| Wang Shijie | 11-Jun-21 | | ChSup | | |
| Wu Lindi | 15-Dec-15 | | IndSup | | |
| Wu Zhirui | 20-Nov-12 | 12-Jun-25 | ED, GM | | Resigned due to personal commitments on other business. Mr. Wu confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange. |
| Wu Zhirui | 18-Jan-21 | 12-Jun-25 | Ch | | Resigned due to personal commitments on other business. Mr. Wu confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange. |
| Zhou Yongwei | 08-Jan-10 | 12-Jun-25 | Ch | | Mr. Zhou Yongwei, executive Director, ceased to be a member of the Nomination Committee. |
| Zhou Yongwei | 18-Jan-21 | 12-Jun-25 | ED | | Mr. Zhou Yongwei, executive Director, ceased to be a member of the Nomination Committee. |
| Zhou Yongwei | | 12-Jun-25 | MbNC | | Mr. Zhou Yongwei, executive Director, ceased to be a member of the Nomination Committee. |
| Chen Jinzhu | 15-Dec-15 | 20-Aug-24 | IndSup | | |
| Jiang Haiying | 12-Jun-15 | 20-Aug-24 | Non-Executive Director | | |
| Zhang Lihe | 10-Jul-14 | 09-Jun-23 | INED | | No reasons provided. |
| Sun Leland Li Hsun | 12-Jun-17 | 09-Jun-23 | INED | | No reasons provided. |
| Lin Jianguo | 12-Jun-17 | 09-Jun-23 | INED | | No reasons provided. |
| Hong Lijun | 15-Dec-15 | 11-Jun-21 | ChSup | | |
| Yan Zhijiang | 11-Nov-13 | 18-Jan-21 | ED, Dep GM | | |
| Ruan Cen | 10-Jul-14 | 06-Sep-18 | Sup | | |
| Ng Seng Chuan | 10-Jul-14 | 12-Jun-18 | Sup | | |
| Zhu Jinsong | 10-Jul-14 | 12-Jun-18 | Non-Executive Director | | |
| Liu Aiqin | 24-Mar-17 | 25-Aug-17 | Non-Executive Director | | |
| Wang Shijie | 16-Mar-16 | 22-Aug-17 | Sup | | |
| Cai Yi | 10-Jul-14 | 12-Jun-17 | INED | | |
| Wang Yiming | 10-Jul-14 | 12-Jun-17 | INED | | |
| Wang Wenbin | 08-Jan-10 | 24-Mar-17 | Non-Executive Director | | |
| Cai Rongjun | 12-Jun-18 | 13-Feb-17 | Non-Executive Director | | |
| Yang Zhanghua | 09-Jun-23 | 01-Nov-16 | INED | | |
| Yang John Dong | 09-Jun-23 | 01-Sep-16 | INED | | |
| Yan Zhijiang | 18-Jan-21 | 01-Sep-16 | GM | | |
| Fang Qichao | 15-Sep-15 | 16-Mar-16 | Sup | | |
| Ng Hong Hung | 10-Jul-14 | 15-Feb-16 | Sup | | |
| Liu Aiqin | 25-Aug-17 | 27-Jul-15 | ED | | |
| Ng Ka Man | 25-Jan-16 | 27-Jul-15 | CoSec | | |
| Yan Zhijiang | 03-Sep-14 | 27-Jul-15 | CoSec | | |
| Li Jiancheng | 12-Jun-18 | 03-Sep-14 | Sup | | |
| Zheng Wenjian | 09-Jun-23 | 04-Sep-13 | INED | | |
