| Chan Hiu Lam | 01-Dec-24 | | AuRep | | |
| Chen Guangming | 01-Oct-23 | | Dep GM, ED, CSciO | | |
| Chen Tingze | 04-Aug-26 | | ED | | |
| Chen Xia | 01-Apr-16 | | ChSup, Sup | | |
| Feng Yan | 09-Oct-25 | | MbStrC | | |
| 01-Nov-17 | | Dep GM, ED, Co-Fdr, MbStrC | | |
| Gong Weimin | 01-Oct-22 | | ChCC, MbAC, MbStrC | | |
| Hu Kai | 01-May-12 | | Dep GM | | |
| Kang Xinshan | 09-Oct-25 | | ChStrC, MbNC, MbCC | | |
| 01-Mar-12 | | Ch, GM, ED, Co-Fdr, AuRep, ChNC, ChStrC, MbCC | | |
| Lau Kwok Yin | 06-Mar-26 | | J-CoSec, AuRep, Proc Agt | | |
| Li Junqing | 27-May-26 | | ED | | |
| Lin Bin | 27-May-26 | | INED, MbAC, MbStrC | | |
| Pu Meiting | 09-Oct-25 | | ChAC, MbNC, MbCC | | |
| 01-Dec-24 | | INED, ChAC, MbCC, MbNC | | |
| Wang Shanshan | 09-Oct-25 | | ChNC, ChCC, INED, MbAC | | |
| 01-Dec-24 | | INED, MbAC, MbNC | | |
| Wu Jiang | 01-Nov-20 | | Sup | | |
| Xu Dong | 01-Aug-23 | | NED | | |
| Xu Lixia | 01-Mar-24 | | Sup | | |
| Zhang Junhuan | 01-Oct-21 | | BrdSec, CFO, FD, J-CoSec | | |
| Wang Xinkun | 01-Mar-24 | 04-Aug-26 | NED | | Retired as a Director upon the conclusion of the 2026 first EGM. |
| Chen Shuyi | 01-Jul-22 | 27-May-26 | ED | | Retired as Director after the conclusion of the AGM. |
| Gong Weimin | 01-Oct-22 | 27-May-26 | INED | | Retired as Director after the conclusion of the AGM. |
| Lam Wai Yee Sophie | 21-Nov-25 | 06-Mar-26 | CoSec, J-CoSec, AuRep, Proc Agt | | Resignation. |
| 06-Mar-26 | AuRep | | Resignation. |
| Chan Hiu Lam | 01-Dec-24 | 21-Nov-25 | J-CoSec | | Resignation. |
| 21-Nov-25 | AuRep, Proc Agt | | Resignation. |
