| Cai Ying | 01-Dec-20 | 31-Mar-25 | INED | | To devote more time to her other commitments. |
| Chen Han | 01-Dec-20 | 31-Oct-22 | NED | | |
| Duan Zekun | 17-Jun-26 | | Co-CEO | | |
| Fan Dong | 16-May-18 | 11-Dec-25 | Co-CEO | | Resigned to devote more time to other commitments. |
| 07-Nov-25 | ED | | Resigned to devote more time to other commitments. |
| Heng Qingda | 01-Dec-20 | 31-Oct-22 | CEO, V-Ch | | |
| Liu Xing | | | CFO, CoSec | | |
| 22-Apr-25 | J-CoSec | | Resignation due to redesignation as the general manager of the Group’s operations in Central and Eastern China region. |
| Luo Shaoying | 07-Nov-25 | | ED | | |
| 31-Oct-22 | | Ch | | |
| 17-Jun-26 | Co-CEO | | Resigned as a result of the Company’s strategic development and operational management needs. |
| 31-Oct-22 | 07-Nov-25 | NED | | Re-designated from a non-executive Director to an executive Director due to the Company's strategic development and operational management needs. Resigned as a member of the Audit Committee due to increased involvement in day-to-day management. |
| Mao Dun | 26-Apr-24 | | ChSup | | |
| 16-Dec-20 | 26-Apr-24 | Sup | | |
| Mr. Chen | | 31-Oct-22 | MbCC | | No reasons provided |
| Mr. Heng | | 31-Oct-22 | V-Ch | | No reasons provided |
| Ms. Yi | | 31-Oct-22 | MbAC | | No reasons provided |
| Song Deliang | 01-Dec-20 | | INED | | |
| Tan Liang | 16-Dec-20 | | Sup | | |
| Wang Jun | 16-Dec-20 | 13-Dec-23 | ChSup | | |
| 13-Dec-23 | Sup | | In order to devote more time to his other commitments |
| Wang Susheng | 01-Dec-20 | | INED | | |
| Wong Wai Chiu | 15-Feb-21 | | CoSec | | |
| Yang Guang | 26-Apr-24 | | Sup | | |
| 14-Dec-23 | 26-Apr-24 | ChSup | | |
| 26-Apr-24 | Chairman of the Supervisory Board | | In order to devote more time to his other commitments |
| Yi Lin | 31-Oct-22 | 11-Dec-25 | NED | | Redesignated from a non-executive Director to an employee Director (executive Director) , upon Mr. Hu’s appointment as a non-executive Director. |
| 01-Dec-20 | 31-Oct-22 | Ch, NED | | |
| 28-Sep-22 | Chairman of the Board, Chairman of the nomination committee, Member of the audit committee | | Considering the strong management experience, business network in the PRC, industry knowledge and business development and exploration experience of Ms. Luo and Mr. Zhang in the real estate and property management industry of the PRC, the Group is of the view that the Proposed Appointments and the change of chairman and vice chairman of the Board, Authorised Representative, Co-CEO and composition of Board committees shall allow the Company to better implement the business expansion plans of the Group as disclosed in the prospectus |
| Zhang Aiming | 31-Oct-22 | | CEO, V-Ch | | |
| 11-Dec-25 | Co-CEO | | Resigned due to the Company’s strategic development and operational management needs. |
