| Chan Yin Wah | 01-Sep-11 | | CoSec | | |
| Liu Jiyou | 31-Dec-21 | | CFO | | |
| Yang Qinyan | 13-Aug-25 | | AuRep, ChAC, ChCC, ChNC | | |
| 31-Jul-25 | | MbNC | | |
| 01-Jun-21 | | ED | | |
| He Han | 08-Nov-16 | 13-Aug-25 | ED | | Pursuit of other business commitments. |
| Lam Kai Yeung | 26-Jun-12 | 13-Aug-25 | INED | | Not specified. |
| Liu Dong | 01-Apr-15 | 13-Aug-25 | Ch | | Pursuit of other business commitments. |
| Liu Zongjun | 01-Apr-15 | 13-Aug-25 | CEO | | Pursuit of other business commitments. |
| Lam Kai Yeung | 12-Aug-25 | 13-Aug-25 | ChCC, ChNC | | Not specified. |
| Liu Zongjun | 26-Jun-12 | 13-Aug-25 | ED | | Pursuit of other business commitments. |
| Liu Dong | | 13-Aug-25 | ED, AuRep, Proc Agt, MbCC | | Pursuit of other business commitments. |
| Lam Kai Yeung | | 13-Aug-25 | ChAC | | Not specified. |
| Huang Bo | 16-Oct-24 | 12-Aug-25 | INED | | Resigned due to his pursuit of other business commitments. |
| Song Dawei | 09-Apr-25 | 12-Aug-25 | INED | | Resigned due to his pursuit of other business commitments. |
| 26-May-25 | 12-Aug-25 | ChCC, MbAC, MbNC | | Resigned due to his pursuit of other business commitments. |
| Huang Bo | | 12-Aug-25 | ChNC, MbAC, MbCC | | Resigned due to his pursuit of other business commitments. |
| Liu Dong | | 31-Jul-25 | MbNC | | The Board is convinced that implementing these changes could strengthen the effectiveness and diversity of the Board, and further enhance the level of corporate governance practices of the Company as a whole. |
| Kwok Pak Shing | 27-Mar-20 | 26-May-25 | INED | | Retirement by rotation and will not offer himself for re-election at the annual general meeting. |
| 26-May-25 | ChCC, MbAC, MbNC | | Retirement at the conclusion of the AGM pursuant to the articles of association of the Company. |
| Lam Kai Yeung | | 16-Oct-24 | MbCC | | Ceases to act as the chairman of the Nomination Committee and a member of the Remuneration Committee due to the appointment of Mr. Huang Bo. |
| Liu Chenhong | 18-Apr-18 | 18-Apr-24 | INED | | Due to her decision to devote more time to her other business commitments |
| 18-Apr-24 | MbAC, MbCC, ChNC | | Due to her decision to devote more time to her other business commitments |
| Song Shuli | 16-Jul-11 | 31-Dec-21 | CFO | | |
| Chen Chen | 24-Sep-15 | 01-Jun-21 | ED | | |
| Tan Bin | 08-Nov-16 | 14-Dec-20 | ED | | |
| Wang Liangliang | 06-Mar-17 | 27-Mar-20 | INED | | |
| Gao Gordon Xia | 25-Nov-15 | 18-Apr-18 | INED | | |
| Pan Hongye | 03-Nov-15 | 06-Mar-17 | INED | | |
| Chang Tao | 21-Mar-14 | 25-Nov-15 | INED | | |
| Zhu Ping | 26-Jun-12 | 03-Nov-15 | INED | | |
| Tian Chengjie | 26-Jun-12 | 24-Sep-15 | ED | | |
| Liu Dong | 24-Feb-10 | 01-Apr-15 | Ch, CEO | | |
| Liu Zongjun | 26-Jun-12 | 01-Apr-15 | ED | | |
| Zhu Beina | 26-Jun-12 | 31-Dec-13 | INED | | |
| Yan Tangfeng | 26-Jun-12 | 15-May-13 | NED | | |
