| Lai Siu Kuen | 10-Mar-22 | | CoSec | | |
| Liu Xiangjie | 23-Mar-21 | | Sup | | |
| Zhang Xiaomei | 23-Mar-21 | | ChSup | | |
| Dou Changlin | 16-Nov-19 | 31-Mar-26 | ED | | Voluntary resignation due to reaching the statutory retirement age. |
| Jiang Hua | 22-Jun-20 | 05-Jun-25 | Ch, CEO | | Re-designated from the chairperson to a member of each of the Strategy Committee and the Environmental, Social and Governance Committee. |
| Jiang Hua | | 05-Jun-25 | Chairperson of the Strategy Committee, Chairperson of the Environmental, Social and Governance Committee | | Re-designated from the chairperson to a member of each of the Strategy Committee and the Environmental, Social and Governance Committee. |
| Dou Changlin | | 05-Jun-25 | MbESGC | | Re-designated from a member to the chairperson of the Strategy Committee and resigned as a member of the Environmental, Social and Governance Committee. |
| Chen Jie | 25-Jan-21 | 12-Dec-23 | Non-Executive Director | | Due to his pursuit of other personal affairs |
| Li Youxin | 22-Jun-20 | 12-Feb-23 | V-Ch | | Passed away on 12 February 2023 due to illness. |
| Li Li | 22-Jun-20 | 02-Aug-22 | Non-Executive Director | | |
| Yu Jialin | 02-Dec-22 | 02-Dec-19 | INED | | |
| Shi Luwen | 23-Mar-21 | 02-Sep-15 | INED | | |
| Dai Jixiong | 23-Mar-21 | 26-Nov-14 | INED | | |
| Ning Xia | 23-Mar-21 | 24-Jul-02 | Sup | | |
| Liu Yuan Chong | 22-Jun-20 | 13-Feb-01 | Non-Executive Director | | |
