| Cai Ying | 01-Dec-20 | 10-Jun-25 | INED | | Resignation effective upon the conclusion of the AGM and the approval of the appointment of Mr. Lu as an independent non-executive Director by the Shareholders at the AGM. |
| 31-Mar-25 | MbCC, MbNC | | To devote more time to her other commitments. |
| Chen Han | 01-Dec-20 | 31-Oct-22 | NED | | |
| Duan Zekun | 17-Jun-26 | | Co-CEO | | |
| Fan Dong | 16-May-18 | 11-Dec-25 | Co-CEO | | Resigned to devote more time to other commitments. |
| Fan Dong | 01-Dec-20 | 11-Dec-25 | ED | | Resigned to devote more time to other commitments. |
| 07-Nov-25 | Emp. Dir. | | Resigned to devote more time to other commitments. |
| Heng Qing Da | 01-Dec-20 | 31-Oct-22 | ED | | |
| Heng Qingda | 01-Dec-20 | 31-Oct-22 | CEO, V-Ch | | |
| Hu Xiao Lin | 11-Dec-25 | | MbCC | | |
| Lau Chun Yan | 21-Aug-26 | | CoSec, Proc Agt, AuRep | | |
| Liu Xing | | | CFO, CoSec | | |
| Lu You Hua | 07-Nov-25 | | MbAC | | |
| 11-Jun-25 | | INED, MbCC, MbNC | | |
| Luo Jing | 22-Apr-25 | | CoSec | | |
| Luo Shaoying | 07-Nov-25 | | ED | | |
| 31-Oct-22 | | Ch | | |
| 11-Dec-25 | 17-Jun-26 | Co-CEO | | Resigned as a result of the Company’s strategic development and operational management needs. |
| 31-Oct-22 | 07-Nov-25 | NED | | Re-designated from a non-executive Director to an executive Director due to the Company's strategic development and operational management needs. Resigned as a member of the Audit Committee due to increased involvement in day-to-day management. |
| 07-Nov-25 | MbAC | | Re-designated from a non-executive Director to an executive Director due to the Company's strategic development and operational management needs. Resigned as a member of the Audit Committee due to increased involvement in day-to-day management. |
| Mao Dun | 26-Apr-24 | 07-Nov-25 | ChSup | | Resigned to devote more time to other commitments. |
| 16-Dec-20 | 26-Apr-24 | Sup | | |
| Mr. Chen | | 31-Oct-22 | MbCC | | No reasons provided |
| Mr. Heng | | 31-Oct-22 | V-Ch, AuRep, Co-CEO | | No reasons provided |
| Mr. Liu Xing | | 22-Apr-25 | J-CoSec | | Resignation due to redesignation as the general manager of the Group’s operations in Central and Eastern China region. |
| Ms. Yi | | 31-Oct-22 | Ch, MbAC, ChNC | | No reasons provided |
| Song Deliang | 01-Dec-20 | | INED | | |
| Tan Liang | 16-Dec-20 | | Sup | | |
| Wang Jun | 16-Dec-20 | 13-Dec-23 | ChSup | | |
| 13-Dec-23 | Sup | | In order to devote more time to his other commitments |
| Wang Kan | 11-Dec-25 | | Sup, ChSup | | |
| Wang Susheng | 01-Dec-20 | | INED | | |
| Wong Wai Chiu | 15-Feb-21 | 21-Aug-26 | CoSec | | due to his other job arrangements |
| 21-Aug-26 | Proc Agt, AuRep | | due to his other job arrangements |
| Yang Guang | 26-Apr-24 | | Sup | | |
| 14-Dec-23 | 26-Apr-24 | ChSup | | In order to devote more time to his other commitments |
| Yi Lin | 11-Dec-25 | | ED | | |
| Yi Lin | 11-Dec-25 | | Emp. Dir., Co-CEO | | |
| 31-Oct-22 | 11-Dec-25 | NED | | Redesignated from a non-executive Director to an employee Director (executive Director) , upon Mr. Hu’s appointment as a non-executive Director. |
| 11-Dec-25 | MbCC | | Redesignated from a non-executive Director to an employee Director (executive Director) , upon Mr. Hu’s appointment as a non-executive Director. |
| 01-Dec-20 | 31-Oct-22 | Ch, NED | | |
| 28-Sep-22 | ChNC, MbAC | | Considering the strong management experience, business network in the PRC, industry knowledge and business development and exploration experience of Ms. Luo and Mr. Zhang in the real estate and property management industry of the PRC, the Group is of the view that the Proposed Appointments and the change of chairman and vice chairman of the Board, Authorised Representative, Co-CEO and composition of Board committees shall allow the Company to better implement the business expansion plans of the Group as disclosed in the prospectus |
| Zhang Ai Ming | 31-Oct-22 | | ED | | |
| Zhang Aiming | 31-Oct-22 | | CEO, V-Ch | | |
| 11-Dec-25 | Co-CEO | | Resigned due to the Company’s strategic development and operational management needs. |
