| Chang Liang | 29-Apr-22 | 11-May-26 | ED | | Resignation due to personal career planning considerations. |
| Chen Hongzhang | 07-Apr-20 | | NED | | |
| 27-May-25 | Non-Executive Director of the third session of the Board | | Retired upon the date of the election of Mr. SONG Qingbao at the AGM. |
| Fu Xiao | 07-Apr-20 | | GM, Pres | | |
| 11-May-26 | ED | | In line with the Company’s strategic development plan and succession plan, Ms. Fu Xiao has tendered her resignation and will assume the role of advisor as she has reached the retirement age. |
| 12-Jan-26 | President of the Group | | Resigned as the president of the Group in accordance with the changes in duties within the Group. Ms. FU will be an adviser of the Company and continues to be an executive Director of the Group. She has confirmed that she has no disagreement with the Board and the retirement is normal succession planning. |
| Ho Wing Nga | | | CoSec | | |
| Jiang Li | 11-May-26 | | Emp. Dir. | | |
| 16-Apr-22 | | Sup | | |
| Jiang Wei | 11-May-26 | | ED | | |
| 12-Jan-26 | | Pres | | |
| Li Xuemei | 09-Jan-24 | | INED | | |
| Ng Kwok Yin | 09-Jan-24 | | INED | | |
| Pan Lichen | | | CoSec | | |
| Shi Botao | 29-Aug-24 | | NED | | |
| 20-Jun-23 | 29-Aug-24 | ED | | Due to change of work assignment. Re-designated from an executive Director to a non-executive Director |
| Sun Yansheng | 09-Jan-24 | | INED | | |
| Teng Shengchun | 16-Aug-18 | | ChSup | | |
| Wang Lei | 05-Sep-18 | | NED, V-Ch | | |
| Yang Jianyu | 23-Jul-08 | | Ch | | |
| Yu Yue | 16-Aug-18 | | Sup | | |
