23 | INED | | No reasons provided. |
| Sun Leland Li Hsun | 12-Jun-17 | 09-Jun-23 | INED | | No reasons provided. |
| Zhang Lihe | 10-Jul-14 | 09-Jun-23 | INED | | No reasons provided. |
| Hong Lijun | 15-Dec-15 | 11-Jun-21 | ChSup | | |
| Yan Zhijiang | 11-Nov-13 | 18-Jan-21 | Dep GM, ED | | |
| Ruan Cen | 10-Jul-14 | 06-Sep-18 | Sup | | |
| Ng Seng Chuan | 10-Jul-14 | 12-Jun-18 | Sup | | |
| Zhu Jinsong | 10-Jul-14 | 12-Jun-18 | Non-Executive Director | | |
| Liu Aiqin | 24-Mar-17 | 25-Aug-17 | Non-Executive Director | | |
| Li Jiancheng | 04-Feb-16 | 22-Aug-17 | Sup | | |
| Wang Shijie | 16-Mar-16 | 22-Aug-17 | Sup | | |
| Cai Yi | 10-Jul-14 | 12-Jun-17 | INED | | |
| Wang Yiming | 10-Jul-14 | 12-Jun-17 | INED | | |
| Wang Wenbin | 08-Jan-10 | 24-Mar-17 | Non-Executive Director | | |
| Cai Rongjun | 12-Jun-18 | 13-Feb-17 | Non-Executive Director | | |
| Yang Zhanghua | 09-Jun-23 | 01-Nov-16 | INED | | |
| Yan Zhijiang | 18-Jan-21 | 01-Sep-16 | GM | | |
| Yang John Dong | 09-Jun-23 | 01-Sep-16 | INED | | |
| Fang Qichao | 15-Sep-15 | 16-Mar-16 | Sup | | |
| Ng Hong Hung | 10-Jul-14 | 15-Feb-16 | Sup | | |
| Liu Aiqin | 25-Aug-17 | 27-Jul-15 | ED | | |
| Ng Ka Man | 25-Jan-16 | 27-Jul-15 | CoSec | | |
| Yan Zhijiang | 03-Sep-14 | 27-Jul-15 | CoSec | | |
| Zheng Wenjian | 09-Jun-23 | 04-Sep-13 | INED | | |
