| Zhang Xulei | 06-Dec-24 | | NED | | |
| Chan Yik Pun | 28-Feb-24 | | INED | | |
| Tan Jianxin | 28-Feb-24 | | Pres | | |
| Wang Tao | 16-May-23 | | NED | | |
| Cao Zhijie | 08-Oct-22 | | Sup | | |
| Guo Ying Jun | 25-Nov-20 | | INED | | |
| Zhang Dongsheng | 13-Oct-20 | | Ind Sup | | |
| Gao Jun | 13-Oct-20 | | Sup Ch | | |
| Lin Tao | 11-Jun-19 | | INED | | |
| Li Lian Ping | 13-Jun-16 | | NED | | |
| Qin Gang | 17-Oct-14 | | NED | | |
| Lam Eva Yuen Ling | 01-Apr-10 | | CoSec | | |
| Ban Ze Feng | 24-Mar-14 | 09-Feb-26 | CoSec | | Resignation due to adjustment of work arrangement. |
| Ban Ze Feng | | 09-Feb-26 | VP | | Resignation due to adjustment of work arrangement. |
| Mei Chun Xiao | 26-Jan-24 | 06-Dec-24 | ED | | Retirement from his position following the election of Ms. Zhang Xu Lei as a non-executive Director. Mr. Mei Chun Xiao confirmed no disagreement with the Board and no other matters need attention. |
| Mei Chun Xiao | 31-Mar-17 | 06-Dec-24 | Non-Director | | Retirement from his position following the election of Ms. Zhang Xu Lei as a non-executive Director. Mr. Mei Chun Xiao confirmed no disagreement with the Board and no other matters need attention. |
| Wang Hongjun | 06-Jun-13 | 28-Feb-24 | ED | | |
| Tan Jianxin | 26-Jan-24 | 28-Feb-24 | Non-Director | | |
| Wan Daniel Yim Keung | 11-Jun-19 | 28-Feb-24 | INED | | |
| Mei Chun Xiao | 08-Jun-17 | 26-Jan-24 | Pres | | Due to the adjustment of work arrangements |
| Wan Yim Keung, Daniel | | 28-Dec-23 | INED | | He would like to devote more time to other commitments |
| Wang Hong Jun | | 28-Dec-23 | ED | | He has reached the retirement age |
| Wu Huijiang | 05-Jun-15 | 16-May-23 | NED | | |
| Wu Hui Jiang | | 19-Apr-23 | NED | | Due to changes in work arrangement |
| Qiao Guo Jie | 15-Feb-10 | 08-Oct-22 | Sup | | Due to reaching the statutory retirement age |
| Qiao Guo Jie | | 08-Oct-22 | Employee Representative Supervisor | | Due to reaching the statutory retirement age |
| Xie Wei Xian | 11-Jun-19 | 25-Nov-20 | INED | | |
| Shao Jingchun | 11-Jun-19 | 13-Oct-20 | Ind Sup | | |
| Wang Chun Dong | 10-Nov-17 | 13-Oct-20 | Sup Ch | | |
| Yue Matthew Man Yiu | 28-Jun-10 | 11-Jun-19 | INED | | |
| Qin Hai Yan | 05-Mar-10 | 11-Jun-19 | INED | | |
| Liu Jin Hai | 06-Jun-13 | 11-Jun-19 | Sup | | |
| Wang Xiang Jun | 05-Mar-10 | 11-Jun-19 | INED | | |
| Ding Jun | 05-Mar-10 | 11-Jun-19 | INED | | |
| Xiao Yan Zhao | 06-Jun-14 | 11-Jun-19 | Ind Sup | | |
| Liang Yongchun | 05-Jun-15 | 11-Jun-19 | Ind Sup | | |
| Sun Min | 27-Jan-15 | 11-Jun-19 | NED | | |
| Wang Xiu Ce | 01-Mar-18 | 11-Jun-19 | Sup | | |
| Ma Hui | 06-Jun-14 | 01-Mar-18 | Sup | | |
| Yang Hong Chi | | 10-Nov-17 | Sup Ch | | |
| Gao Qing Yu | 28-Mar-13 | 16-Mar-17 | Pres | | |
| Liu Zheng | 17-Oct-14 | 13-Jun-16 | NED | | |
| Zhao Hui | 24-Mar-14 | 05-Jun-15 | NED | | |
| Yao Changhui | 17-Oct-14 | 01-Dec-14 | Ind Sup | | |
| Zhao Hui Ning | 06-Jun-13 | 17-Oct-14 | NED | | |
| Ma Guo Qing | 06-Jun-13 | 17-Oct-14 | Vice Ch, NED | | |
| Xiao Gang | 09-Feb-10 | 02-Sep-14 | Vice Ch, NED | | |
| Zhao Hui | | 24-Mar-14 | CoSec | | |
| Cao Xin | 06-Jun-13 | 24-Mar-14 | Ch | | |
| Zhao Hui | 09-Feb-10 | 24-Mar-14 | ED | | |
| Sun Xin Tian | 28-Jun-10 | 06-Jun-13 | VP, ED | | |
| Mi Xian Wei | | 06-Jun-13 | Sup | | |
| Zhao Hui Ning | 09-Feb-10 | 06-Jun-13 | Vice Ch | | |
| Cao Xin | 28-Mar-13 | 06-Jun-13 | NED | | |
| Gao Qing Yu | 09-Feb-10 | 28-Mar-13 | VP, ED | | |
| Cao Xin | 09-Feb-10 | 28-Mar-13 | Pres | | |
| Li Lian Ping | 09-Feb-10 | 27-Mar-13 | Ch | | |
