| Zhang Xiaomin | 22-Jun-26 | | INED, MbAC, ChCC, MbNC, MbCorGovC | | |
| Leung Ting Yuk | 22-Jun-26 | | INED, ChAC, ChCorGovC | | |
| Liu Jincheng | 05-May-26 | | ChCorGovC | | |
| Wang Chunmeng | 26-Jun-24 | | Ch | | |
| Wang Zhi He | 26-Jun-24 | | Co-Fdr, ED | | |
| Liu Jincheng | 20-Jun-17 | | INED | | |
| Cheng Shing Hay | 31-Mar-15 | | CFO, CoSec | | |
| Sun Zushan | 12-Jun-14 | | COO, Co-Fdr, ED | | |
| Xu Xijiang | 12-Jun-14 | | Co-Fdr, ED | | |
| Lin Xiuxiang | 20-Jun-17 | 22-Jun-26 | INED | | Resigned to maintain the Company's good corporate governance practices, taking into account her long years of service with the Company. |
| Lin Xiuxiang | 05-May-26 | 22-Jun-26 | ChAC | | Resigned to maintain the Company's good corporate governance practices, taking into account her long years of service with the Company. |
| Lin Xiuxiang | | 22-Jun-26 | ChCC, MbNC, MbCorGovC | | Resigned to maintain the Company's good corporate governance practices, taking into account her long years of service with the Company. |
| Ng Sai Leung | 20-Jun-17 | 05-May-26 | INED | | Resigned due to other work commitments. |
| Ng Sai Leung | | 05-May-26 | ChAC, ChCorGovC | | Resigned due to other work commitments. |
| Chen Jimin | 06-Apr-18 | 22-May-25 | NED | | Ms. Chen retired by rotation at the AGM and decided not to offer herself for re-election to devote more time to her personal engagements. |
| Wang Chunmeng | 03-Jul-23 | 26-Jun-24 | ED | | |
| Wang Zhi He | 12-Jun-14 | 26-Jun-24 | Ch, Co-Fdr | | |
| Wang Zhihe | | 26-Jun-24 | Ch | | To devote more time to his personal commitments |
| Sun Yi | 12-Jun-14 | 29-May-20 | Co-Fdr, V-Ch | | |
