| Qiu Hong | 30-Sep-24 | | INED | | |
| Wong Sarah Lai | 24-Aug-23 | | INED | | |
| Zhong Yingxin | 01-Jan-22 | | CoSec | | |
| Zeng Han | 18-May-18 | | NED | | |
| Yang Xiaohu | 27-Oct-17 | | GM, ED | | |
| Wang Yu | 05-Sep-16 | | NED | | |
| Tsui Wilfred Kei Pang | 11-Nov-09 | | INED | | |
| Yu Yuqun | 21-Sep-07 | 26-Aug-25 | ED | | Resigned due to work adjustment. |
| Yu Yuqun | 05-Sep-16 | 26-Aug-25 | NED | | Resigned due to work adjustment. |
| Gao Xiang | 01-Jan-21 | 01-Jun-25 | NED | | Re-designated from the chairman to a member of the Nomination Committee. |
| Gao Xiang | 30-Sep-09 | 01-Jun-25 | ED | | Re-designated from the chairman to a member of the Nomination Committee. |
| Gao Xiang | 01-Apr-15 | 01-Jun-25 | Ch | | Re-designated from the chairman to a member of the Nomination Committee. |
| Yang Lei | 30-Sep-22 | 01-Jun-25 | INED | | Re-designated from a member to the chairman of the Nomination Committee. |
| Gao Xiang | | 01-Jun-25 | Ch NC | | Re-designated from the chairman to a member of the Nomination Committee. |
| Yang Lei | | 01-Jun-25 | Mb NC | | Re-designated from a member to the chairman of the Nomination Committee. |
| Mr. Tsui Kei Pang | | 01-Jun-25 | Ch CC | | Ceased to serve as the chairman of the Remuneration Committee. |
| Wang Caiyong | 01-Oct-18 | 30-Sep-24 | INED | | Retired as he would like to devote more time to his other personal commitments. |
| Yien Catherine Yu Yu | 15-Oct-18 | 24-Aug-23 | INED | | |
| Yien Yu Yu, Catherine | | 24-Aug-23 | INED | | Due to her desire to pursue a new career development |
| Zhang Xueqian | 30-Sep-10 | 30-Sep-22 | INED | | He would like to devote more time to his other personal commitments |
| Cheong Siu Fai | | 01-Jan-22 | CoSec, FC | | |
| Wong Chun Ho | | 15-Oct-18 | INED | | |
| Jin Yongsheng | 30-Sep-09 | 29-Sep-18 | NED | | |
| Jin Jianlong | 05-Sep-16 | 18-May-18 | NED | | |
| Liu Chunfeng | 01-Apr-15 | 27-Oct-17 | GM, ED | | |
| Jin Jianlong | 21-Sep-07 | 05-Sep-16 | ED | | |
| Zhao Qing Sheng | 15-Oct-07 | 01-Apr-15 | Ch | | |
| van der Burg Petrus Gerardus Maria | 30-Sep-09 | 16-Jul-13 | NED | | |
| Gao Zhengping | | 30-Sep-10 | INED | | |
| Wu Fapei | 21-Sep-07 | 30-Sep-09 | ED | | |
| Shou Binan | | 30-Sep-09 | INED | | |
| Jin Yongsheng | 05-Jun-06 | 30-Sep-09 | CEO | | |
| Qin Gang | 21-Sep-07 | 30-Sep-09 | ED | | |
| Shi Caixing | 21-Sep-07 | 30-Sep-09 | ED | | |
| Yang Yu | 21-Sep-07 | 11-May-09 | NED | | |
| Zhao Baoju | 16-Oct-04 | 15-Oct-07 | Co-Fdr, NED | | |
| Zhao Qing Sheng | 21-Sep-07 | 15-Oct-07 | ED | | |
| Cai Hongqiu | 05-Jun-06 | 15-Oct-07 | ED, GM | | |
| Yu Jianchao | | 15-Oct-07 | ED | | |
| Zhao Xiaowen | 16-Oct-04 | 15-Oct-07 | ED | | |
| Wang Yusuo | | 15-Oct-07 | Co-Fdr, Ch | | |
| Zhou Kexing | 16-Oct-04 | 15-Oct-07 | FD | | |
| Cheong Siu Fai | 11-Jan-07 | 15-Oct-07 | ED | | |
| Cai Hongqiu | | 05-Jun-06 | CEO | | |
