| Guo Rui | | 05-Jun-25 | MbNC | | In response to the amendments to the Listing Rules and the Corporate Governance Code, which aim to strengthen the effectiveness and diversity of the Board. |
| Ke Jian | | 06-Feb-24 | ED | | For other business engagement |
| Li Li | | 18-Dec-25 | ED | | Due to the need for strategic development of the Company and his desire to devote more time to the business development of the Group. |
| 24-Oct-25 | COO | | Re-designation as the group chief expert in line with the needs of strategic development of the Company. |
| Li Tianzhi | | 06-Dec-24 | NED | | Resigned due to change of job duties. |
| Li Yongcheng | | 11-Jul-22 | ED | | Due to the reach of his retirement age |
| Mr. Jiang Xinhao | | 06-Jan-25 | ED | | Mr. Jiang has reached his retirement age and has tendered his resignation. |
| Sha Ning | | 18-Dec-25 | ED | | Due to reaching her retirement age. |
| Wang Dianchang | | 27-Jun-24 | NED | | Due to change of job duties |
| Wang Kaijun | | 31-Aug-22 | INED | | Due to his own business commitment |
| Zhang Gaobo | | 16-Jun-23 | INED, MbNC | | Due to his own business commitment which require more of his dedication |
| Zhang Tiefu | | 29-Apr-22 | ED | | Due to the reach of his retirement age |
| Zhao Feng | | 15-Mar-22 | NED | | Due to change of job duties |
| Zhou Min | | 27-Mar-26 | CEO | | Re-designated as the vice chairman of the Board in line with the needs of strategic development of the Company. |
