| Tuo Tuo | 15-Mar-24 | | INED | | |
| Wang Zhijian | 15-Mar-24 | | INED | | |
| Han Qinchun | 15-Mar-24 | | INED | | |
| Yang Huiyan | 01-Mar-23 | | Ch | | |
| Wu Bijun | 20-Dec-22 | | FD | | |
| Cheng Guangyu | 20-Dec-22 | | ED | | |
| Chen Chong | 08-Dec-16 | | NED | | |
| Leung Chong Shun | 01-Oct-16 | | CoSec | | |
| Yang Ziying | 31-May-11 | | ED | | |
| Mo Bin | 22-Jul-10 | 04-Dec-25 | Pres | | Re-designated from President to Co-Chairman, resigned as a member of the Remuneration Committee and Authorised Representative. |
| Luo Jie | 18-Mar-19 | 04-Dec-25 | CoSec, J-CoSec. | | Re-designated from the alternate Authorised Representative to Mr. MO to the Alternate Authorised Representative to Dr. CHENG. |
| Luo Jie | | 04-Dec-25 | Alternate Authorised Representative to Mr. MO | | Re-designated from the alternate Authorised Representative to Mr. MO to the Alternate Authorised Representative to Dr. CHENG. |
| Su Baiyuan | 13-Dec-13 | 01-Nov-24 | ED | | Resignation due to work reallocation. |
| To Yau Kwok | 01-Jun-19 | 01-Nov-24 | INED | | Resignation due to personal reasons (retirement). |
| Tong Ronald Wui Tung | 04-Dec-06 | 15-Mar-24 | INED | | |
| Lai Joseph Ming | 04-Dec-06 | 15-Mar-24 | INED | | |
| Shek Abraham Lai Him | 04-Dec-06 | 15-Mar-24 | INED | | |
| TONG Wui Tung | | 15-Mar-24 | INED | | Due to his intention to devote more time to his other commitments |
| LAI Ming, Joseph | | 15-Mar-24 | INED | | Due to his intention to devote more time to his other commitments |
| SHEK Lai Him, Abraham | | 15-Mar-24 | INED | | Due to his intention to devote more time to his other commitments |
| Huang Hongyan | 20-Dec-12 | 23-May-23 | INED | | No reasons provided |
| Yeung Kwok Keung | 04-Dec-06 | 01-Mar-23 | Ch | | Due to age reason |
| Yeung Kwok Keung | | 01-Mar-23 | ED | | Due to age reason |
| Yang Zhicheng | 04-Dec-06 | 20-Dec-22 | ED | | Due to reallocation of work |
| Song Jun | 29-May-13 | 20-Dec-22 | ED | | Due to reallocation of work |
| Wu Bijun | 01-Apr-17 | 20-Dec-22 | VP, CFO Non-dir | | |
| Liang Guokun | 29-May-13 | 18-Oct-19 | ED | | |
| Yeung Kwok On | 01-Apr-14 | 01-Jun-19 | INED | | |
| Yang Huiyan | 27-Mar-12 | 07-Dec-18 | Vice Ch | | |
| Xie Shutai | 29-May-13 | 02-Mar-18 | ED | | |
| Mei Wenjue | 29-May-13 | 02-Mar-18 | INED | | |
| Zhu Rongbin | 29-May-13 | 01-Jun-17 | ED | | |
| Wu Jianbin | 30-Apr-14 | 01-Apr-17 | FD | | |
| Huang Xiao | 20-Dec-12 | 01-Apr-17 | INED | | |
| Su Rubo | 04-Dec-06 | 01-Apr-17 | ED | | |
| Ou Xueming | 04-Dec-06 | 01-Apr-17 | ED | | |
| Huen Po Wah | 16-Mar-07 | 01-Oct-16 | CoSec | | |
| Liu Hongyu | 29-May-13 | 09-Dec-15 | INED | | |
| Yang Erzhu | 10-Nov-06 | 19-Aug-15 | ED | | |
| Yang Yongchao | 04-Dec-06 | 19-Aug-14 | ED | | |
| Ng Estella Yi Kum | | 30-Apr-14 | CFO Non-dir | | |
| Wu Jianbin | 01-Apr-14 | 30-Apr-14 | ED | | |
| Zhang Yaoyuan | 04-Dec-06 | 13-Dec-13 | ED | | |
| Yang Huiyan | 04-Dec-06 | 27-Mar-12 | ED | | |
| Cui Jianbo | 22-Jul-10 | 20-Jan-11 | ED | | |
| Cui Jianbo | 04-Dec-06 | 22-Jul-10 | Pres | | |
