| SHEK Lai Him Abraham | | | INED | | No reasons provided. |
| Huang Hu | | 27-Feb-26 | CFO Non-dir | | Due to other work arrangement. |
| Zhu Ping | | 10-Feb-26 | NED | | Retirement. |
| Zhu Ping | | 01-Sep-25 | Member of the Strategy and Investment Committee | | Ceases to be a member |
| Madam YAN Bilan | | 06-Jan-25 | Chairperson of the Nomination Committee | | Ceased to be the Chairperson but continues as a member of the Nomination Committee. |
| Jing Shiqing | | 06-Jan-25 | CEO | | Re-designation to Chairman of the Board, Chairman of the Strategy and Investment Committee, and Chairman of the Nomination Committee. |
| Ji Youhong | | 04-Dec-24 | ED | | Retirement as he is reaching retirement age. |
| Zhu Ping | | 25-Oct-24 | Member of the Risk and Compliance Committee | | Ceased to be a member of the Risk and Compliance Committee. |
| Yang Changyi | | 25-Oct-24 | NED | | Retirement. |
| Zhou Bo | | 25-Oct-24 | Member of the Risk and Compliance Committee | | Ceased to be a member of the Risk and Compliance Committee. |
| IP Shu Kwan Stephen | | 24-May-24 | INED | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| SO Yiu Fung | | 26-Apr-24 | CoSec | | No reasons provided |
| Zeng Xuemin | | 15-Mar-24 | INED | | Retirement |
| Tan Ying | | 27-Dec-23 | CFO Non-dir | | Due to other internal work allocation by the Company |
