| Zhao Bingwen | 23-May-24 | | INED | | |
| Zhao Yanchao | 23-May-24 | | NED | | |
| Gao Yue | 27-May-21 | | CFO Non-dir | | |
| Xia Zhuo | 29-Aug-19 | | NED | | |
| Qiu Yumin | 30-Jan-12 | | VP, ED | | |
| Wang Anjian | 30-Jan-12 | | INED | | |
| Wang Ping | 25-Feb-11 | | INED | | |
| Yang Jiye | 18-Mar-16 | 14-Jan-26 | Ch | | To devote more time to his other business commitments. |
| Yang Jiye | 20-Mar-18 | 14-Jan-26 | Pres, CEO | | To devote more time to his other business commitments. |
| Yang Jiye | 25-Feb-11 | 14-Jan-26 | Vice Ch, NED | | To devote more time to his other business commitments. |
| Zheng Xuezhi | 16-Jul-15 | 14-Jan-26 | NED | | To devote more time to his other business commitments. |
| Zheng Xuezhi | 01-Apr-15 | 14-Jan-26 | VP | | To devote more time to his other business commitments. |
| Zheng Xuezhi | 27-May-21 | 14-Jan-26 | ED | | To devote more time to his other business commitments. |
| Wong Hoi Ting | 26-May-22 | 14-Jan-26 | CoSec | | Due to other work arrangements. |
| Zhang Jing | 24-Aug-18 | 14-Jan-26 | CoSec | | To devote greater focus to investor relations, capital markets and ESG-related matters. |
| Zhang Jing | 23-May-24 | 14-Jan-26 | ED | | To devote greater focus to investor relations, capital markets and ESG-related matters. |
| Zheng Xuezhi | 25-Feb-11 | 14-Jan-26 | FD | | To devote more time to his other business commitments. |
| Yang Jiye | | 14-Jan-26 | ED | | To devote more time to his other business commitments. |
| Zhang Jing | | 14-Jan-26 | J-CoSec. | | To devote greater focus to investor relations, capital markets and ESG-related matters. |
| Wong Hoi Ting | | 14-Jan-26 | J-CoSec., Auth Rep, Proc Agt | | Due to other work arrangements. |
| Ma Qingshan | 30-Mar-16 | 23-May-24 | INED | | No reasons provided. |
| Lee Kenneth Jue | 30-Jan-12 | 23-May-24 | NED | | |
| Kenneth Lee | | 19-Mar-24 | NED | | Mr. Kenneth Lee will retire by rotation from the Board and would like to devote more time to pursuing their own personal commitments. |
| Wong Sau Ping | 20-Apr-21 | 26-May-22 | CoSec | | Due to change of the work commitment |
| Wong Sau Ping | | 26-May-22 | J-CoSec., Auth Rep | | Due to change of the work commitment |
| So Lai Shan | 24-Aug-18 | 20-Apr-21 | CoSec | | |
| Xia Zhuo | 25-Feb-11 | 29-Aug-19 | ED | | |
| Xia Zhuo | | 24-Aug-18 | CoSec | | |
| Pan Guocheng | 20-Mar-18 | 24-May-18 | NED | | |
| Yang Min | 28-May-15 | 18-Mar-16 | Ch, Fdr | | |
| Liao Benson Pin Tsung | 16-Jul-15 | 18-Mar-16 | FD | | |
| Jiang Zhouhua | 30-Oct-14 | 18-Mar-16 | INED | | |
| Yang Victor | 28-May-15 | 19-Jan-16 | INED | | |
| Lan Fusheng | 30-Jan-12 | 17-Dec-15 | NED | | |
| Liao Benson Pin Tsung | 01-Apr-15 | 16-Jul-15 | CFO Non-dir | | |
| Fu Johnson Chi King | 25-Feb-11 | 28-May-15 | INED | | |
| Pan Guocheng | 26-Aug-14 | 28-May-15 | Ch | | |
| Mok Mandy Ming Wai | | 17-Mar-15 | CoSec | | |
| Chen Yuchuan | 16-Sep-11 | 26-Aug-14 | INED | | |
| Pan Guocheng | 25-Feb-11 | 26-Aug-14 | CEO, Pres | | |
| Yang Min | 25-Feb-11 | 26-Aug-14 | NED | | |
| Lu Zengxiang | 25-Feb-11 | 30-Jan-12 | VP, ED | | |
| Huang Jinfu | 25-Feb-11 | 30-Jan-12 | ED | | |
| Mao Guosheng | 25-Feb-11 | 30-Jan-12 | NED | | |