| Cao Mansheng | | 10-May-22 | Dep GM | | Due to other work commitment |
| Chen Dayu | | 25-Apr-24 | GM | | Chen assuming the position as the chairman of the Board |
| Cheung Kai Cheong Willie | | 08-Jul-25 | J-CoSec, Proc Agt | | Resigned as the joint company secretary and the process agent. Mr. Willie Cheung has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Chung Ming Fai | | 25-Jun-26 | J-CoSec, Proc Agt | | Resigned as the joint company secretary and the process agent. |
| Fang Xiujun | | 28-Sep-25 | Dep GM | | Retired as she has reached the statutory retirement age. |
| Gao Yuming | | 30-Nov-22 | Dep GM | | Due to work changes |
| Hu Zhiying | | 28-Sep-25 | Member of the Remuneration and Nomination Committee | | To enhance corporate governance and fulfill the new gender diversity requirement of the nomination committee under the Listing Rules. |
| Kang Jian | | 20-Jun-23 | CoSec | | Due to retirement |
| Leung Chi Kit | | 17-Jan-25 | J-CoSec, Proc Agt | | Resignation. Mr. Leung has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Song Zhiyong | | 12-Nov-25 | Non-executive Director | | Due to adjustment of work arrangement. |
| Wang Hongxin | | 28-Sep-25 | Member of the Legal and Compliance Management Committee | | To enhance corporate governance and fulfill the new gender diversity requirement of the nomination committee under the Listing Rules. |
| Wang Xiangneng | | 29-Oct-24 | Sup | | Resignation due to retirement. |
| Wong Hoi Ting | | 20-Jun-23 | Proc Agt | | Due to work adjustment |
| Yang Huixian | | 25-Jan-22 | Employee Representative Supervisor | | Due to other work commitment |
| Zhang Fengyang | | 25-Apr-24 | ED | | Due to work changes |
| Zhang Yi | | 26-Mar-26 | MbCC | | Due to retirement. |
| Zhao Zhigang | | 21-Nov-23 | Dep GM | | Due to work changes |
