| Chan Chun Hin | 26-Nov-25 | | CoSec, AuRep | | |
| Chan Man Chun | 16-Jan-25 | | INED | | |
| Cheung Sau Lin | 21-Aug-26 | | INED | | |
| Huang Min | 16-Jan-25 | | ED | | |
| Hung Hing Man | 21-Aug-26 | | INED | | |
| Tian Zhenyong | 16-Jan-25 | | Ch | | |
| Wang Chunhong | 16-Jan-25 | | Sup | | |
| Wu Xiankun | 19-Jan-24 | | ChSup | | |
| Zhang Xing | 19-Dec-24 | | Sup | | |
| Zhang Zhuo | 16-Jan-25 | | ED | | |
| Lu Qi | 16-Jan-25 | 10-Nov-26 | NED | | He would like to devote his attention to other matters. |
| Tse Pui Leung | 16-Jan-25 | 16-Apr-26 | INED | | Mr. Tse resigned to devote his attention to other matters. |
| Zhang Lingling | | 16-Apr-26 | Mb InvestigationC | | Ms. Zhang resigned to devote her attention to other matters. |
| Tse Pui Leung | | 16-Apr-26 | ChCC, MbAC, MbNC, Mb InvestigationC | | Mr. Tse resigned to devote his attention to other matters. |
| Zhang Lingling | 19-Jan-24 | 14-Apr-26 | INED | | |
| Lau Kwok Yin | 30-May-18 | 26-Nov-25 | CoSec | | Resigned. |
| 26-Nov-25 | AuRep | | Resigned. |
| Zhang Lingling | | 28-Mar-25 | ChAC, MbCC, MbNC | | Ms. Zhang Lingling resigned to devote her attention to other matters. Her resignation is effective from the date of appointment of a new independent non-executive Director, subject to the passing of the relevant resolution(s) by the shareholders at the forthcoming annual general meeting in 2025. |
| Bai Li | 23-Aug-12 | 16-Jan-25 | ED, GM | | |
| Li Guoyan | 15-Jan-15 | 16-Jan-25 | Sup | | |
| Bo Nianbin | 12-Nov-08 | 16-Jan-25 | NED | | |
| Bo Wanlin | 12-Nov-08 | 16-Jan-25 | Ch, ED | | |
| Wang Chunhong | 19-Jan-24 | 16-Jan-25 | INED | | |
| Zhang Yi | 19-Jan-24 | 16-Jan-25 | ED | | |
| Zhang Zhuo | 19-Jan-24 | 16-Jan-25 | NED | | |
| Lu Lu | 19-Jan-24 | 19-Dec-24 | Sup | | |
| Xu Xuechuan | 19-Jan-24 | 11-Oct-24 | INED | | Mr. Xu tendered his resignation to devote his attention to other matters. He confirmed no disagreement with the Board and no matters needing attention of the shareholders or the Stock Exchange. |
| 11-Oct-24 | ChAC, MbCC | | Mr. Xu tendered his resignation to devote his attention to other matters. He confirmed no disagreement with the Board and no matters needing attention of the shareholders or the Stock Exchange. |
| Chan So Kuen | 15-Jan-15 | 19-Jan-24 | INED | | |
| Bao Zhenqiang | 31-May-16 | 19-Jan-24 | INED | | |
| Wang Chunhong | 15-Jan-15 | 19-Jan-24 | ChSup | | |
| Wu Xiankun | 15-Jan-15 | 19-Jan-24 | INED | | |
| Zhang Yi | 06-May-13 | 19-Jan-24 | Sup | | No reasons provided |
| Zhou Yinqing | 06-May-13 | 19-Jan-24 | ED, Dep GM | | |
| Zuo Yuchao | 12-Nov-08 | 19-Jan-24 | NED | | |
| Zhou Yinqing | | 19-Jan-24 | Dir | | No reasons provided |
| Zuo Yuchao | | 19-Jan-24 | Dir | | No reasons provided |
| Chan So Kuen | | 19-Jan-24 | Dir | | No reasons provided |
| Bao Zhenqiang | | 19-Jan-24 | Dir | | No reasons provided |
| Wu Xiankun | | 19-Jan-24 | Dir | | No reasons provided |
| Xu Lei | 31-Jan-15 | 28-Jun-21 | CoSec | | |
| Wong Yat Tung | 31-Jan-15 | 30-May-18 | CoSec | | |
