| Gao Tongqing | | 23-Dec-24 | NED | | Resignation due to age. |
| Hai Liancheng | | 17-Jun-22 | Sup | | Will not stand for re-election upon the expiry of their terms of office on the date of the AGM |
| Huang Xiaoqing | | 10-Feb-23 | Pres, ED | | Due to age |
| Huang Zhen | | 30-Jan-24 | NED | | Due to work adjustment |
| Liang Hongzhi | | 29-Dec-23 | ExVP | | Due to work adjustments |
| Liang Shiping | | 29-Dec-23 | ExVP | | Due to work adjustments |
| Liu Guiqing | | 30-Jan-24 | ED | | Due to work adjustment |
| Liu Linfei | | 17-Jun-22 | INED | | Will not stand for re-election upon the expiry of their terms of office on the date of the AGM |
| Mai Yanzhou | | 30-May-22 | NED | | Due to change in work arrangement |
| Mr. Siu Wai Keung, Francis | | 29-May-25 | INED | | Mr. Siu Wai Keung, Francis, will retire as a director and will not stand for re-election upon the expiry of his terms of office on the date of the AGM. |
| Tang Yongbo | | 30-Jul-26 | NED | | Resignation due to work adjustment. |
| Wu Taishi | | 17-Jun-22 | INED | | Will not stand for re-election upon the expiry of their terms of office on the date of the AGM |
| Yan Dong | | 16-Oct-24 | Pres, ED | | Resigned due to work adjustment. His resignation as an Executive Director will become effective after the EGM on 10 December 2024. Mr. Yan has confirmed that he has no disagreement with the Board, and there is no other matter in relation to his resignation that needs to be brought to the attention of the Shareholders. |
| Ye Lichun | | 05-Dec-23 | Sup | | Due to work adjustment |
| Zhang Xu | | 31-May-24 | ED, CFO | | Due to the work adjustment |
