| Fang Zhou | | 19-May-23 | ED, Dep Ch | | The re-designation of Mr. FANG as non-executive director is to allow him more time to devote his other business commitment, whilst still being able to contribute his valuable skills and experience to the Company.
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| Liu Bing | | 19-May-23 | NED | | Due to change of work arrangement |
| He Xuehui | | 19-May-23 | INED | | Due to change of work arrangement |
| Huang Yajun | | 19-May-23 | INED | | Due to change of work arrangement |
| Zhao Yingwei | | 19-May-23 | NED | | Due to change of work arrangement |
| Zhao Xiaoxia | | 19-May-23 | NED | | Due to change of work arrangement |
| Kong Aiguo | | 19-May-23 | INED | | Due to change of work arrangement |
