| Chan Yin Wah | 28-Feb-22 | | CoSec | | |
| 06-Mar-26 | J-CoSec, AuRep, Proc Agt | | Resignation with no disagreement with the Board and no matters needing attention of the shareholders or the Stock Exchange. |
| Chen Yunhua | 14-Jul-18 | 01-Jan-23 | INED | | Due to retirement |
| 01-Jan-23 | MbAC | | Due to retirement |
| Deng Yi | 27-Sep-24 | | ED | | |
| Gao Hao | 14-Jul-18 | 01-Jan-23 | INED | | Due to change in work arrangement |
| 01-Jan-23 | MbAC | | Due to change in work arrangement |
| He Di | 13-Jun-24 | 23-Jan-25 | CoSec | | |
| 23-Jan-25 | J-CoSec | | Resigned due to personal reasons. |
| He Shengli | 18-Feb-22 | 05-Jan-24 | Ch, NED | | Due to change in work arrangement |
| 24-Jun-21 | 18-Feb-22 | NED | | |
| Huang Zhongcai | 15-Mar-18 | 26-Apr-24 | CoSec | | |
| 24-Jan-24 | 26-Apr-24 | ED | | Due to change in work arrangement |
| 26-Apr-24 | J-CoSec | | Due to change in work arrangement |
| Leung Sharon Wing Han | 15-Mar-18 | 28-Feb-22 | CoSec | | |
| Leung Wing Han Sharon | | 28-Feb-22 | J-CoSec, AuRep | | No reasons provided. |
| Li Tao | 24-Jan-24 | 23-Jan-25 | NED | | Resigned due to change in work arrangement. |
| 23-Jan-25 | MbAC, AuRep | | Resigned due to change in work arrangement. |
| 13-Mar-17 | 24-Jan-24 | ED | | Redesignation to Non-Executive Director |
| Liu Zhonghui | 01-Jan-23 | | INED | | |
| Lou Qunwei | 26-Apr-24 | 29-Nov-24 | ED | | Resigned due to change in work arrangement. |
| Lu Zhichao | 13-Mar-17 | 16-Jan-24 | NED | | Due to a change in his work arrangement |
| Mr. Yuan Junmin | | 23-Jan-25 | CFO | | Resigned due to change in work arrangement. |
| Tan Li | 13-Feb-25 | | CoSec | | |
| 06-Mar-26 | J-CoSec | | Resignation due to work adjustment. |
| Tang Jianyuan | 13-Mar-17 | 27-Sep-24 | NED | | To devote more time for his personal matters. |
| 27-Sep-24 | MbAC | | To devote more time for his personal matters. |
| Wang Degen | 13-Mar-17 | 24-Jun-21 | NED | | |
| Wang Huiwu | 13-Mar-17 | | CEO, Pres | | |
| Wang Xiaowu | 27-Feb-26 | | ED | | |
| 23-Jan-25 | 27-Feb-26 | NED | | Re-designated from a non-executive Director to an executive Director due to work adjustment. |
| 27-Feb-26 | MbAC | | Re-designated from a non-executive Director to an executive Director due to work adjustment. |
| Wang Xiu | 27-Feb-26 | | MbAC | | |
| 29-Nov-24 | 27-Feb-26 | ED | | Re-designated from an executive Director to a non-executive Director due to insufficient time to participate in the daily operation and management of the Company because of personal commitments. |
| Xiang Chuan | 01-Jan-23 | | INED | | |
| Xu Changjun | 27-Sep-24 | | NED | | |
| 18-Feb-22 | 27-Sep-24 | ED | | Redesignated to Non-Executive Director. |
| 13-Mar-17 | 18-Feb-22 | Ch | | Due to personal reasons |
| Yang Wen | 23-Jan-25 | | CFO | | |
| 23-Jan-25 | CIO | | Resigned due to change in work arrangement. Yang has been appointed as the chief financial officer |
| Zhang Bing | 05-Jan-24 | | Ch | | |
| 05-Jan-24 | 27-Feb-26 | NED | | Re-designated from a non-executive Director to an executive Director due to work adjustment. |
| Zhang Jin | 14-Jul-18 | | INED | | |
