| Cheng Dongyue | | 21-Jul-25 | INED | | Personal health reason and a dissenting view on the Board resolution related to the Transfer Agreement and the Trust Property Service Agreement. |
| Dou Jiyan | | 19-Jan-23 | Head of Risk Management Team | | Due to the adjustment of the division of leadership of the Company |
| Du Yunchao | | 22-Sep-23 | NED | | Due to his job changes |
| Duan Hongwei | | 16-Nov-22 | Ch, NED | | Due to work changes |
| Huang Jinliang | | 14-Apr-25 | NED | | Resignation due to personal commitments. |
| Huang Wen | | 03-Jun-26 | ED, Dep GM, AuRep | | Tendered his resignation due to his work arrangements. |
| 31-Mar-25 | Secretary of the Board, Person in Charge of Finance | | Resignation due to the adjustment of work division. Mr. Huang will remain as an executive Director, the deputy general manager, and the authorized representative of the Company. |
| Kan Wei | | 19-Jan-23 | Sup | | Retire as supervisor and will not stand for re-election upon the expiry of his term of office |
| Lou Yixiang | | 18-Dec-23 | NED | | Due to job rearrangement |
| Luo Feifei | | 12-Aug-25 | Chairman of the Board of Supervisors, Shareholder Representative Supervisor | | Resigned due to work changes with immediate effect. |
| Wang Sujuan | | 20-Dec-24 | NED | | Resignation due to work changes. |
| Wei Tingquan | | 12-Aug-25 | NED | | Resigned due to work changes. Resignation effective from August 12, 2025. |
| Zhang Chunlei | | 27-Mar-26 | NED | | Resignation due to job arrangement. |
| Zhang Jian | | 12-Aug-25 | NED | | Resigned due to work changes. Will continue to perform duties until the new legal representative takes effect. |
| 23-Aug-24 | Chairman of the Board of Supervisors, Shareholder Representative Supervisor | | Due to work changes |
| Zhang Shuqing | | 20-Dec-24 | NED | | Resignation due to work changes. |
| Zhou Di | | 05-Mar-24 | Employee Representative Supervisor | | Due to work re-allocation |
