| Chen Siyang | 21-Jul-26 | | VP | | |
| 20-Jul-23 | | ED | | |
| Fu Mei Yan | 21-Nov-25 | | CoSec, AuRep | | |
| Huang Jiayi | 23-Nov-22 | | CoSec | | |
| 15-Jun-22 | | CFO | | |
| Huang Zhixia | 21-Jul-17 | | Sup | | |
| Li Dalong | 21-Jul-26 | | MbCC, MbRMC | | |
| 21-Jul-20 | | CEO, Pres, ED | | |
| Li Jiahe | 21-Jul-26 | | MbAC, MbCC, MbNC, MbRMC | | |
| 03-Mar-23 | | INED | | |
| Li Kin Wai | 23-Nov-22 | | CoSec | | |
| Liu Jianrong | 21-Jul-20 | | ChSup | | |
| Tan Zhiping | 21-Jul-26 | | VP | | |
| Wang Gonghu | 21-Jul-26 | | ChAC, MbCC, MbNC, MbRMC | | |
| 20-Jul-23 | | INED | | |
| Wang Haiyang | 21-Jul-26 | | ChNC, ChRMC, MbCC | | |
| 28-May-25 | | ED, Co-Ch, MbCC, MbNC, MbRMC | | |
| Wang Shao | 21-Aug-17 | | Sup | | |
| Wang Tao | 01-Jul-22 | | VP | | |
| Wang Weiqiong | 29-May-24 | | Sup | | |
| Weng Guoqiang | 21-Jul-26 | | ChCC, MbAC, MbNC | | |
| 21-Jan-22 | | INED | | |
| Zhao Yu | 21-Jul-26 | | VP, MbNC | | |
| 28-May-26 | | Emp. Dir. | | |
| 08-Oct-25 | | ED, MbNC | | |
| Zheng Jiancheng | 21-Jul-23 | | Sup | | |
| Chan Cheuk Hung | 31-May-18 | 28-May-26 | Co-Ch | | Mr. Chan has tendered his resignation due to reaching retirement age and his desire to ease workload to spare more time for his other commitments. |
| 28-May-26 | ED, MbRMC, AuRep | | Mr. Chan has tendered his resignation due to reaching retirement age and his desire to ease workload to spare more time for his other commitments. |
| Huang | | 21-Nov-25 | J-CoSec, AuRep | | Resigned. |
| Li | | 21-Nov-25 | J-CoSec | | Resigned. |
| Li Dalong | | 08-Oct-25 | MbNC | | Resigned following the appointment of Ms. Zhao to nomination committee. Following the appointment of Ms. Zhao, the Board members comprises directors of different genders, thereby meeting the diversity requirement under Rule 13.92 of the Listing Rules |
| Yue Yuan | 29-May-24 | 28-May-25 | NED | | |
| Huang Fengchao | 21-Jul-17 | 28-May-25 | ED | | Resignation due to work arrangement. |
| 21-Jul-20 | 17-Jan-25 | Co-Ch | | Due to work arrangements. |
| 17-Jan-25 | Ch, Legal Rep, ChRMC, ChNC, MbCC | | Due to work arrangements. |
| Xu Yongping | 20-Jul-23 | 29-May-24 | NED | | |
| Zhang Pingting | 21-Jul-23 | 29-May-24 | Sup | | |
| Shi Zhengyu | 21-Jul-17 | 21-Jul-23 | Sup | | |
| Wang Gonghu | 21-Jul-20 | 21-Jul-23 | Sup | | |
| Wei Xianzhong | 21-Aug-17 | 21-Jul-23 | NED | | |
| Wan Peter Kam To | 21-Aug-17 | 20-Jul-23 | INED | | |
| Yue Yuan | 28-May-19 | 20-Jul-23 | NED | | |
| Wong Cassie Chui Ping | 21-Jul-20 | 15-Dec-22 | INED | | Due to her need to focus on personal commitments |
| 15-Dec-22 | MbAC, MbCC, MbNC, MbRMC | | Due to her need to focus on personal commitments |
| Lai Kuen | 21-Jul-20 | 23-Nov-22 | CoSec | | No reasons provided |
| 23-Nov-22 | AuRep | | No reasons provided |
| Wu Jieying | 21-Jul-20 | 15-Jun-22 | CFO | | |
| Wang Peng | 21-Aug-17 | 21-Jan-22 | INED | | As the resolution regarding the Proposed Removal was duly passed as an ordinary resolution by the Shareholders at the EGM, Mr. Wang Peng was removed |
| 21-Jan-22 | MbAC, ChCC, MbNC | | As the resolution regarding the Proposed Removal was duly passed as an ordinary resolution by the Shareholders at the EGM, Mr. Wang Peng was removed |
| Chen Liru | 21-Jul-17 | 21-Jul-20 | ChSup | | |
| Choy Yee Man | 27-Aug-17 | 21-Jul-20 | CoSec | | |
| Feng Xin | 21-Jul-17 | 21-Jul-20 | ED, VP | | |
| Huang Fengchao | 28-May-19 | 21-Jul-20 | CEO, Co-Ch | | |
| Li Dalong | 27-Aug-17 | 21-Jul-20 | CFO, CoSec | | |
| Li Jianhui | 21-Aug-17 | 21-Jul-20 | Sup | | |
| Wan Joseph Sai Cheong | 21-Aug-17 | 21-Jul-20 | INED | | |
| Huang Fengchao | 21-Jul-17 | 28-May-19 | Co-Ch | | |
| Liu Deming | 21-Jul-17 | 09-Nov-18 | CEO, ED | | |
| Chan Cheuk Hung | 21-Jul-17 | 31-May-18 | Co-Ch, NED | | |
| Wang Wei | 21-Jul-17 | 31-May-18 | ED | | |
