| Cheng Wei | 03-Aug-26 | | INED, ChNC, MbAC | | |
| Feng Jian | 10-Feb-23 | | NED | | |
| Guo Xingang | 12-Nov-26 | | Emp. Dir. | | |
| He Dabo | 09-Oct-23 | | Sup | | |
| Li Li | 03-Aug-26 | | MbNC | | |
| 09-Oct-23 | | NED | | |
| Liu Haijun | 04-Jan-23 | | VP | | |
| Liu Huanbing | 09-Oct-23 | | NED | | |
| Luo Jun | 09-Oct-23 | | Sup | | |
| Ng Sau Mei | 08-Dec-21 | | CoSec | | |
| Oh Sim Yee | 01-Jul-26 | | J-CoSec, AuRep, Proc Agt | | |
| Pang Songtao | 11-Dec-25 | | Pres, AuRep, ED | | |
| Peng Yi | 03-Aug-26 | | INED, ChAC, MbCC, MbNC | | |
| Qin Yuxin | 16-Apr-21 | | VP | | |
| Shen Ning | 29-May-24 | | Sup | | |
| Shi Weiqi | 09-Oct-23 | | ChSup | | |
| Wong William Ming Fung | 09-Oct-23 | | INED | | |
| Yang Changli | 20-May-20 | | NED, Ch | | |
| Yin Engang | 05-Aug-20 | | CFO, CoSec | | |
| Zhang Baishan | 05-Aug-20 | | Sup | | |
| Zhou Jianping | 04-Jan-23 | | VP | | |
| Li Fuyou | 05-Aug-20 | 03-Aug-26 | INED | | |
| Xu Hua | 09-Oct-23 | 03-Aug-26 | INED | | |
| Yang Changli | | 03-Aug-26 | MbNC | | Retired as a member of the nomination committee in connection with changes to the composition of the specialized committees of the Board. |
| Ng Sau Mei | | 01-Jul-26 | J-CoSec, AuRep, Proc Agt | | Resigned due to work arrangement. |
| Xu Hua | 27-Aug-25 | 30-Jun-26 | MbNC | | Ms. Xu has applied to resign due to her personal career development plan. |
| Li Fuyou | | 30-Jun-26 | ChNC, MbAC | | Mr. Li will soon have served consecutively for six years, which is the maximum allowed under the China Securities Regulatory Commission. |
| Xu Hua | | 30-Jun-26 | ChAC, MbCC | | Ms. Xu has applied to resign due to her personal career development plan. |
| Gao Ligang | 24-Mar-14 | 11-Dec-25 | Pres, ED | | Mr. Gao has reached the age of retirement. |
| Pang Songtao | 09-Oct-23 | 11-Dec-25 | NED | | Re-designation from a non-executive Director to an executive Director upon appointment as President. |
| Gao Ligang | | 11-Dec-25 | AuRep | | Mr. Gao has reached the age of retirement. |
| Wong William Ming Fung | | 27-Aug-25 | MbNC | | Part of changes made in response to amendments to the Listing Rules and the Corporate Governance Code to strengthen the diversity and enhance the efficiency of the Nomination Committee. |
| Pang Xiaowen | 27-May-22 | 25-Mar-24 | Sup | | Due to work reasons |
| Gu Jian | 05-Aug-20 | 09-Oct-23 | NED | | |
| Shi Bing | 24-Mar-14 | 09-Oct-23 | NED | | |
| Tang Chi Cheung | 26-May-21 | 09-Oct-23 | INED | | |
| Wang Hongxin | 12-Jun-15 | 09-Oct-23 | Sup | | |
| Xia Ceming | 05-Aug-20 | 09-Oct-23 | INED | | |
| Yang Jiayi | 05-Aug-20 | 09-Oct-23 | INED | | |
| Zhu Hui | 08-Mar-19 | 09-Oct-23 | Sup | | |
| Jiang Dajin | 05-Aug-20 | 28-Dec-22 | ED | | Reached the age of retirement |
| 28-Dec-22 | VP | | Reached the age of retirement |
| Wang Hongjun | 27-Oct-21 | 23-Dec-22 | NED | | Due to work reasons |
| 23-Dec-22 | MbCC | | Due to work reasons |
| Jiang Dajin | | 01-Dec-22 | AuRep | | No reasons provided |
| Chen Yingjian | | 01-Aug-22 | VP | | Reached the age of retirement |
| Su Shengbing | | 01-Jun-22 | VP | | Reached the age of retirement |
| Chen Sui | 24-May-17 | 11-Apr-22 | ChSup | | Due to work reasons |
| Hu Yaoqi | 05-Aug-20 | 01-Apr-22 | Sup | | Due to work reasons |
| Lee Kenneth Kwok Fai | 05-Dec-18 | 08-Dec-21 | CoSec | | |
| Li Mingliang | 26-May-21 | 09-Sep-21 | NED | | |
| Wang Wei | 20-May-20 | 25-Feb-21 | NED | | |
| Chen Rongzhen | 12-Jun-15 | 05-Aug-20 | Sup | | |
| Hu Yiguang | 24-Mar-14 | 05-Aug-20 | INED | | |
| Jiang Dajin | 05-Dec-18 | 05-Aug-20 | CoSec | | |
| Na Xizhi | 24-Mar-14 | 05-Aug-20 | INED | | |
| Siu Francis Wai Keung | 24-Mar-14 | 05-Aug-20 | INED | | |
| Yang Lanhe | 12-Jun-15 | 05-Aug-20 | Sup | | |
| Yin Engang | 11-Oct-17 | 05-Aug-20 | CFO | | |
| Zhang Yong | 24-May-17 | 05-Aug-20 | NED | | |
| Tan Jiansheng | 24-May-17 | 04-Jun-20 | NED | | |
| Zhang Shanming | 24-Mar-14 | 03-Mar-20 | NED, Ch | | |
| Zhong Huiling | 24-May-17 | 12-Dec-19 | NED | | |
| Cai Zihua | 12-Jun-15 | 08-Mar-19 | Sup | | |
| Mok Mandy Ming Wai | 16-Mar-16 | 05-Dec-18 | CoSec | | |
| Wei Qiyan | 16-Mar-16 | 05-Dec-18 | CoSec | | |
| Pan Yinsheng | 19-Jun-15 | 24-May-17 | ChSup | | |
| Xiao Xue | 24-Mar-14 | 24-May-17 | NED | | |
| Zhuo Yuyun | 24-Mar-14 | 24-May-17 | NED | | |
| Zhou Yu Yun | 24-Mar-14 | 24-May-17 | NED | | |
| Yue Linkang | 24-Mar-14 | 22-Jul-16 | CFO | | |
| Zhang Weiqing | 24-Mar-14 | 22-Jul-16 | NED | | |
| Fang Chunfa | 15-Apr-14 | 16-Mar-16 | CoSec | | |
| Yung Mei Yee | | 16-Mar-16 | CoSec | | |
| Pan Yinsheng | 12-Jun-15 | 19-Jun-15 | Sup | | |
| Chen Sui | 24-Mar-14 | 12-Jun-15 | Sup | | |
| Li Yourong | 24-Mar-14 | 12-Jun-15 | ChSup | | |
| Shi Weiqi | 24-Mar-14 | 12-Jun-15 | Sup | | |
