| Shan Yuzhu | 01-Feb-22 | | CEO | | |
| Li Xiquan | 16-May-22 | 30-Jun-25 | ED | | Ceased to be a member of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Li Xiquan | | 30-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Leung Tsz Wing | 21-Oct-24 | 28-Oct-24 | INED | | Re-designated to Chairman of the ESG Committee. |
| Sun Shulin | 09-Mar-23 | 28-Oct-24 | INED | | Resigned due to other businesses and personal commitments. |
| Leung Tsz Wing | | 28-Oct-24 | Member of the ESG Committee | | Re-designated to Chairman of the ESG Committee. |
| Ng Tat Fung | 09-Mar-23 | 21-Oct-24 | INED | | Resigned due to other businesses and personal commitments. |
| Yeung Kwong Wai | 16-May-22 | 01-Jul-24 | CoSec | | No reasons provided |
| Li Peng | 16-May-22 | 19-Sep-22 | ED | | |
| Song Xiaofeng | 28-Oct-24 | 05-Mar-14 | INED | | |
| Zhang Yuqiu | 16-May-22 | 20-Sep-10 | Co-Fdr | | |
| Zhang Yuqiu | 16-May-22 | 09-Apr-10 | Ch | | |
| Lai King Yin | 09-Mar-23 | 24-Mar-06 | INED | | |
| Wong Po Lam | 01-Jul-24 | 17-Jun-98 | CoSec | | |
| Shan Yuzhu | 01-Feb-22 | 22-Mar-96 | Co-Fdr | | |
