| Zhang Xunyuan | | 13-Mar-26 | CEO, ED | | Expiration of his current term of appointment due to the re-designation of work by Cinda Securities. |
| Zheng Minggao | | 01-Dec-25 | INED | | Expiration of his current term of appointment. Due to his intention to devote more time on his other commitments. |
| Zhang Yi | | 15-Oct-25 | NED | | Resigned due to the re-designation of work by Cinda Securities. |
| Zhang Yi | | 28-Aug-24 | ED, CEO | | Due to the need for Mr. Zhang to devote more time to his other commitments. Re-designated from an executive Director to a non-executive Director |
| Liu Xiaofeng | | 27-Jul-24 | INED | | Due to his intentions to devote more time on his other commitments |
| Xia Zhidong | | 27-Jul-24 | INED | | Due to his intentions to devote more time on his other commitments |
| Lau Mun Chung | | 02-Mar-24 | ED, CoSec | | Due to retirement |
| Zhu Ruimin | | 13-Mar-23 | ED | | Due to re-designation of work by Cinda Securities |
| Hung Muk Ming | | 01-Dec-22 | INED | | Due to his intention to devote more time on his other commitments and personal affairs |
| Chow Kwok Wai | | 01-Dec-22 | NED | | Due to his intention to devote more time on his other commitments and personal affairs |
