| Zhai Senlin | 18-Apr-24 | | NED | | |
| Xie Hongyi | 08-Feb-24 | | CEO | | |
| Wang Xia | 15-Oct-23 | | CoSec | | |
| Fan Shubin | 29-Oct-21 | | Ch | | |
| Qin Yi | 05-Dec-18 | | NED | | |
| Huang Wei | 09-May-23 | 28-Jan-25 | INED | | |
| Xu Weiguo | 09-May-23 | 28-Jan-25 | INED | | |
| Yeung Rex Chi Tat | 09-May-23 | 28-Jan-25 | INED | | |
| Zhou Yue | 16-Oct-20 | 18-Apr-24 | NED | | Due to work re-designation for business commitments outside of the Group |
| Zhou Yue | | 18-Apr-24 | Mb NC | | Due to work re-designation for business commitments outside of the Group |
| Xu Jian | 25-Oct-22 | 08-Feb-24 | CEO | | Due to work redesignation to a non-affiliated entity outside the Group |
| Xu Jian | | 08-Feb-24 | ED, Auth Rep | | Due to work redesignation to a non-affiliated entity outside the Group |
| Zhao Randolph | 08-Jul-22 | 23-Jan-24 | NED | | Due to his personal and other business commitments |
| Zhao Randolph | | 23-Jan-24 | Remuneration Committee, Strategic Investment Committee | | Due to his personal and other business commitments |
| Ms. Peng Sisi | | 15-Oct-23 | CoSec, Auth Rep, Proc Agt | | No reasons provided |
| Ngai Maurice Wai Fung | 21-Dec-13 | 09-May-23 | INED | | |
| Zhao Yuhong | 21-Dec-13 | 09-May-23 | INED | | |
| He Xiao Feng | 21-Dec-13 | 09-May-23 | INED | | |
| Feng Yujian | 24-Jan-17 | 25-Oct-22 | CEO | | Due to his work allocation |
| Feng Yujian | | 25-Oct-22 | ED, Auth Rep | | Due to his work allocation |
| Yang Paul Chunyao | 09-Feb-18 | 08-Jul-22 | NED | | |
| Yang, Paul Chunyao | | 08-Jul-22 | NED, Mb CC | | In order to pursue other business or professional commitment |
| Zhong Beichen | 24-Jan-17 | 29-Oct-21 | Ch | | |
| Wang Honghui | 28-Dec-16 | 16-Oct-20 | NED | | |
| Peng Sisi | 12-Aug-19 | 29-Sep-20 | CoSec | | |
| Lee Sze Wai | 30-Oct-15 | 12-Aug-19 | CoSec | | |
| Sun Shaolin | 19-Dec-16 | 05-Dec-18 | NED | | |
| Su Jian | 19-Dec-16 | 21-May-18 | NED | | |
| Yang Han Hsiang | 28-Dec-16 | 09-Feb-18 | NED | | |
| Tang Jun | 21-Dec-13 | 24-Jan-17 | Ch | | |
| Zhong Beichen | 21-Dec-13 | 24-Jan-17 | CEO | | |
| Wang Hao | 21-Dec-13 | 19-Dec-16 | NED | | |
| Li Songping | 26-Feb-16 | 19-Dec-16 | NED | | |
| Liu Xiao Guang | 21-Dec-13 | 26-Feb-16 | NED | | |
| Ng William Lok Ming | 09-Aug-15 | 30-Oct-15 | CoSec | | |
| Wong Chi Mei | 03-Sep-14 | 09-Aug-15 | CoSec | | |
| Lee Simon Sing Yeung | 21-Dec-13 | 03-Sep-14 | CoSec | | |
| Tong Raymond Hing Wah | | 21-Dec-13 | FC, CoSec | | |
| Wong Kin Tak | 02-Sep-11 | 21-Dec-13 | INED | | |
| Choi Lim Chi | 14-Mar-12 | 21-Dec-13 | Ch | | |
| Choi Kin Cheong | 14-Mar-12 | 21-Dec-13 | INED | | |
| Yan Mickey Wai Kiu | 14-Mar-12 | 21-Dec-13 | INED | | |
| Chen Fan | 14-Mar-12 | 21-Dec-13 | CEO | | |
| Lee Johnny Lit Mo | 09-Aug-10 | 21-Dec-13 | ED | | |
| Huang Dongsheng | 19-Jun-13 | 02-Sep-13 | ED | | |
