| Wong Bing Ni | 20-Mar-25 | | CoSec | | |
| Liu Fei | 30-Sep-24 | | NED | | |
| Chung Yuet Mei | 30-Sep-24 | | INED | | |
| Xu Yonghui | 16-Aug-23 | | VP | | |
| Liu Min | 17-Apr-23 | | ED | | |
| Cai Lijuan | 17-Apr-23 | | NED | | Due to her desire to devote more time on other work |
| Zou Tao | 27-May-16 | | Sup | | |
| Dai Jian Jun | 25-Aug-07 | | Sup | | |
| Qiu Xiang Yang | 25-Aug-07 | | Ind Sup, Ch | | |
| Sha Min | 10-Dec-99 | 12-Dec-25 | Ch | | SUPPLEMENTAL ANNOUNCEMENT: The company has made repeated attempts to contact Mr. Sha Min through various means but has been unable to reach him. The Board is of the view that Mr. Sha Min is unlikely to be able to participate in the affairs of the Board in the foreseeable future. |
| Hu Hanhui | 27-May-16 | 27-Nov-25 | INED | | Resignation due to advanced age and declining energy. The resignation will be effective upon the election of new Directors to fill the vacancies. |
| Ma Fengkui | 03-Mar-23 | 27-Nov-25 | ED | | Resignation due to work arrangements. |
| Ma Fengkui | 07-Jul-20 | 27-Nov-25 | Non-Director | | Resignation due to work arrangements. |
| Gao Lihui | 15-May-17 | 27-Nov-25 | INED | | Resignation to devote more time to other personal commitments. The resignation will be effective upon the election of new Directors to fill the vacancies. |
| Ma Fengkui | | 27-Nov-25 | Authorized Representative | | Resignation due to work arrangements. |
| Sha Min | | 27-Nov-25 | NED | | Proposed removal due to inability to devote sufficient time to participate in the affairs of the Board because of personal commitments. The removal will be effective upon approval by the Shareholders and the election of a new Director to fill his vacancy. |
| Sha Min | 03-Mar-23 | 10-Nov-25 | CEO | | Re-designated from an executive director to a non-executive director due to not having sufficient time to participate in the daily management of the Company. At the same time, Mr. Sha has been relieved of his positions. |
| Sha Min | | 10-Nov-25 | ED | | Re-designated from an executive director to a non-executive director due to not having sufficient time to participate in the daily management of the Company. At the same time, Mr. Sha has been relieved of his positions. |
| Wong Lai Yuk | 01-Feb-10 | 20-Mar-25 | CoSec | | Resigned |
| Niu Zhongjie | 27-May-19 | 31-May-24 | INED | | Due to his desire to devote more time on other personal endeavors |
| Xu Yonghui | 08-Jun-22 | 16-Aug-23 | CFO Non-dir | | |
| Liu Min | 16-Jul-20 | 17-Apr-23 | VP | | |
| Zhang Junmin | 10-Aug-20 | 03-Mar-23 | ED | | In order to devote more time to focus on the operation and management of Jiangsu Intellitrans Company Limited |
| Ma Fengkui | 10-Aug-20 | 03-Mar-23 | CEO | | No reasons provided |
| Chang Yong | 16-Dec-00 | 12-Aug-22 | CEO | | The Company has been informed by Nanjing City Intelligent Transportation Co., Ltd, a wholly owned subsidiary, that a case filing notice of Jianye District, Nanjing City Supervisory Committee was received by Nanjing Intelligent Transportation and that Mr. Chang Yong is currently under investigation for suspected violation. Chang applied for resignation In order to devote more time to his personal commitments. |
| Chang Yong | 27-May-19 | 12-Aug-22 | NED, Vice Ch | | The Company has been informed by Nanjing City Intelligent Transportation Co., Ltd, a wholly owned subsidiary, that a case filing notice of Jianye District, Nanjing City Supervisory Committee was received by Nanjing Intelligent Transportation and that Mr. Chang Yong is currently under investigation for suspected violation. Chang applied for resignation In order to devote more time to his personal commitments. |
| Chang Yong | 30-Dec-97 | 12-Aug-22 | Dir | | The Company has been informed by Nanjing City Intelligent Transportation Co., Ltd, a wholly owned subsidiary, that a case filing notice of Jianye District, Nanjing City Supervisory Committee was received by Nanjing Intelligent Transportation and that Mr. Chang Yong is currently under investigation for suspected violation. Chang applied for resignation In order to devote more time to his personal commitments. |
| Li Chengyang | 16-May-19 | 02-Jul-22 | Sen Mgr | | |
| Xie Jinliang | 15-Feb-13 | 02-Jul-21 | Sen Mgr | | |
| Zhu Xiang | 07-Jul-20 | 10-Aug-20 | ED | | |
| Zhu Xiang | 28-May-14 | 07-Jul-20 | CEO | | |
| Yu Hui | 27-May-19 | 07-Jul-20 | ED | | |
| Miao Yun | | 02-Jul-19 | CFO Non-dir | | |
| Shum Simon Shing Kei | 23-May-11 | 27-May-19 | INED | | |
| Ma Jun | 19-May-10 | 27-May-19 | NED | | |
| Yu Hui | 16-Mar-17 | 27-May-19 | VP | | |
| Liang Biao | 16-Mar-09 | 02-Jul-17 | Sen Mgr | | |
| Geng Nai Fan | 20-May-13 | 15-May-17 | INED | | |
| Xu Suming | 23-May-11 | 27-May-16 | INED | | |
| Li Gang | 22-Dec-11 | 21-Mar-16 | Sup | | |
| Guo Ya Jun | 10-Dec-99 | 28-May-14 | FD | | |
| Li Haifeng | 23-May-11 | 20-May-13 | INED | | |
| Gu Qun | 19-May-10 | 22-Dec-11 | Sup | | |
| Lau John Shek Yau | 27-Aug-03 | 23-May-11 | INED | | |
| Wang Wei | 10-Nov-01 | 23-May-11 | INED | | |
| Zhang Zhan | 16-Dec-97 | 23-May-11 | INED | | |
| Sun Huai Dong | 16-Dec-99 | 19-May-10 | Sup | | |
| Ge Jun | 25-Aug-07 | 19-May-10 | NED | | |
| Chan Ronald Chi Kei | 15-Feb-08 | 01-Feb-10 | QA, CoSec | | |
| Chu Lai Kuen | 01-Apr-05 | 15-Feb-08 | QA, CoSec | | |
| Zhao Jing Cheng | 16-Jul-00 | 25-Aug-07 | NED | | |
| Zhu De Xiang | 16-Dec-00 | 25-Aug-07 | NED | | |
| Guo Shi Ping | 19-May-05 | 25-Aug-07 | NED | | |
| Du Jin | 16-Dec-99 | 25-Aug-07 | Sup | | |
| Tian Tao | 16-Jul-00 | 25-Aug-07 | Sup Ch | | |
| Ma Lin Ping | 16-Aug-03 | 25-Aug-07 | Ind Sup | | |
| Dai Jian Jun | 16-Aug-03 | 25-Aug-07 | Ind Sup | | |
| Zhang Yin Qian | 16-Dec-00 | 25-Aug-07 | NED | | |
| Zhao Wen | 16-Dec-99 | 19-May-05 | NED | | |
| Chan Wei Wei | | 01-Apr-05 | QA, CoSec | | |
