| Liang Rongjin | | 05-Sep-25 | INED | | Intention to retire and not to offer himself for re-election at the forthcoming AGM after considering his successive terms of service, the Stock Exchange’s independence requirements and his decision to devote more time to his personal affairs. |
| Yan Bing | | 05-Sep-25 | INED | | Intention to retire and not to offer himself for re-election at the forthcoming AGM after considering his successive terms of service, the Stock Exchange’s independence requirements and his decision to devote more time to his personal affairs. |
| Zhang Min | | 25-Apr-25 | ED | | Resigned due to his other work arrangements. |
| Qin Mingyue | | 09-Sep-24 | Dir | | Due to her decision to devote more time to her personal affairs |
| Ye Zuobin | | 02-Dec-22 | ED | | Due to his desire to devote more time to his other business commitments |
| Yim Sau Ping | | 30-Sep-22 | CoSec | | Ms. Yim would like to devote more time for her career development |
