| Chan Yin Wah | 30-May-24 | | CoSec | | |
| 15-Jul-25 | AuRep | | Resigned following the confirmation of Mr. Liu's qualification to act as the sole company secretary. Ms. Chan confirmed no disagreement with the Board and no matters relating to her resignation need to be brought to the attention of the Stock Exchange and the shareholders. |
| Feng Min | 27-Aug-21 | | NED | | |
| Guo Wancai | 17-Jul-20 | | Ch, NED | | |
| Ip Wing Wai | 25-Dec-20 | | INED | | |
| Ji Jianguo | 30-May-24 | | ChSup | | |
| 29-May-25 | Non-employee Representative Supervisor | | Dismissed as a Non-employee Representative Supervisor due to the abolishment of the Supervisory Committee with effect from 29 May 2025. |
| Li Gang | 25-Dec-20 | | INED | | |
| Liu Lulu | 15-Jul-25 | | CoSec, AuRep | | |
| 20-Jan-21 | | CoSec | | |
| Mak Cherie Po Man | 16-Jan-21 | 30-May-24 | CoSec | | |
| Ms. Mak Po Man Cherie | | 30-May-24 | J-CoSec, AuRep, Proc Agt | | No reasons provided. |
| Qin Xiaohui | 11-Aug-16 | | Sup | | |
| 29-May-25 | Employee Representative Supervisor | | Dismissed as the employee representative Supervisor due to the abolishment of the Supervisory Committee with effect from 29 May 2025. |
| Tian Qiang | 30-May-23 | | NED | | |
| Wang Jianbin | 15-Apr-19 | 30-May-23 | NED | | |
| Wang Jing’An | | 29-Mar-23 | Sup | | Due to the change of work |
| Wang Jingan | 05-Jun-16 | 30-May-23 | Sup | | |
| Wang Runliang | 21-Jan-25 | 29-May-25 | ED | | Resigned as an executive Director with effect from the appointment of Mr. Zhao as an executive Director on 29 May 2025. |
| 15-Apr-19 | 21-Jan-25 | ED, GM | | Due to age concern, Mr. Wang has tendered his resignation. |
| 29-Mar-23 | MbNC | | No reasons provided |
| Wang Wenqi | 25-Dec-20 | 11-Feb-26 | ED | | Due to age concern, |
| 29-Mar-23 | MbCC | | No reasons provided |
| Yu Qiang | 25-Dec-20 | | INED | | |
| 29-Mar-23 | ChNC | | No reasons provided |
| Zhang Shaojie | 30-May-23 | | Sup | | |
| 29-May-25 | Non-employee Representative Supervisor | | Dismissed as a Non-employee Representative Supervisor due to the abolishment of the Supervisory Committee with effect from 29 May 2025. |
| Zhang Yu An | 25-Dec-20 | 30-May-24 | ChSup | | |
| Zhao Chengjun | 30-May-23 | | NED | | |
| Zhou Qi | 10-Sep-20 | 30-May-23 | NED | | |
