| Cao Wei | 10-Mar-20 | 13-May-25 | INED | | Resignation effective due to Ms. Wang's resignation not affecting the Board's compliance with relevant provisions. |
| 03-Dec-24 | ChAC, MbCC, MbNC, MbStrC | | To devote more time to her other work commitments. |
| Du Chun Yi | 11-Sep-02 | | ED | | |
| Du Chunyi | 13-May-25 | | MbCC | | |
| 06-Jan-25 | | Ch, Fdr | | |
| 06-Jan-25 | 13-May-25 | GM | | Ceased to act as the general manager following the appointment of Mr. Zhou Xinzhong to the position. |
| 11-Sep-02 | 06-Jan-25 | Ch, Fdr | | |
| Fu Gang | 08-Feb-18 | | ED | | |
| He Yunhong | 22-Dec-23 | | CoSec | | |
| 13-Nov-25 | J-CoSec, AuRep | | Resigned due to personal planning adjustments. |
| Huang Lin | 01-Sep-25 | | INED, ChCC, ChNC, MbAC | | |
| Huang Yingzhi | 08-Feb-18 | | ChSup | | |
| 30-Jan-18 | 08-Feb-18 | Sup | | |
| Ko Pui Yu | 13-Nov-25 | | CoSec, AuRep, Proc Agt | | |
| Liu Jiajie | 26-Sep-25 | | Non-executive Director | | |
| 10-Mar-20 | 26-Sep-25 | ED | | Resignation due to adjustment of personal career planning. Re-designated from an executive Director to a non-executive Director. |
| 26-Sep-25 | Dep GM | | Resignation due to adjustment of personal career planning. Re-designated from an executive Director to a non-executive Director. |
| Luo Zhonghong | 08-Feb-18 | | Sup | | |
| Shi Yijing | 08-Feb-18 | | ED | | |
| Tang Zhangliang | 02-Mar-22 | | INED | | |
| Wan Feng | 21-May-26 | | Dep GM | | |
| 13-Nov-25 | | BrdSec | | |
| Wang Juan | 06-Jan-25 | 13-May-25 | NED | | Resigned due to personal career development reasons. |
| 08-Feb-18 | 06-Jan-25 | GM | | Resigned due to personal health reasons. Given that Ms. Wang has resigned from the position of the general manager of the Company, the Board has resolved on 6 January 2025 to re-design Ms. Wang as a non-executive Director |
| 06-Jan-25 | MbCC, MbStrC | | Resigned due to personal health reasons. Given that Ms. Wang has resigned from the position of the general manager of the Company, the Board has resolved on 6 January 2025 to re-design Ms. Wang as a non-executive Director |
| 08-Feb-18 | 05-Jan-25 | ED | | |
| Wong Yuen Ki | 22-Dec-23 | | CoSec | | |
| 13-Nov-25 | J-CoSec, AuRep, Proc Agt | | Resigned due to personal work arrangements. |
| Xie Xiaoyao | 10-Mar-20 | 01-Sep-25 | INED | | Reference is made to the announcement dated 6 January 2025, Xie's resignation effective upon the appointment of Ms. Huang Lin at AGM. |
| 06-Jan-25 | ChCC, ChNC, MbAC | | Resigned due to other work arrangements. |
| Xu Shuliang | 16-Oct-26 | | INED, ChAC, MbCC, MbNC | | |
| Yang Kequan | 06-Jun-24 | 06-Jul-26 | INED | | Resigned due to personal health reasons. |
| 13-May-25 | 06-Jul-26 | ChAC, MbNC | | Resigned due to personal health reasons. |
| 06-Jul-26 | MbCC | | Resigned due to personal health reasons. |
| Yang Lihua | 21-May-26 | | CFO | | |
| 17-Jul-24 | | Dep GM | | |
| 01-Feb-18 | 17-Jul-24 | CFO | | |
| Zeng Qingyi | 17-Jul-24 | 18-May-26 | CFO, Dep GM | | Resigned due to personal development reasons. |
| Zhang Muheng | 08-Feb-18 | 24-Oct-25 | ED | | Resigned due to personal health reasons. |
| 24-Oct-25 | VP | | Resigned due to personal health reasons. |
| Zhou Xinzhong | 13-May-25 | | GM, ED, MbStrC | | |
| 13-Nov-25 | BrdSec | | Ceased to act as the board secretary as part of a change in appointment. |
| 06-Jun-24 | 13-May-25 | NED | | Re-designated from a non-executive Director to an executive Director due to his new role as the general manager of the Company. |
| Zhu Meixuan | 08-Feb-18 | | Sup | | |
