| Chen Jinqian | | 17-Jun-24 | VP | | Due to other business commitments |
| Cheng Lucy | | 28-Mar-25 | J-CoSec | | Ms. Cheng has tendered her resignation as a joint company secretary of the Company. |
| Feng Xiaoliang | | 19-Jun-25 | Non-executive Director | | Retirement from office by rotation at the 2025 AGM due to a change in work commitments. Mr. Feng decided not to offer himself for re-election. |
| Hu Zhiwei | | 02-Jul-25 | ED, AuRep | | Resigned due to a change in his work commitments. |
| 28-Oct-24 | Pres | | Appointed as the Vice Chairman |
| Li Yao Min | | 28-Oct-24 | V-Ch | | Due to job arrangements. |
| Liu Fangqing | | 28-Oct-24 | ED | | Due to job arrangements. |
| Liu Heqiang | | 23-Dec-22 | ED, CEO | | Due to job arrangements |
| Liu Yuhai | | 28-Oct-24 | Ch | | Due to job arrangements. |
| Mei Zhe | | 25-Jun-26 | CoSec, AuRep | | Resigned . |
| Mr. Henry Tan Song Kok | | 28-Oct-24 | INED, MbNC | | Has been an INED for more than nine years and needs to devote more time to other matters. |
| Mr. Kong Siu Chee | | 28-Oct-24 | INED, MbNC | | Has been an INED for more than nine years and needs to devote more time to his personal matters. |
| Wang Hongxu | | 19-Jun-25 | Non-executive Director | | Resigned due to a change in his work commitments. |
| Wang Jiangang | | 31-Mar-23 | Non-executive Director | | Due to job arrangements |
| Wang Yi | | 25-Jun-26 | Non-executive Director | | Retirement at the conclusion of the 2026 AGM. |
| 15-Jan-25 | CFO | | Resignation due to other business commitments. |
| Yang Meiyu | | 28-Oct-24 | CEO | | Appointed as the President |
| Yuan Kejian | | 19-Jun-25 | MbNC | | Resigned from the position. |
| Zhang Hao | | 28-Oct-24 | INED | | Has been an INED for more than nine years and needs to devote more time to other matters. |
