| Cheng Xike | 30-Jun-21 | 08-Nov-24 | NED | | Resignation in connection with the Completion of the Share Purchase Agreement. He has confirmed no disagreement with the Board and no matter that needs to be brought to the attention of the Shareholders and the Stock Exchange. |
| Ding James Jian | 28-Dec-23 | 05-Feb-26 | NED | | Mr. DING Jian has tendered his resignation in order to devote more time to his other business commitments. |
| 26-Jun-18 | 28-Dec-23 | ED | | |
| Ding Jian | | 28-Dec-23 | ED | | Redesignated to a non-executive Director |
| E Lixin | 05-Feb-26 | | MbAC | | |
| E Oliver Lixin | 10-Mar-25 | | NED | | |
| Gao Jack Qunyao | 19-Dec-18 | 08-Nov-24 | INED | | Resignation in connection with the Completion of the Share Purchase Agreement. He has confirmed no disagreement with the Board and no matter that needs to be brought to the attention of the Shareholders and the Stock Exchange. |
| Gao Nianshu | 18-Aug-17 | 31-Dec-25 | CEO | | Resignation due to retirement. |
| 31-Dec-25 | ED, AuRep | | Resignation due to retirement. |
| Ge Ming | 31-Dec-25 | | AuRep | | |
| Ge Ming | 19-Dec-18 | | INED | | |
| He Qiongxiu | 26-Nov-18 | 30-Apr-19 | CoSec | | |
| He Zheng | 08-Nov-24 | | NED | | |
| Hsu James | 09-May-14 | 31-Jan-18 | Dir | | |
| Jiang Jian | 08-Nov-24 | 10-Mar-25 | NED | | Resignation to devote more time to his other business commitments. Mr. JIANG confirmed no disagreement with the Board and no matters needing attention of the shareholders or the Stock Exchange. |
| Kwok Bernard Chuen Wah | 08-Nov-24 | | ED | | |
| Liu Hong | 02-Sep-20 | | NED | | |
| Mr. Xin Yuesheng | | 30-Oct-24 | ED | | Resignation due to the Proposed Transaction and subsequent change in the substantial shareholder of the Company. |
| Tao Ping | 02-Sep-20 | 26-May-26 | INED | | Resigned to devote more time to her personal commitment. |
| 26-May-26 | MbAC | | Resigned to devote more time to her personal commitment. |
| Tian Edward Suning | 26-Jun-18 | | Ch, Co-Fdr | | |
| Wang Lei | 08-Nov-24 | | INED | | |
| Wu Jingyang | 15-Jan-14 | 02-Aug-18 | Dir | | |
| Xin Eric Yuesheng | 28-Dec-23 | 08-Nov-24 | ED | | |
| 26-Jun-18 | 28-Dec-23 | NED | | |
| Xin Yuesheng | | 28-Dec-23 | NED | | Redesignated to an executive Director |
| Yang Lin | 02-Sep-20 | | NED | | |
| Yu Wing Sze | 19-Dec-18 | | CoSec | | |
| Zhang Liyang | 26-Jun-18 | 30-Jun-21 | NED | | |
| Zhang Yaqin | 19-Dec-18 | | INED | | |
| Zhang Yichen | 26-Jun-18 | 29-Sep-24 | NED | | To devote more time to his personal commitments. |
