| Li Hanguo | 31-May-23 | | INED | | |
| Fu Zheng | 13-Jul-22 | | Non-Executive Director | | |
| Yao Jiexi | 08-Apr-22 | | CoSec | | |
| Dong Jianfeng | 14-Jan-16 | | Sen Mgr | | |
| Guan Jian | 01-Dec-15 | | INED | | |
| Wan Anthony Chi Wai | 01-Dec-15 | | INED | | |
| Wong Wai Ling | 08-Apr-22 | 27-Mar-26 | J-CoSec | | Tendered her resignation. |
| Yao Chuanglong | 06-Mar-00 | 27-Jun-25 | ED | | Ceased to be a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code, effective 1 July 2025. |
| Yao Chuanglong | 25-May-15 | 27-Jun-25 | Ch, CEO | | Ceased to be a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code, effective 1 July 2025. |
| Yao Chuanglong | 31-May-23 | 27-Jun-25 | V-Ch | | Ceased to be a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code, effective 1 July 2025. |
| Yao Chuanglong | | 27-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code, effective 1 July 2025. |
| Zheng Xiyue | 25-May-15 | 15-Aug-24 | Sup | | |
| Lin Zhijie | 22-Mar-16 | 31-May-23 | Sen Mgr | | Due to the need to devote more effort to work matters |
| Yan Jingbin | 06-Jun-22 | 31-May-23 | Non-Executive Director | | |
| Zhang Ling | 25-May-15 | 31-May-23 | ChSup | | Due to the need to devote more effort in handling other personal affairs |
| Zhang Ling | 31-May-23 | 31-May-23 | Sup | | Due to the need to devote more effort in handling other personal affairs |
| Zhou Tao | 01-Dec-15 | 31-May-23 | INED | | Due to the need to devote more effort to other personal work matters |
| Lin Zhijie | | 31-May-23 | Shareholder Representative Supervisor | | Due to the need to devote more effort to work matters |
| Yao Chuanglong | | 31-May-23 | Ch | | For purposes of meeting the operation management needs of the Company, strengthening the division of functions and powers, improving the corporate governance structure, and compliance with the requirement of code provision C.2.1 of the Corporate Governance Code set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited |
| Zhang Ling | | 31-May-23 | Chairlady of the Board of Supervisors | | Due to the need to devote more effort in handling other personal affairs |
| Li Weisheng | 10-Jun-17 | 17-Apr-23 | Non-Executive Director | | Due to the need to devote more effort to other personal work matter |
| Lin Zhijie | 05-Sep-17 | 17-Apr-23 | Sup | | Due to the need to devote more effort to other personal work matter |
| Lin Zhixiong | 08-Dec-20 | 08-Apr-22 | CoSec | | the pursuit of his other personal career development |
| Lin Zhixiong | 25-May-15 | 08-Apr-22 | FD | | the pursuit of his other personal career development |
| Lin Zhixiong | | 08-Apr-22 | ED | | the pursuit of his other personal career development |
| Yan Jingbin | 31-May-23 | 14-Oct-19 | Ch | | |
| Ng Wing Shan | 01-Dec-15 | 28-Jan-19 | CoSec | | |
| You Zeyan | 25-May-15 | 05-Sep-17 | Non-Executive Director | | |
| Zhang Hanzi | 25-May-15 | 05-Sep-17 | Sup | | |
| Fan Jianbo | 25-May-15 | 19-Jul-17 | ED, VP | | |
| Xiang Zhixiong | 01-Jan-17 | 16-May-17 | Sen Mgr | | |
| Xu Fei | 31-May-23 | 16-May-17 | Non-Executive Director | | |
| Zhang Hanzi | 13-Jul-22 | 08-Sep-16 | ED | | |
| Zheng Yuyan | 25-May-15 | 08-Sep-16 | VP | | |
| Zheng Yuyan | 25-May-15 | 05-Dec-11 | ED | | |
| Zhu Minghong | 31-May-23 | 23-Dec-08 | ChSup | | |
