| Ji Yijun | 29-Jun-23 | | CoSec | | |
| Gu Xiaoqiong | 14-Feb-23 | | ChSup | | |
| Zhang Langman | 14-Feb-23 | | Sup | | |
| Xu Ying | 14-Feb-23 | | Ch | | |
| Wu Zheng | 14-Feb-23 | | GM, ED | | |
| Lin Weihua | 14-Feb-23 | | Non-Executive Director | | |
| Zhou Qi | 14-Feb-23 | | Non-Executive Director | | |
| Chan Pak Hung | 31-Dec-19 | | CoSec | | |
| Wong Francis Man Chung | 24-Feb-20 | 29-Apr-24 | INED | | |
| Liang Yanjun | 09-Aug-18 | 29-Apr-24 | INED | | |
| Qin Zheng | 30-Aug-22 | 29-Apr-24 | INED | | |
| Wang Qing | 25-May-18 | 13-Mar-23 | Sup | | change of her job duties |
| Wang Qing | | 13-Mar-23 | employees representative supervisor | | change of her job duties |
| Koh Ivan Tee Choong | 09-Aug-18 | 14-Feb-23 | Non-Executive Director | | |
| Shao Yong Jun | 04-Mar-15 | 14-Feb-23 | ED | | |
| Li Huihua | 16-May-18 | 14-Feb-23 | ChSup | | No reasons provided |
| Mr. Lin | | 14-Feb-23 | Dir, ChRMC | | No reasons provided |
| Mr. Shao | | 14-Feb-23 | Dir, MbRMC | | No reasons provided |
| Mr. Koh | | 14-Feb-23 | Dir, MbNC | | No reasons provided |
| Ms. Wu | | 14-Feb-23 | Sup | | No reasons provided |
| Li Yi | 16-May-17 | 15-Nov-22 | Pres, Non-Dir | | The Board resolved to remove Mr. Li Yi as the general manager and appoint Mr. Wu Zheng, the proposed executive Director, as the new General Manager. As disclosed in the composite offer and response document dated 15 September 2022 jointly issued by the Company and SAIC Motor Corporation Limited, the Offeror intended to procure the appointment of Mr. Wu as an executive Director and the General Manager. |
| Li Yi | | 15-Nov-22 | GM | | The Board resolved to remove Mr. Li Yi as the general manager and appoint Mr. Wu Zheng, the proposed executive Director, as the new General Manager. As disclosed in the composite offer and response document dated 15 September 2022 jointly issued by the Company and SAIC Motor Corporation Limited, the Offeror intended to procure the appointment of Mr. Wu as an executive Director and the General Manager. |
| Lin Fan | 28-Feb-17 | 21-Oct-22 | Ch | | Due to his other business commitments |
| Li Guozhou | 23-Sep-19 | 21-Oct-22 | Non-Executive Director | | Due to his other business commitments |
| Wu Liyue | 14-Jun-22 | 21-Oct-22 | Sup | | Due to her other business commitments |
| Lin Fan | | 21-Oct-22 | ED | | Due to his other business commitments |
| Shao Yongjun | | 21-Oct-22 | ED | | Due to his other business commitments |
| Koh Tee Choong | | 21-Oct-22 | Non-Executive Director | | Due to his other business commitments |
| Li Huihua | | 21-Oct-22 | Sup | | Due to his other business commitments |
| Huang Shenggui | | 26-Aug-22 | Non-Executive Director | | In order to focus on his other business commitments |
| Li Tao | 26-May-18 | 14-Jun-22 | Sup | | Due to health reason |
| Yao Wen | 16-Aug-18 | 26-Jan-21 | CoSec | | |
| Lin Zheying | 09-Aug-18 | 30-Jun-20 | INED | | |
| Lau Anders Wai Leung | 08-Mar-19 | 31-Dec-19 | INED | | |
| Yu Wing Sze | 15-Nov-18 | 31-Dec-19 | CoSec | | |
| Yin Yaoliang | 19-Jul-18 | 23-Sep-19 | Non-Executive Director | | |
| Bao Xiaoli | 09-Aug-18 | 08-Mar-19 | INED | | |