| Bai Xiaohu | | 08-May-26 | MbStrC, Mb SustC | | Ceases to serve in these roles.. |
| 16-Apr-26 | VP | | Due to a work transfer, Mr. Bai Xiaohu will continue to serve as an executive director. |
| Chen Jianguang | | 08-May-26 | Ch, ED, ChStrC, MbNC, AuRep | | Tendered his resignation due to job adjustment. |
| Guo Wenqing | | 26-Jan-22 | ED, Ch, MbNC, AuRep | | Due to the needs of work |
| Ng Johnny Kar Ling | | 29-Apr-26 | INED, Mb SustC | | Mr. Ng has served as an independent non-executive director for the maximum term of six consecutive years |
| Ng Sau Mei | | 30-Mar-26 | J-CoSec | | Resignation due to the expiry of the contract of the existing company secretarial service provider of the Company. |
| Wang Zhen | | 16-Apr-25 | J-CoSec, AuRep | | Resigned due to adjustment in work arrangement. |
| Yu Hailong | | 26-Jan-22 | INED | | Expiry of his term of appointment |
| Zeng Gang | | 16-Dec-22 | J-CoSec, AuRep | | Due to adjustment in his work arrangement |
| Zhang Mengxing | | 07-Nov-23 | ED, Pres | | Reached the statutory retirement age |
| Zhou Jichang | | 12-Mar-25 | INED | | Resignation after serving as an independent non-executive director for six consecutive years, in accordance with the relevant provisions of the Measures for the Administration of Independent Directors of Listed Companies issued by China Securities Regulatory Commission and the articles of association of the Company. |
