| Chen Zhiman | 09-Dec-25 | | NED | | |
| Feng Xiaoyun | 29-Apr-25 | | MbNC | | |
| 27-Jun-24 | | INED | | |
| Geng Jianxin | 27-Jun-23 | | IndSup | | |
| Leung Hoi Yan | 28-Mar-25 | | CoSec | | |
| Li Donglin | 12-Jul-18 | | Ch | | |
| 28-Mar-17 | | ED | | |
| Li Kaiguo | 21-Oct-22 | | INED | | |
| Li Lyue | 20-Jun-19 | | ChSup | | |
| Liu Shaojie | 27-Jun-23 | | Sup | | |
| Long Furong | 28-Mar-25 | | CoSec | | |
| Shang Jing | 12-Jun-24 | | V-Ch | | |
| Shen Zhulin | 27-Jun-23 | | Sup | | |
| Xu Shaolong | 27-Jun-24 | | ED, GM | | |
| Zhong Ninghua | 29-Apr-25 | | MbCC | | |
| 27-Jun-23 | | INED | | |
| Lam Frank Siu Fung | 27-Jun-23 | 24-Sep-26 | INED | | Due to his other work commitments, Mr. Lam has tendered his resignation. |
| 24-Sep-26 | ChAC, ChCC, MbRMC | | Due to his other work commitments, Mr. Lam has tendered his resignation. |
| Zhong Ninghua | | 29-Apr-25 | MbNC | | Re-designation from Nomination Committee to Remuneration Committee. |
| Feng Xiaoyun | | 29-Apr-25 | MbCC | | Re-designation from Remuneration Committee to Nomination Committee. |
| Cheung Lai Ha | 27-Jun-23 | 28-Mar-25 | CoSec | | Ms. Cheung has tendered her resignation. |
| 28-Mar-25 | AuRep, Proc Agt | | Ms. Cheung has tendered her resignation. |
| Gao Feng | 17-Aug-18 | 31-Jul-24 | INED | | China Securities Regulatory Commission stipulates that the consecutive term of office of an independent non-executive director at the same listed company shall not exceed six years |
| 31-Jul-24 | MbAC, MbNC, ChCC | | China Securities Regulatory Commission stipulates that the consecutive term of office of an independent non-executive director at the same listed company shall not exceed six years |
| Xu Shaolong | 12-Jun-24 | 27-Jun-24 | GM | | |
| Shang Jing | | 27-Jun-24 | Chairman of the Technology and Innovation Committee of the Board | | No reasons provided |
| Liu Kean | 28-Sep-20 | 12-Jun-24 | V-Ch | | Due to the adjustment in work allocation |
| Shang Jing | 14-May-24 | 12-Jun-24 | ED | | |
| Liu Kean | 12-Jan-16 | 12-Jun-24 | ED | | Due to the adjustment in work allocation |
| Shang Jing | 28-Sep-20 | 14-May-24 | ED, GM | | Due to a shift in his work arrangements |
| Zhang Xinning | 18-Aug-17 | 07-Mar-24 | NED | | Due to work adjustment |
| 07-Mar-24 | MbStrC | | Due to work adjustment |
| Chan Clement Kam Wing | 24-Jun-06 | 27-Jun-23 | INED | | Expiry of term of office |
| Chen Xiaoming | 28-Mar-17 | 27-Jun-23 | INED | | Expiry of term of office |
| Geng Jianxin | 10-Jun-11 | 27-Jun-23 | IndSup | | |
| Liu Chunru | 27-Jun-08 | 27-Jun-23 | INED | | Expiry of term of office |
| Pang Yiming | 16-Sep-05 | 27-Jun-23 | Sup | | |
| Pao Ping Wing | 24-Jun-06 | 27-Jun-23 | INED | | Expiry of term of office |
| Tang Gabriel Tuong Hock | 16-Jul-06 | 27-Jun-23 | CoSec, QA | | Expiry of term of office |
| Yan Wu | 25-Mar-14 | 27-Jun-23 | ED | | |
| Zhou Guifa | 20-Jan-10 | 27-Jun-23 | Sup | | |
| Yan Wu | | 27-Jun-23 | Dir, MbRMC | | Expiry of term of office |
| Chan Clement Kam Wing | | 27-Jun-23 | ChAC, MbRMC | | Expiry of term of office |
| Pao Ping Wing | | 27-Jun-23 | ChCC, MbAC, MbNC | | Expiry of term of office |
| Liu Chunru | | 27-Jun-23 | ChNC, MbAC, MbCC | | Expiry of term of office |
| Chen Xiaoming | | 27-Jun-23 | MbAC, MbCC | | Expiry of term of office |
| Tang Gabriel Tuong Hock | | 27-Jun-23 | AuRep, Proc Agt | | Expiry of term of office |
| Liu Kean | 27-Aug-20 | 28-Sep-20 | ED | | |
| Yang Shouyi | 12-Jul-18 | 28-Sep-20 | V-Ch, ED | | |
| Liu Kean | 12-Jan-16 | 27-Aug-20 | ED, GM | | |
| Xiong Ruihua | 27-Jun-14 | 20-Jun-19 | ChSup | | |
| Ding Rongjun | 17-Dec-07 | 12-Jul-18 | Ch | | |
| Li Donglin | 28-Mar-17 | 12-Jul-18 | V-Ch | | |
| Ding Rongjun | 26-Sep-05 | 12-Jul-18 | ED | | |
| Ouyang Minggao | 18-Aug-17 | 25-Mar-18 | INED | | |
| Ma Yunkun | 26-Sep-05 | 10-Jul-17 | NED | | |
| Deng Huijin | 25-Mar-14 | 28-Mar-17 | V-Ch, ED | | |
| Gao Yucai | 29-Nov-06 | 23-Mar-16 | INED | | |
| Li Donglin | 17-Apr-10 | 12-Jan-16 | ED | | |
| He Wencheng | 18-Jun-10 | 27-Jun-14 | ChSup | | |
| Deng Huijin | 17-Apr-10 | 25-Mar-14 | NED, V-Ch | | |
| Yan Wu | 28-Dec-10 | 25-Mar-14 | NED | | |
| Deng Huijin | 19-Aug-09 | 25-Mar-14 | NED | | |
| Shuai Tianlong | 27-Jun-08 | 10-Jun-11 | IndSup | | |
| Tan Xiaoao | 24-Jun-06 | 10-Jun-11 | INED | | |
| Wang Kun | 27-Jun-08 | 10-Jun-11 | IndSup | | |
| Lu Penghu | | 28-Dec-10 | CoSec | | |
| 17-Apr-10 | 28-Dec-10 | NED | | |
| Zhang Liqiang | | 18-Jun-10 | ChSup | | |
| Deng Huijin | 19-Aug-09 | 17-Apr-10 | NED | | |
| Lu Penghu | 19-Jan-10 | 17-Apr-10 | ED | | |
| Song Yali | 17-Dec-07 | 17-Apr-10 | NED, V-Ch | | |
| Lu Penghu | 29-Nov-06 | 17-Apr-10 | ED | | |
| Liu Kean | 17-Dec-07 | 20-Jan-10 | Sup | | |
| Lu Penghu | 17-Dec-07 | 19-Jan-10 | Pres | | |
| Liao Bin | 17-Dec-07 | 19-Aug-09 | NED | | |
| Zhou Heliang | 21-Jul-06 | 27-Jun-08 | INED | | |
| Liu Chunru | | 20-Apr-08 | IndSup | | |
| Ding Rongjun | 26-Sep-05 | 17-Dec-07 | Pres | | |
| He Hongqu | | 17-Dec-07 | IndSup | | |
| Jiang Yi | | 17-Dec-07 | Sup | | |
| Liao Bin | 29-Nov-06 | 17-Dec-07 | Ch, NED | | |
| Lu Penghu | 29-Nov-06 | 17-Dec-07 | ED | | |
| Tian Lei | 21-Jul-06 | 17-Dec-07 | NED, V-Ch | | |
