| Christopher Wesley Satterfield | | 31-Mar-23 | INED, MbAC, MbCorGovC, MbNC | | Due to other business engagements which require more of his dedication |
| Chung Cheuk Fan Marco | 11-Apr-25 | | Non-executive Director | | |
| Lyu Aiping | 11-Apr-25 | | INED, MbAC, MbNC, MbCorGovC | | |
| Ma Anyang | | 10-Apr-25 | INED, MbAC, MbCorGovC, MbNC | | Potential conflicts that could compromise his ability to serve independently. |
| Ma Xufei | | 20-Mar-24 | INED, MbAC, MbCorGovC, MbNC | | Due to other business engagements which require more of his dedication |
| Shek Wing Wa | 11-Apr-25 | | AuRep, Proc Agt | | |
| Wu Jianfeng | | 10-Apr-25 | INED, MbAC | | Desire to spend more time on personal matters. |
| Xu Jianqiang | | 10-Apr-25 | Non-executive Director | | Due to other business engagements that require more of his dedication. |
| Yuan Feng | 11-Apr-25 | | Non-executive Director | | |
