| Dong Jianfeng | | | Sen Mgr | | |
| Fu Zheng | 13-Jul-22 | | NED | | |
| Guan Jian | 01-Dec-15 | | INED | | |
| Lam Wai Yee Sophie | 27-Mar-26 | | AuRep | | |
| Li Hanguo | 31-May-23 | | INED | | |
| Wan Anthony Chi Wai | 01-Dec-15 | | INED | | |
| Wong Wai Ling | 08-Apr-22 | | CoSec | | |
| Xiang Zhixiong | | | Sen Mgr | | |
| Xu Fei | 31-May-23 | | NED | | |
| Yan Jingbin | 31-May-23 | | Ch, NED | | |
| 06-Jun-22 | | NED | | |
| Yao Chuanglong | 31-May-23 | | CEO, V-Ch | | |
| Yao Jiexi | 08-Apr-22 | | CoSec | | |
| Zhang Hanzi | 13-Jul-22 | | ED | | |
| Zhang Ling | 31-May-23 | | Sup | | |
| Zheng Xiyue | 25-May-15 | | Sup | | |
| Zheng Yuyan | 27-Jun-25 | | MbNC | | |
| 25-May-15 | | ED, VP | | |
| Zhu Minghong | 31-May-23 | | ChSup | | |
| Wong Wai Ling | 08-Apr-22 | 27-Mar-26 | J-CoSec | | Tendered her resignation. |
| Yao Chuanglong | | 27-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code, effective 1 July 2025. |
| Lin Zhijie | 05-Sep-17 | 31-May-23 | Sup | | Due to the need to devote more effort to work matters |
| Yao Chuanglong | 25-May-15 | 31-May-23 | Ch, CEO | | For purposes of meeting the operation management needs of the Company, strengthening the division of functions and powers, improving the corporate governance structure, and compliance with the requirement of code provision C.2.1 of the Corporate Governance Code set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited |
| Yan Jingbin | 06-Jun-22 | 31-May-23 | NED | | |
| Zhang Ling | 25-May-15 | 31-May-23 | ChSup | | Due to the need to devote more effort in handling other personal affairs |
| Zhou Tao | 01-Dec-15 | 31-May-23 | INED | | Due to the need to devote more effort to other personal work matters |
| Li Weisheng | 10-Jun-17 | 17-Apr-23 | NED | | Due to the need to devote more effort to other personal work matter |
| Zhou Tao | | 17-Apr-23 | MbAC, ChNC, ChCC, MbStrC | | Due to the need to devote more effort to other personal work matters |
| Lin Zhixiong | | 08-Apr-22 | CoSec, CFO, MbCC, MbRMC, AuRep | | the pursuit of his other personal career development |
| 25-May-15 | 08-Apr-22 | FD, ED | | the pursuit of his other personal career development |
| Ng Wing Shan | 01-Dec-15 | 28-Jan-19 | CoSec | | |
| Lin Zhijie | | 05-Sep-17 | Sen Mgr | | |
| You Zeyan | 25-May-15 | 05-Sep-17 | NED | | |
| Zhang Hanzi | 25-May-15 | 05-Sep-17 | Sup | | |
| Fan Jianbo | 25-May-15 | 19-Jul-17 | ED, VP | | |
| Yao Chuanglong | 06-Mar-00 | 25-May-15 | ED | | |
