| Jin Chungang | 20-Jan-20 | 26-Jan-26 | Dep GM, ED | | Resigned due to a shift in his primary focus of work arrangements. He will continue to serve as the deputy general manager of the Group, fully responsible for the overall operation and daily management of companies in the northwest region of China. |
| Zhang Peng | 20-Jan-20 | 30-Jun-25 | Ch, Co-Fdr | | Ceased to be the chairman and a member of the Nomination Committee as part of the change in composition of the committee. |
| Zhang Peng | | 30-Jun-25 | ChNC, MbNC | | Ceased to be the chairman and a member of the Nomination Committee as part of the change in composition of the committee. |
| Wang Ziming | 13-May-24 | 03-Mar-25 | Non-Executive Director | | |
| Cheng Peng | 21-Jul-20 | 07-Feb-25 | INED | | |
| Chen Sheng | 30-Mar-22 | 05-Sep-24 | INED | | Due to his other personal commitments |
| Jia Yan | 20-Jan-20 | 20-Nov-23 | Co-CEO | | In order to devote more time to other work arrangements in the Group |
| Liu Peiqing | 20-Jan-20 | 20-Nov-23 | Co-CEO | | |
| Jia Yan | | 20-Nov-23 | ED | | In order to devote more time to other work arrangements in the Group |
| Szeto Cynthia Kar Yee | 22-Oct-20 | 20-Jun-23 | CoSec | | |
| Szeto Kar Yee Cynthia | | 20-Jun-23 | CoSec | | Due to other work arrangements |
| Zhu Caiqing | 21-Jul-20 | 30-Mar-22 | INED | | In order to devote more time to her other engagements |
| Yang Xi | 05-Sep-24 | 14-Nov-19 | INED | | |
| Sun Jing | 21-Jul-20 | 10-Nov-16 | INED | | |
| Long Han | 20-Jan-20 | 22-Mar-16 | Non-Executive Director | | |
| Liu Peiqing | 20-Nov-23 | 24-Oct-15 | CEO | | |
| Zhu Li | 20-Jan-20 | 09-Oct-15 | FD | | |
| Ng Sau Mei | 20-Jun-23 | 02-Jul-94 | CoSec | | |
