| Chen Qiyuan | 07-Feb-18 | | Ch, Fdr, ED | | |
| Leng Xinlan | 18-May-22 | | ED | | |
| Li Ailing | 18-May-22 | | ED | | |
| Qi Mingzhi | 16-Apr-18 | | CEO, ED | | |
| So Wai Hang | 16-Jan-19 | | CFO, CoSec | | |
| Yang Xuezhi | 20-May-25 | | ChNC, MbCC | | |
| 11-Jun-19 | | INED | | |
| Yim Ka Man | 20-May-25 | | ChAC | | |
| 19-May-23 | | INED | | |
| Zhang Wenjun | 20-May-25 | | INED, MbAC | | |
| Huang Victor | 11-Jun-19 | 20-May-25 | INED | | Retired by rotation at the AGM and did not offer himself for re-election as he would like to devote more time to his other endeavours. |
| 20-May-25 | ChAC, MbNC, MbCC | | Retired by rotation at the AGM and did not offer himself for re-election as he would like to devote more time to his other endeavours. |
| Shen Jingwu | 16-Apr-18 | 14-May-24 | NED, V-Ch | | He would like to devote more time to his other endeavours |
| 14-May-24 | MbStrC | | He would like to devote more time to his other endeavours |
| Liu Jianhua | 11-Jun-19 | 19-May-23 | INED | | He would like to devote more time to his other endeavours |
| 19-May-23 | ChCC, MbAC, MbNC | | He would like to devote more time to his other endeavours |
| Chen Hongyu | 16-Apr-18 | 18-May-22 | ED | | Devote more time to their other endeavours |
| Xu Chaoqiang | 16-Apr-18 | 18-May-22 | ED | | Devote more time to their other endeavours |
