| He Xingda | 29-Apr-26 | | NED | | |
| Zhu Xiaoyun | 26-Feb-25 | | ED | | Due to change of her work commitment |
| Jia Xiangxiang | 28-Apr-24 | | Non-Executive Director | | |
| Zhou Zheng | 28-Apr-24 | | Non-Executive Director | | |
| Yang Changsong | 08-Nov-22 | | Non-Executive Director | | |
| Zhu Xiaoyun | 27-Apr-17 | | CoSec | | Due to change of her work commitment |
| Zhu Xiaoyun | | | J-CoSec | | Due to change of her work commitment |
| Ng Sau Mei | 27-Apr-17 | 28-Feb-26 | CoSec | | Due to changes in work arrangements. |
| Ng Sau Mei | | 28-Feb-26 | J-CoSec, AuRep | | Due to changes in work arrangements. |
| Zhuang Qianzhi | 16-Aug-21 | 31-Dec-25 | ED | | Mr. Zhuang Qianzhi will cease to act as the provisional person-in-charge as Ms. Zhu Xiaoyun will act as the provisional person-in-charge assuming the duties of the president of the Company. |
| Zhuang Qianzhi | 07-Dec-22 | 31-Dec-25 | V-Ch | | Mr. Zhuang Qianzhi will cease to act as the provisional person-in-charge as Ms. Zhu Xiaoyun will act as the provisional person-in-charge assuming the duties of the president of the Company. |
| Zhuang Qianzhi | | 31-Dec-25 | Provisional Person-in-Charge | | Mr. Zhuang Qianzhi will cease to act as the provisional person-in-charge as Ms. Zhu Xiaoyun will act as the provisional person-in-charge assuming the duties of the president of the Company. |
| Liu Yuanzhang | 24-Sep-24 | 31-Oct-25 | CoSec | | Ceased to serve due to work re-arrangement. |
| Liu Yuanzhang | | 31-Oct-25 | J-CoSec | | Ceased to serve due to work re-arrangement. |
| He Chunlei | 28-Feb-17 | 18-Sep-25 | ED | | Having attained the statutory retirement age. |
| He Chunlei | 13-Sep-18 | 18-Sep-25 | V-Ch | | Having attained the statutory retirement age. |
| He Chunlei | 05-Dec-22 | 18-Sep-25 | Ch | | Having attained the statutory retirement age. |
| Zhuang Qianzhi | 17-Mar-23 | 18-Sep-25 | Pres | | Due to work re-arrangement. Zhuang Qianzhi has been appointed as the chairman. |
| Jiang Bo | 13-Dec-18 | 22-Jul-25 | INED | | Resignation due to personal work arrangement. |
| Ye Mei | 20-Dec-23 | 26-Dec-24 | INED | | Adjustments to the composition of specialised committees of the Board in light of work requirements. |
| Ye Mei | | 26-Dec-24 | Member of the Nomination and Remuneration Committee | | Adjustments to the composition of specialised committees of the Board in light of work requirements. |
| Wang Xiaoya | 07-Aug-19 | 02-Dec-24 | Non-Executive Director | | Retirement due to attaining the statutory retirement age. |
| Wang Xiaoya | | 02-Dec-24 | NED | | Retirement due to attaining the statutory retirement age. |
| Li Wenfeng | 29-Aug-23 | 07-May-24 | Non-Executive Director | | Due to work re-arrangement |
| Li Wenfeng | | 07-May-24 | NED | | Due to work re-arrangement |
| Zhu Yong | 16-Dec-14 | 19-Jan-24 | Sup | | Due to work re-arrangement |
| Li Bingquan | 10-Jan-22 | 04-Jan-24 | Non-Executive Director | | Due to work re-arrangement |
| Li Bingquan | | 04-Jan-24 | NED, V-Ch | | Due to work re-arrangement |
| Zeng Cheng | 27-Jul-18 | 29-Oct-23 | Sup | | |
| Hao Yansu | 29-Dec-14 | 29-Aug-23 | INED | | |
| Li Sanxi | 29-Dec-14 | 29-Aug-23 | INED | | |
| Liu Xiaopeng | 21-Nov-19 | 29-Aug-23 | Non-Executive Director | | |
| Mok Kam Sheung | 06-Aug-15 | 29-Aug-23 | INED | | |
| Wen Ning | 10-May-19 | 08-Nov-22 | Non-Executive Director | | Due to work re-arrangement |
| Wen Ning | | 08-Nov-22 | NED | | Due to work re-arrangement |
| He Chunlei | 13-Mar-17 | 01-Nov-22 | Pres | | Due to work arrangement |
| Yuan Linjiang | 25-May-16 | 15-Sep-22 | Ch | | Due to work re-arrangement |
| Yuan Linjiang | | 15-Sep-22 | ED | | Due to work re-arrangement |
| Wen Ning | | 29-Aug-22 | MbAC | | No reasons provided |
| Jiang Bo | | 29-Aug-22 | Vice Chairlady of the Audit Committee | | No reasons provided |
| Li Bingquan | | 29-Aug-22 | MbRMC | | No reasons provided |
| Xiong Lianhua | 04-Jun-21 | 29-Apr-22 | ChSup | | Due to work rearrangement |
| Xiong Lianhua | | 29-Apr-22 | Sup | | Due to work rearrangement |
| Zhu Hailin | 01-Dec-22 | 17-Jan-22 | ChSup | | |
| Lu Xiuli | 29-Dec-14 | 30-Jul-21 | Non-Executive Director | | |
| Ren Xiaobing | 23-Aug-12 | 25-Feb-21 | ED, VP | | |
| Zhang Hong | 23-Feb-17 | 13-Jul-20 | ChSup | | |
| Qin Yueguang | 28-Jun-18 | 09-Nov-19 | Sup | | |
| Shen Shuhai | 29-Dec-14 | 10-May-19 | Non-Executive Director | | |
| Cao Shunming | 16-Dec-14 | 28-Jun-18 | Sup | | |
| Tian Bo | 11-Jul-16 | 28-Jun-18 | Sup | | |
| Wang Jun | 24-Jun-11 | 28-Jun-18 | INED | | |
| Wei Shiping | 16-Jun-11 | 28-Jun-18 | Sup | | |
| Li Jingye | 28-Jun-18 | 08-May-18 | Sup | | |
| Wang Pingsheng | 26-Dec-17 | 09-Feb-18 | ED | | |
| Mok Mandy Ming Wai | 30-Mar-16 | 27-Apr-17 | CoSec | | |
| Yu Qing | 08-Mar-22 | 27-Apr-17 | CoSec | | |
| Wang Yonggang | 16-Sep-10 | 23-Feb-17 | ChSup | | |
| Zhang Hong | 28-Dec-16 | 20-Jan-17 | ED | | |
| Zhang Hong | 23-Aug-12 | 28-Dec-16 | Pres | | |
| Kou Riming | 16-Dec-11 | 29-Nov-16 | CFO | | |
| Lin Wei | 16-Dec-14 | 11-Jul-16 | Sup | | |
| Wang Pingsheng | 10-Mar-16 | 25-May-16 | Act Ch | | |
| Yung Mei Yee | 24-Jul-15 | 30-Mar-16 | CoSec | | |
| Li Peiyu | 10-Sep-10 | 10-Mar-16 | Ch | | |
| Wang Pingsheng | 23-Aug-12 | 10-Mar-16 | V-Ch | | |
| Cheng Yuqin | 16-Jun-07 | 16-Dec-14 | Dir | | |
| Dong Shi | 16-Oct-08 | 16-Aug-11 | Dir | | |
| Dai Deming | 29-Aug-23 | 07-Feb-02 | INED | | |
