| Che Guoxing | | 31-Aug-25 | Dep GM | | He intends to devote more time to his personal affairs. |
| Che Jianfang | | 17-Jan-23 | ED | | Due to relevant work arrangement |
| Che Jianxing | | 13-Oct-25 | ED | | Re-designation from an executive Director to a non-executive Director as Mr. CHE ceased to hold any daily management role in the Company upon his resignation as general manager. |
| 18-Jul-25 | GM | | Resignation due to personal reasons. He will continue to serve as the executive Director and a member of the strategy and investment committee and nomination committee of the Board. |
| 27-Dec-24 | AuRep | | Ceased to be one of the authorized representatives of the Company as required by Rule 3.05 of the Hong Kong Listing Rules. |
| Chen Shuhong | | 17-Jan-23 | Non-executive Director | | Due to relevant work arrangement |
| Guo Binghe | | 17-Jan-23 | V-Ch, ED | | Due to relevant work arrangement |
| Jiang Xiaozhong | | 17-Jan-23 | ED | | Due to relevant work arrangement |
| Jing Jie | | 09-Mar-22 | Non-executive Director | | Due to personal work adjustment |
| Li Jianhong | | 18-Jul-25 | Non-executive Director | | Resignation due to personal reasons. |
| 27-Dec-24 | ED | | Re-designated from an executive Director to a non-executive Director due to change in work. Mr. LI confirmed that he had no disagreement with the Board or the Company, and there were no other matters with respect to his re-designation that need to be brought to the attention of shareholders of the Company. |
| Li Yupeng | | 29-Jan-26 | AuRep | | Mr. CAO Shu has been appointed as the secretary of the Board, a joint company secretary, and the Authorised Representative, leading to Mr. LI ceasing to assume these roles. |
| Ng Sau Mei | | 15-Sep-25 | J-CoSec, Proc Agt | | Due to work adjustments. |
| Qiu Zhe | | 15-Sep-25 | Dep GM, AuRep | | Due to personal career planning reasons. |
| Song Guangbin | | 03-Sep-25 | Non-executive Director | | Resigned due to work reassignments. |
| Wang Wenhuai | | 26-Jan-25 | Non-executive Director | | Resignation due to work arrangements. Mr. WANG Wenhuai confirmed that he had no disagreement with the Board and the Company, and there were no other matters with respect to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| Xu Di | | 03-Sep-25 | Non-executive Director | | Resigned due to work reassignments. |
| Xu Hong | | 19-Jan-22 | Non-executive Director | | Due to personal work adjustment |
| Yang Guang | | 15-Feb-23 | Non-executive Director | | Due to related work arrangements |
| Yang Yingwu | | 29-Jan-26 | Authorised person for the e-Submission System (ESS) | | Mr. CAO Shu was appointed to replace Mr. YANG as the authorised person for the e-Submission System (ESS) of the Stock Exchange. |
| Zheng Yongda | | 16-May-25 | Non-executive Director | | Resignation due to work adjustments. |
