| Chen Wei | 28-Mar-22 | 18-Jul-23 | INED | | In order to devote more time to her other personal engagements |
| 18-Jul-23 | ChNC, MbAC, MbCC | | In order to devote more time to her other personal engagements |
| 26-Aug-22 | ChCC | | No reasons provided. Appointed as the chairman of the Nomination Committee |
| Chen Zhenping | 04-Nov-22 | 04-Mar-25 | NED | | To devote more time to his other personal engagements. |
| 01-Mar-22 | 04-Nov-22 | ED | | |
| Chu Jijun | 14-Mar-25 | | INED | | |
| Dan Xi | 06-Jan-23 | 14-Mar-24 | INED | | In order to pursue her other personal developments |
| Fan Wenxian | 01-Mar-22 | 23-Jun-22 | INED | | Retired as resolutions nos. 4, 5 and 7 in respect of their re-election were not passed at the AGM. |
| 23-Jun-22 | ChNC | | Retired as resolutions nos. 4, 5 and 7 in respect of their re-election were not passed at the AGM. |
| 28-Mar-22 | MbAC | | Appointed as the Chairman of the Nomination Committee |
| Fei Xiang | 04-Mar-25 | | NED | | |
| 08-Jan-24 | 04-Mar-25 | ED | | Re-designated from an executive Director to a non-executive Director. |
| 18-Jul-23 | 08-Jan-24 | INED | | |
| Jiang Senlin | 28-Mar-22 | 23-Jun-22 | NED | | Retired as resolutions nos. 4, 5 and 7 in respect of their re-election were not passed at the AGM. |
| 23-Jun-22 | MbCC | | Retired as resolutions nos. 4, 5 and 7 in respect of their re-election were not passed at the AGM. |
| Jin Yong | 14-Mar-24 | 04-Mar-25 | INED | | To devote more time to his other personal engagements. |
| 04-Mar-25 | MbAC, MbNC | | To devote more time to his other personal engagements. |
| Lam Chun Hung Stanley | | 01-Mar-22 | AuRep | | in order to devote more time to his other personal engagements |
| Lam Stanley Chun Hung | | 06-Mar-26 | AuRep | | Due to adjustment of work arrangements. |
| 06-Dec-18 | 01-Mar-22 | ED | | in order to devote more time to his other personal engagements |
| Mo Keqi | 28-Mar-22 | 23-Jun-22 | NED | | Retired as resolutions nos. 4, 5 and 7 in respect of their re-election were not passed at the AGM. |
| 23-Jun-22 | AuRep, MbAC | | Retired as resolutions nos. 4, 5 and 7 in respect of their re-election were not passed at the AGM. |
| 01-Mar-22 | 28-Mar-22 | ED | | Mo Keqi has been re-designated from an executive Director to a non-executive Director |
| Qiao Zhonghua | 15-Nov-19 | 01-Mar-22 | INED | | in order to devote more time to pursue his other personal engagements |
| Shi Banchao | 18-Jul-23 | 08-Jan-24 | ED | | Mr. Shi is going to pursue his other personal developments |
| 08-Jan-24 | AuRep | | Mr. Shi is going to pursue his other personal developments |
| 04-Nov-22 | 18-Jul-23 | CEO | | Due to the redesignation of duties in the Group |
| So Ka Man | 20-Jun-23 | | CoSec | | |
| Song Hongtao | 04-Nov-22 | 06-Jan-23 | ED | | To devote more time to his other personal engagements |
| 06-Jan-23 | MbCC | | To devote more time to his other personal engagements |
| 15-Jul-22 | 04-Nov-22 | Ch | | No reasons provided |
| 28-Mar-22 | 15-Jul-22 | Ch, NED | | |
| 06-Dec-18 | 28-Mar-22 | Ch | | |
| 28-Mar-22 | ChNC | | Re-designated from an executive Director to a non-executive Director |
| Sun Dexin | 04-Mar-25 | | ED | | |
| Tian Yu | 14-Mar-24 | | INED | | |
| Tu Xinchun | 15-Nov-19 | 06-Jan-23 | INED | | To devote more time to his other personal engagements |
| 06-Jan-23 | ChAC, MbCC | | To devote more time to his other personal engagements |
| Wang Jing | 06-Dec-18 | 01-Mar-22 | ED | | she will continue to serve other management position in the Group such that Ms. Wang could devote more time to other business matters of the Group |
| Wei Junheng | 04-Mar-25 | | INED | | |
| Wong Tin Yu | 14-Feb-19 | 26-Aug-22 | CoSec | | No reasons provided |
| 26-Aug-22 | AuRep | | No reasons provided |
| Wu Fu Shea | 18-Jul-23 | 06-Mar-26 | NED | | Resigned to devote more time to his other personal engagements. |
| 04-Nov-22 | 18-Jul-23 | Ch, NED | | |
| 18-Jul-23 | Chairman of the Board | | Due to the redesignation of duties in the Group |
| 10-Sep-21 | 04-Nov-22 | CEO | | Re-designated from an executive Director to a nonexecutive Director and has been appointed as the Chairman. |
| 04-Nov-22 | ED | | Re-designated from an executive Director to a nonexecutive Director and has been appointed as the Chairman. |
| 26-Mar-20 | 10-Sep-21 | CEO, Non-Dir | | |
| Wu Xiaohua | 18-Jul-23 | | NED | | |
| 26-Mar-20 | 18-Jul-23 | ED | | Due to the redesignation of duties in the Group, with effect from 18 July 2023, Mr. Wu Xiaohua has been re-designated from an executive Director to a non-executive Director. |
| 06-Dec-18 | 26-Mar-20 | CEO | | |
| Xue Shouguang | 18-Jul-23 | | Ch, CEO | | |
| Xue Xindi | 01-Apr-25 | | ED | | |
| Yang Haifeng | 26-Aug-22 | 04-Mar-25 | INED | | To devote more time to his other personal engagements. |
| 04-Mar-25 | ChAC, ChCC, MbNC | | To devote more time to his other personal engagements. |
| Yang Juan | 26-Aug-22 | 20-Jun-23 | CoSec | | No reasons provided |
| 20-Jun-23 | AuRep | | No reasons provided |
| Zhang Yahan | 15-Nov-19 | 28-Mar-22 | INED | | In order to devote more time to her other personal engagements |
| 28-Mar-22 | ChCC, MbAC, MbNC | | In order to devote more time to her other personal engagements |
| Zhao Yiqing | 18-Jul-23 | 01-Apr-25 | ED | | Resigned to devote more time to her other personal engagements. |
| Zhao Yue | 04-Nov-22 | 18-Jul-23 | NED | | In order to devote more time to her other personal engagements |
