| Chen Johnny | 18-Jan-19 | 20-Aug-25 | INED | | He wishes to devote more time to his other business and personal commitments. |
| Huang Hui | 24-Oct-18 | 20-Aug-25 | INED | | He wishes to devote more time to his other business and personal commitments. |
| Tao Xiaobin | 16-Apr-94 | 20-Aug-25 | Non-Executive Director | | Due to re-designation of duties within China National Travel Service Group Corporation Limited (a controlling shareholder of the Company) and its subsidiaries. |
| Zhang Xiaoke | 24-Oct-18 | 20-Aug-25 | INED | | He wishes to devote more time to his other business and personal commitments. |
| Tse Cho Che Edward | | 20-Aug-25 | INED | | He wishes to devote more time to his other business and personal commitments. |
| Fang Xuan | 26-Mar-25 | 29-Jun-23 | INED | | |
| Chen Xianjun | 21-Apr-22 | 09-Nov-22 | ED, GM | | Due to re-designation of duties within the China CTS Group |
| Jiang Hong | 24-Oct-18 | 09-Nov-22 | ED, GM | | Due to re-designation of duties within China National Travel Service Group Corporation Limited (China CTS) |
| Jiang Hong | 20-May-20 | 09-Nov-22 | Ch | | Due to re-designation of duties within China National Travel Service Group Corporation Limited (China CTS) |
| Lo Sui On | 21-Jun-00 | 09-Nov-22 | ED | | Due to his retirement |
| Lo Sui On | 16-Dec-03 | 09-Nov-22 | V-Ch | | Due to his retirement |
| Tang Yong | 15-Apr-21 | 09-Nov-22 | Dep GM, ED | | Due to re-designation of duties within the China CTS Group |
| Li Pengyu | 09-Nov-22 | 23-Jun-22 | ED | | |
| Fan Dongsheng | 20-Jan-20 | 20-Jan-22 | ED | | Due to the re-designation of his roles within China National Travel Service Group Corporation Limited (China CTS), a controlling shareholder of the Company, and its subsidiaries |
| Wu Qiang | 08-Mar-19 | 20-Jan-22 | Dep GM, ED | | Due to the re-designation of his roles within China CTS and its subsidiaries. Re-designated from an executive director to a non-executive director |
| Wu Qiang | 20-May-20 | 20-Jan-22 | GM | | Due to the re-designation of his roles within China CTS and its subsidiaries. Re-designated from an executive director to a non-executive director |
| Wu Qiang | 20-Jan-22 | 20-Jan-22 | Non-Executive Director | | Due to the re-designation of his roles within China CTS and its subsidiaries. Re-designated from an executive director to a non-executive director |
| Wu Qiang | 09-Nov-22 | 20-Jan-22 | Ch | | Due to the re-designation of his roles within China CTS and its subsidiaries. Re-designated from an executive director to a non-executive director |
| Yang Hao | 14-Dec-18 | 24-May-21 | ED | | |
| You Cheng | 26-Oct-18 | 15-Apr-21 | ED | | |
| Kwok William Wing Cheung | 07-Aug-15 | 09-Dec-20 | Sen Mgr | | |
| Tse Edward Cho Che | 24-Oct-18 | 19-Jun-20 | INED | | |
| Fu Zhuoyang | 13-Jun-18 | 20-May-20 | Ch | | |
| Feng Gang | 09-Nov-22 | 13-Apr-20 | GM | | |
| Wong Peter Man Kong | 10-Dec-98 | 11-Mar-19 | INED | | |
| Chan Wing Kee | 21-Aug-07 | 24-Oct-18 | INED | | |
| Fong Henry Yun Wah | 10-Dec-98 | 24-Oct-18 | INED | | |
| Sze Robert Tsai To | 03-Jan-05 | 24-Oct-18 | INED | | |
| Zhang Xing | 24-Feb-17 | 24-Oct-18 | Dep GM, ED | | |
| Liu Fengbo | 24-Feb-17 | 20-Aug-18 | Dep GM, ED | | |
| Zhang Fengchun | 24-Oct-16 | 13-Jun-18 | Ch | | |
| Fu Zhuoyang | 29-Nov-10 | 24-Feb-17 | ED | | |
| Qu Simon Tao | 19-Feb-16 | 08-Feb-17 | ED | | |
| Zhang Fengchun | 21-Jun-00 | 24-Oct-16 | ED | | |
| Xu Muhan | 19-Feb-16 | 23-Sep-16 | Ch | | |
| Feng Gang | 09-Nov-22 | 17-Jun-16 | ED | | |
| Jiang Yan | 08-Aug-14 | 19-Feb-16 | Ch | | |
| Xu Muhan | 08-Apr-08 | 19-Feb-16 | ED | | |
| Lai Siu Chung | 29-Mar-10 | 26-Jan-16 | CoSec | | |
| Jiang Yan | 17-Jul-06 | 08-Aug-14 | ED | | |
| Wang Shuai Ting | 09-Sep-11 | 19-May-14 | Ch | | |
| Ng Kam Hung | 07-Jan-14 | 07-May-14 | Employee | | |
| Fang Xiaorong | 08-Apr-08 | 01-Mar-13 | ED | | |
| Zhang Xuewu | 17-Jul-06 | 09-Sep-11 | Ch | | |
| Zheng Heshui | 16-Dec-03 | 09-Sep-11 | V-Ch | | |
| Mao Jianjun | 17-Jul-06 | 29-Nov-10 | ED | | |
| Fan Zhishi | 09-Nov-22 | 15-Sep-10 | Non-Executive Director | | |
| Woo Alice Wai See | 16-Feb-04 | 29-Mar-10 | CoSec | | |
| Xiong Weiping | 17-Jul-06 | 25-Mar-09 | GM, V-Ch | | |
| Song Dawei | 23-Aug-19 | 06-May-08 | INED | | |
| Wei Qing | 31-Aug-07 | 08-Apr-08 | ED | | |
| Liu Li | 18-Feb-02 | 31-Aug-07 | ED | | |
| Yeh Geoffrey Meou Tsen | 18-Jan-01 | 15-Jul-07 | INED | | |
| Yeh V Nee | 18-Jan-01 | 15-Jul-07 | Alt INED | | |
| Zheng Hongqing | 21-Jan-97 | 08-Jun-07 | ED | | |
| Wu Michael Zhi Wen | 07-Nov-00 | 31-May-07 | Dep GM | | |
| Che Shujian | 21-Jun-00 | 17-Jul-06 | Ch | | |
| Zhang Xuewu | 06-Feb-01 | 17-Jul-06 | V-Ch | | |
| Shen Zhu Ying | 16-Dec-03 | 07-Apr-06 | V-Ch | | |
| Chen Shoujie | 21-Jun-00 | 25-Oct-05 | ED | | |
| Shen Zhu Ying | 23-Oct-00 | 16-Dec-03 | MD | | |
| Zheng Heshui | 04-Sep-98 | 16-Dec-03 | ED | | |
| Zhu Yuening | 21-Jun-00 | 06-Feb-01 | V-Ch | | |
| Wu Yingqiu | 04-Sep-98 | 07-Dec-00 | ED | | |
| Qiu Yi Yong | 18-Oct-95 | 23-Jun-00 | ED | | |
| Xu Shiquan | 21-Jan-97 | 23-Jun-00 | ED | | |
| Chen Wangtao | 04-Sep-98 | 21-Jun-00 | ED | | |
| Wang Changle | 20-Jul-95 | 21-Jun-00 | ED | | |
| Zhu Yuening | 21-Aug-95 | 21-Jun-00 | Ch | | |
| Zhang Zheng Kui | 25-Sep-92 | 14-May-99 | ED | | |
| Cheng Paul Ming Fun | 21-Aug-97 | 28-Feb-99 | INED | | |
| Wong Philip Yu Hong | 21-Aug-97 | 28-Feb-99 | ED | | |
| Lee Wong Angelina Pui Ling | 21-Aug-97 | 10-Dec-98 | INED | | |
| Chiang Ho Keung | 25-Sep-92 | 04-Sep-98 | ED | | |
| Lam Dennis Haw Shun | 11-Jul-97 | 26-Jun-98 | ED | | |
| Wu Michael Zhi Wen | 19-Apr-96 | 02-Apr-98 | ED | | |
| Wong Philip Yu Hong | 21-Oct-92 | 21-Aug-97 | INED | | |
| Zhou Zhenxing | 21-Oct-92 | 01-Jun-97 | INED | | |
| Shen Zhu Ying | 24-Jul-92 | 21-Feb-97 | ED, GM | | |
| Yang Yi Sheng | 24-Jul-92 | 21-Jan-97 | V-Ch | | |
| Hsu Tuen Yu | 24-Jul-92 | 18-Oct-95 | ED | | |
| Ma Chi Man | 24-Jul-92 | 21-Aug-95 | Ch | | |
| Wong Ming Shan | 25-Sep-92 | 20-Jul-95 | ED | | |
| Tsang Andy Wai Hung | 19-Jun-20 | 01-Jan-00 | Non-Executive Director | | |
