| Cheng Gucheng | 06-Jan-20 | | Dep GM, CFO | | |
| Jin Zeqing | 17-May-24 | | Dep GM, BrdSec, Cons, J-CoSec | | |
| Liu Guisong | 13-Jan-20 | | MbNC | | |
| Qin Guisen | 15-Jan-26 | | MbAC | | |
| 28-May-21 | | INED, MbStrC, ChNC | | |
| So Lai Shan | 01-May-21 | | J-CoSec, AuRep | | |
| Wong G Gerald | 07-Dec-11 | | Ch, AuRep, ChStrC, CEO, MbCC | | |
| 29-Oct-10 | | ED | | |
| Yao Minglong | 28-May-21 | | INED, ChAC, MbCC | | |
| Yuen Shuk Yee | 15-Jan-26 | | ChCC | | |
| 28-Apr-25 | | INED, MbNC, MbAC | | |
| Zhang Jie | 28-Jun-22 | | ED | | |
| Zhang Jie | 28-Jun-22 | | ED, MbStrC, MbAC | | |
| Zhao Haibo | 07-Dec-11 | | ED, Dep GM, CTO, MbStrC, MbNC | | |
| Zhao Hongwei | 17-May-24 | | COO, MbStrC | | |
| 17-May-04 | | ED | | |
| Liu Guisong | 01-Jan-20 | 15-Jan-26 | INED, ChCC, MbAC | | Resignation due to continuous service as an Independent Non-executive Director for a period of six years, in accordance with the relevant provisions of the Administrative Measures for Independent Directors of Listed Companies (2025 Revision). |
| 13-Jan-20 | 15-Jan-26 | INED | | |
