| Bai Xiaosong | 29-Aug-24 | | Ch | | |
| 14-Jan-22 | | ED | | |
| Cheng Jie | 26-Aug-25 | | ED | | |
| 26-Aug-25 | | Pres, MbExCom, MbCorGovC | | |
| Chiu Mun Wai | 23-May-25 | | INED, ChAC, MbCC, MbNC, MbCorGovC | | |
| Fu Tim Ting Mei | 20-Jun-16 | | INED | | |
| Guo Wei | 13-Feb-23 | | NED | | |
| Jiao Ruifang | 14-Jan-22 | | NED | | |
| Liu Changan | 18-Sep-25 | | ED, MbExCom | | |
| Shi Luwen | 23-May-25 | | INED, ChCC, MbAC, MbNC, MbCorGovC | | |
| Sun Yongqiang | 27-Dec-23 | | NED | | |
| Wan Wing Yi Carol | 15-Dec-25 | | CoSec, AuRep | | |
| Wang Yuhang | 18-Jun-25 | | NED | | |
| Zhang Jing | 13-Jul-26 | | NED | | |
| Zhang Kejian | 20-Jun-16 | | INED | | |
| Guo Chuan | 07-Jun-24 | 13-Jul-26 | NED | | Resigned due to other work arrangements; confirmed no disagreement with the Board and no matters need to be brought to the attention of shareholders or The Stock Exchange of Hong Kong Limited. |
| Cheng Kwai Yuk | 24-Apr-24 | 15-Dec-25 | CoSec | | Ms. Cheng has tendered her resignation. |
| 15-Dec-25 | AuRep | | Ms. Cheng has tendered her resignation. |
| Deng Rong | 27-Dec-23 | 18-Sep-25 | FD | | |
| 18-Sep-25 | ED, MbExCom | | Resigned due to other work arrangements. Mdm. Deng continues to serve as the chief financial officer. |
| Tao Ran | 07-Sep-21 | 26-Aug-25 | ED | | Resigned due to other work arrangements. |
| 26-Aug-25 | MbExCom | | Resigned due to other work arrangements. |
| Deng Rong | | 26-Aug-25 | MbCorGovC | | Resigned. No specific reason provided. |
| Law Shing Yvonne Mo Han | 07-Aug-17 | 23-May-25 | INED | | |
| Kwok Joseph Kin Fun | 20-Jun-16 | 23-May-25 | INED | | Retirement as independent non-executive Director upon conclusion of the Annual General Meeting. |
| Mdm. Shing Mo Han Yvonne | | 23-May-25 | INED, ChAC, MbCC, MbNC, MbCorGovC | | Retirement as independent non-executive Director upon conclusion of the Annual General Meeting. |
| Kwok Joseph Kin Fun | | 23-May-25 | ChCC, MbAC, MbNC, MbCorGovC | | Retirement as independent non-executive Director upon conclusion of the Annual General Meeting. |
| Bai Xiaosong | 14-Jan-22 | 29-Aug-24 | CEO | | Appointed as the chairman of the Board and the chairman of the Nomination Committee |
| Han Yuewei | 14-Jan-22 | 29-Aug-24 | Ch, NED | | Due to other work arrangements |
| 29-Aug-24 | ChNC | | Due to other work arrangements |
| Bai Xiaosong | | 29-Aug-24 | MbCorGovC | | Appointed as the chairman of the Board and the chairman of the Nomination Committee |
| Hou Bo | 26-Mar-21 | 07-Jun-24 | NED | | Reached his retirement age |
| So Frank Yiu Fung | 13-Jun-23 | 24-Apr-24 | CoSec | | No reasons provided |
| 24-Apr-24 | AuRep | | No reasons provided |
| Deng Rong | 13-Jun-23 | 27-Dec-23 | CFO | | |
| Lin Guolong | 07-Sep-21 | 27-Dec-23 | NED | | Due to his other work arrangements |
| 27-Dec-23 | MbAC, MbCC | | Due to his other work arrangements |
| Lo Peter Chi Lik | 16-May-16 | 13-Jun-23 | CoSec | | Reached his retirement age |
| Weng Jingwen | 05-Jul-19 | 13-Jun-23 | FD, ED | | Due to her personal career development |
| 13-Jun-23 | CFO, VP, MbExCom, MbCorGovC, AuRep | | Due to her personal career development |
| Tan Ying | 07-Sep-21 | 25-Aug-22 | NED | | Reached retirement age |
| Han Yuewei | 03-Dec-21 | 14-Jan-22 | Ch, CEO | | To comply with Corporate Governance Code, that the roles of chairman and chief executive officer should be separate, and to devote more time and attention to approve and monitor the Group’s strategies and policies. Re-designated as a non-executive director |
| Qingmei Pingcuo | 26-Mar-21 | 14-Jan-22 | NED | | Due to other work arrangements |
| Han Yuewei | 22-Oct-19 | 14-Jan-22 | ED | | To comply with Corporate Governance Code, that the roles of chairman and chief executive officer should be separate, and to devote more time and attention to approve and monitor the Group’s strategies and policies. Re-designated as a non-executive director |
| 14-Jan-22 | ChExCom, MbCorGovC, AuRep | | To comply with Corporate Governance Code, that the roles of chairman and chief executive officer should be separate, and to devote more time and attention to approve and monitor the Group’s strategies and policies. Re-designated as a non-executive director |
| Qingmei Pingcuo | | 14-Jan-22 | MbAC | | Due to other work arrangements |
| Han Yuewei | 22-Oct-19 | 03-Dec-21 | CEO | | |
| Wang Chuncheng | 22-Oct-19 | 03-Dec-21 | Ch, NED | | |
| Guo Wei | 29-May-19 | 07-Sep-21 | NED | | |
| Li Xiangming | 02-Dec-19 | 07-Sep-21 | V-Ch | | |
| Yu Zhongliang | 20-Jun-16 | 07-Sep-21 | NED | | |
| Li Xiangming | 29-May-19 | 07-Sep-21 | ED | | |
| Lyu Ruizhi | 18-May-18 | 26-Mar-21 | NED | | |
| Wang Shouye | 18-May-18 | 26-Mar-21 | NED | | |
| Qiu Huawei | 29-May-19 | 22-Oct-19 | ED | | |
| Wang Chuncheng | 21-Mar-19 | 22-Oct-19 | Ch, CEO | | |
| 31-Dec-14 | 22-Oct-19 | ED | | |
| Li Guohui | 29-Mar-16 | 05-Jul-19 | FD, VP, ED | | |
| Chen Rong | 10-May-16 | 29-May-19 | NED | | |
| Fu Yuning | 31-Dec-14 | 21-Mar-19 | Ch, NED | | |
| Wang Chuncheng | 30-Jun-17 | 21-Mar-19 | CEO | | |
| Song Qing | 30-Jun-17 | 06-Aug-18 | Pres | | |
| Wang Chenyang | 11-Jun-15 | 18-May-18 | NED | | |
| Wang Jing | 20-Jun-16 | 18-May-18 | NED | | |
| Song Qing | 10-May-16 | 30-Jun-17 | ED | | |
| Wang Chuncheng | 31-Dec-14 | 30-Jun-17 | CEO, Pres | | |
| Tsang Gordon Hing Lun | 20-Jun-16 | 04-Jun-17 | INED | | |
| Chen Ying | | 20-Jun-16 | Dir | | |
| Wang Shouye | 16-Oct-11 | 20-Jun-16 | Dir | | |
| Yin Rongyan | | 20-Jun-16 | Dir | | |
| Chen Jisheng | | 10-May-16 | Dir | | |
| Wei Bin | | 10-May-16 | Dir | | |
| Li Fuzuo | | 29-Mar-16 | Dir | | |
