| Shen Samuel Yuan Ching | | 26-Jun-26 | ED, Ch, AuRep, Proc Agt | | Removal from the position of executive Director and all other positions held by him with immediate effect. |
| Feng Bo | | 30-Apr-26 | ED | | Removed by notices in writing served on him by not less than three-fourths in number of the Directors currently in office, in accordance with Article 16.18(f) of the amended and restated articles of association of the Company. |
| Tian Wenzhi | | 30-Apr-26 | Non-executive Director | | Removed by notices in writing served on him by not less than three-fourths in number of the Directors currently in office, in accordance with Article 16.18(f) of the amended and restated articles of association of the Company. |
| Zhao Xia | | 30-Apr-26 | INED | | Removed by notices in writing served on her by not less than three-fourths in number of the Directors currently in office, in accordance with Article 16.18(f) of the amended and restated articles of association of the Company. |
| Shen Samuel Yuan Ching | | 30-Apr-26 | MbCC | | Ceased to serve as changes in the composition of the board committees. |
| Wang Yong | | 26-Apr-26 | ED | | Resigned to devote more time and effort to personal commitments. |
| Li Yifan | | 26-Apr-26 | INED, ChAC, MbCC | | Resigned to devote more time and effort to career development and personal commitments. |
| Tso Brian Ping Cheong | | 26-Feb-25 | CoSec, AuRep | | Resignation. |
| Ling Chenkai | | 08-Apr-24 | MbAC | | No reasons provided. |
| Luo Ji | | 21-Oct-22 | INED, MbNC, MbAC, MbCC | | In order to devote more time to his other commitments |
| Shen Samuel Yuan Ching | | 19-Sep-22 | MbAC, V-Ch, INED | | Re-designated from an independent non-executive Director to an executive Director. Re-designated from vice chairman to chairman of the Board, and has been appointed as chief executive officer. |
| Zhang Yong | | 29-Aug-22 | AuRep | | No reasons provided. |
| Fu Shaojun | | 13-Apr-22 | INED | | In order to devote more time to his other commitments |
| Huang Bo | | 15-Feb-22 | ED | | He intends to devote more time and effort to his personal commitments |
