| Dr. Chunhai Fan | | 11-Jan-23 | ChCC, MbAC | | Due to his other business commitments which require more of his attention and dedication |
| Dr. Huabing Li | | 29-Apr-24 | ChCC, MbAC | | Due to his other business commitments which require more of his attention and dedication |
| Fan Chunhai | 18-Jun-21 | 11-Jan-23 | INED | | Due to his other business commitments which require more of his attention and dedication |
| Guo Bingsen | 13-Sep-18 | 24-Sep-25 | NED | | Mr. Bingsen Guo passed away peacefully on September 24, 2025. He had served the Group for more than 10 years, contributing significantly to the company's strategic transformation and business development. |
| Guo Huaqing | 18-Sep-20 | | NED | | |
| Jiang Hua | 01-Aug-22 | | ED | | |
| Li Huabing | 09-Mar-23 | 29-Apr-24 | INED | | Due to his other business commitments which require more of his attention and dedication |
| Li Zonghai | 09-Feb-18 | | Ch, CEO | | |
| Lui Christopher Wing Yat | 23-Feb-21 | | CoSec | | |
| Ms. Zhao Yachao | | 27-May-22 | NED | | In order to allow more time for her to focus on her other business commitments |
| So Tak Young | 18-Jun-21 | 30-Jun-23 | INED | | Due to his other business commitments which require more of his attention and dedication |
| Tak Young So | | 30-Jun-23 | ChAC | | Due to his other business commitments which require more of his attention and dedication |
| Wang Huamao | 13-Sep-18 | | COO, ED | | |
| Xie Ronggang | 18-Sep-20 | | NED | | |
| Yan Guangmei | 18-Jun-21 | | INED | | |
| Zhao Rachel Yachao | 13-Sep-18 | 27-May-22 | NED | | |
| Zhao Xiangke | 04-Jul-23 | | INED | | |
| Zhou Wen | 29-Apr-24 | | INED | | |
