| Chau Anita Hing Ling | 17-Jun-22 | | CoSec | | |
| Chen Fei | 06-Jun-19 | | NED | | |
| Guan Jifeng | 22-Oct-19 | | NED | | |
| Oesterle Stephen Newman | 15-May-20 | | INED | | |
| 21-Jan-20 | | INED | | |
| Parks Robert Ralph | 15-May-20 | | INED | | |
| Wei Huacheng | 20-Sep-21 | | INED | | |
| Yang Jun | 12-Aug-20 | | NED | | |
| Ye Hong | 30-Jun-25 | | MbNC | | |
| 23-Oct-12 | | ED | | |
| Yip Wai Ming | 15-May-20 | | INED | | |
| 21-Jan-20 | | INED | | |
| Zhang Yeping | 28-Aug-18 | | ED | | |
| Zhang Yi | 30-May-12 | | Ch, CEO | | |
| Chen Fei | | 30-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee as part of changes made in response to amendments to the Listing Rules and the Corporate Governance Code. |
| Yu Zhiyun | 22-Mar-16 | 01-Nov-24 | NED | | Dr. Yu resigned from his position in order to devote more time to his other work commitments. |
| 01-Nov-24 | MbCC | | Dr. Yu resigned from his position in order to devote more time to his other work commitments. |
| Suen Hannah Pui Chun | 21-Jan-20 | 17-Jun-22 | CoSec | | Suen has tendered her resignation as the manager of corporate services of Vistra Corporate Services (HK) Limited, which is the external corporate services provider of the Company |
| 17-Jun-22 | AuRep, Proc Agt | | Suen has tendered her resignation as the manager of corporate services of Vistra Corporate Services (HK) Limited, which is the external corporate services provider of the Company |
| Wu Wayne | 15-May-20 | 21-Jun-21 | INED | | |
| Shang Bing | 25-Sep-19 | 12-Aug-20 | NED | | |
