| Chen Qunsheng | 18-Jun-21 | 30-Apr-23 | INED | | Due to his other work arrangements |
| Deng Bin | 09-Jun-20 | 26-Feb-25 | COO, ED | | Resignation to pursue other personal commitments. |
| Ho Yin Kwan | 22-Jun-22 | 01-Jul-24 | CoSec | | |
| 01-Jul-24 | J-CoSec, Proc Agt, AuRep | | No reasons provided |
| Lau Jeanie | 11-Jun-21 | 22-Jun-22 | CoSec | | |
| 22-Jun-22 | J-CoSec, Proc Agt, AuRep | | No reasons provided. |
| Liu Yiwei | 18-Jun-21 | | INED | | |
| Ma Yanjun | 17-May-24 | 01-Apr-25 | NED | | Resignation due to other work arrangements. |
| Pan Pan | 26-Oct-20 | 22-Dec-23 | NED | | Due to other work arrangements |
| Peng Xin | 27-Jun-25 | | MbNC | | |
| 05-Sep-19 | | Co-Fdr, ED, GM | | |
| Shao Gang | 09-Jun-20 | 29-Dec-21 | NED | | |
| Shi Chao | 05-Feb-21 | 17-May-25 | CoSec | | Ms. Shi tendered her resignation. |
| Wei Guoxing | 22-Dec-23 | 14-Mar-25 | NED | | Resignation due to other work arrangements. |
| Wong Tak Wai | 31-Dec-20 | 17-May-24 | NED | | Due to other work arrangements |
| Xie Yongming | 27-Jun-25 | | ChNC | | |
| 28-Jul-23 | | INED | | |
| Zhang Rui | 18-Jun-21 | 01-Aug-25 | INED | | The Board had grave concern on whether Ms. Zhang was able to devote sufficient time and attention to her positions within the Group as she failed to attend two consecutive Board meetings and the annual general meeting of the Company after reasonable notice. The Board considered it would be in the best interests of the Company and its shareholders to remove Ms. Zhang. |
| Zhao Lin | 09-Jun-20 | | Ch, CEO, Co-Fdr | | |
| 27-Jun-25 | ChNC | | Ceased to be the chairman of the Nomination Committee as part of a change in committee membership. |
