| Xu En Li | | 02-Jul-26 | ED, Ch | | Due to his change of career, Mr. Xu resigned from his positions. |
| Li Fei Long | | 17-Dec-25 | Member of Strategy and Investment Committee, Chairman and Member of Remuneration and Appraisal Committee | | The Board has approved changes to the specialised committees |
| Yao Hai | | 17-Dec-25 | Member of Nomination Committee | | The Board has approved changes to the specialised committees |
| Wen Liang | | 21-Nov-25 | ED | | Resigned due to a change of career. |
| Lam Yuen Ling Eva | | 22-Aug-25 | J-CoSec | | Due to her personal work commitment. |
| Mr. Dai Jing Ming | | 23-Jan-25 | NED | | Due to retirement, Mr. Dai resigned from the position as the non-executive Director, and ceased to act as a member of the strategy committee of the Board. |
| Ms. Li Xiao Yan | | 09-Jan-25 | NED | | Resigned due to change of personal career. Ms. Li Xiao Yan confirmed that she has no disagreement with the Board or the supervisory committee of the Company and there is no other matter relating to her resignation that needs to be brought to the attention of the Shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Mr. Lü Da Wei | | 19-Dec-24 | NED | | Due to personal career reason. |
| Lin Ji Tong | | 11-Nov-24 | Sup | | Due to personal career reason, Mr. Lin intends to resign. |
| Wang Zeng Jin | | 20-Feb-24 | ED | | Due to his change of career |
| Bai Hua | | 20-Feb-24 | INED | | No reasons provided |
| Bai Hua | | 22-Dec-23 | INED, ChAC, MbCC, MbNC | | Due to personal career reason |
| Hu Wei | | 01-Dec-22 | Ch, ED | | Due to retirement |
| Chen Hai Shan | | 30-Jun-22 | NED | | Due to her retirement |
| Gong Tao Tao | | 10-Mar-22 | J-CoSec | | Due to her personal career reason |
