| Dai Jingming | | 24-Jan-25 | ED | | Reached the retirement age. |
| Li Haitao | | 26-Jul-24 | Member of the Remuneration and Appraisal Committee | | No reasons provided |
| Zeng Zhi | | 26-Jul-24 | Mb NC | | No reasons provided |
| Zhou Zhiwei | | 16-Jan-24 | NED | | Re-designated as a vice president of the Company to continue to serve the Company |
| Hu Wei | | 07-Dec-22 | NED | | Reached the retirement age |
| Professor Cheng Tai Chiu, Edwin | | 01-Sep-22 | INED | | As he intends to devote more time to focus on his other work commitments |
| Chan King Chung | | 01-Feb-22 | INED | | intends to devote more time to focus on his work commitments |
