| Cai Guobin | | 30-Mar-26 | VP | | Resigned due to work adjustments. |
| Chang Zhangli | | 28-Aug-24 | NED | | Due to work adjustment |
| 28-Dec-22 | Member of the strategic steering committee | | Due to work adjustment |
| 29-Mar-22 | AuRep | | No reasons provided |
| Fan Xiaoyan | | 29-Apr-24 | NED | | Due to work adjustment |
| Fu Jinguang | | 20-Sep-22 | ED | | Due to work adjustment |
| Hu Juan | | 06-May-22 | Sup | | Due to work re-designation |
| Lee Mei Yi | | 01-Aug-25 | J-CoSec | | Cessation of office |
| Li Xinhua | | 25-Oct-24 | NED | | Resignation due to retirement. |
| Liu Yan | | 16-Jan-25 | ED | | Resigned due to work adjustment. |
| 23-Sep-22 | VP | | Due to work adjustment |
| Mr. Chen Xuean | | 03-Dec-24 | VP | | Retirement. Mr. Chen has confirmed that he has no disagreement with the Board and the Company and there are no other matters relating to his retirement that need to be brought to the attention of the shareholders of the Company. |
| Pei Hongyan | | 30-Mar-26 | J-CoSec | | Resigned due to work adjustments. |
| Qu Xiaoli | | 28-Aug-24 | Shareholder Representative Supervisor | | Due to work adjustment |
| Shen Yungang | | 21-Oct-25 | NED | | Resigned as China Cinda Asset Management Co., Ltd. no longer holds any shares in the Company. |
| Sui Yumin | | 14-Mar-22 | VP | | Due to work adjustment |
| Wei Rushan | | 26-Nov-22 | shareholder representative supervisor | | Due to work adjustment |
| Wong Wai Yee, Ella | | 01-Aug-25 | Proc Agt | | Cessation of office |
| Xiao Jiaxiang | | 16-Jan-25 | NED | | Resigned due to retirement. |
| 27-Oct-23 | ED | | Due to work adjustments. Re-designated from an executive Director to a non-executive Director |
| 14-Mar-22 | VP | | Due to work adjustment |
| Xue Zhongmin | | 26-Sep-25 | VP | | Resigned due to work adjustment. |
| Yu Qingming | | 30-Nov-23 | VP | | Due to retirement |
| Yu Yuehua | | 22-Oct-25 | Staff Representative Supervisor | | Resigned due to work adjustment. |
| Zeng Xuan | | 06-Nov-24 | Staff Representative Supervisor | | Resigned due to work adjustment. |
| Zhan Yanjing | | 10-Jul-23 | shareholder representative supervisor, chairman of the Supervisory Committee | | Due to retirement |
| Zhang Jindong | | 02-Feb-24 | VP | | Due to retirement |
