| Yang Zhenxing | 06-Feb-25 | | Non-Executive Director | | |
| Xue Chunfang | 19-Jun-24 | | ChSup | | |
| Hui Yu | 04-Nov-22 | | CoSec | | |
| Wu Lingyun | 20-Oct-22 | | Sup | | |
| Zhang Xiao | 27-Oct-22 | 30-Dec-25 | CoSec | | Resigned. |
| Zhang Xiao | | 30-Dec-25 | J-CoSec, AuRep | | Resigned. |
| Ge Xiaobo | 23-Oct-19 | 08-Aug-25 | CEO | | Due to work adjustments. He will continue to serve as an executive director, the chief executive officer, the member of the Risk Control Committee of the Board and the member of the Strategy and ESG Committee of the Board. |
| Ge Xiaobo | 07-Dec-21 | 08-Aug-25 | Act Ch | | Due to work adjustments. He will continue to serve as an executive director, the chief executive officer, the member of the Risk Control Committee of the Board and the member of the Strategy and ESG Committee of the Board. |
| Ge Xiaobo | 01-Jun-22 | 08-Aug-25 | Ch | | Due to work adjustments. He will continue to serve as an executive director, the chief executive officer, the member of the Risk Control Committee of the Board and the member of the Strategy and ESG Committee of the Board. |
| Chu Howard Ho Hwa | 27-Jun-19 | 26-Jun-25 | INED | | Resignation upon expiry of term of office after serving six years consecutively. Mr. Chu has no disagreement with the Company and the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders and creditors of the Company. He will continue to perform his duties until a new independent non-executive director is elected. |
| Hua Weirong | 16-Jan-02 | 06-Feb-25 | Dir | | Ceased to be a non-executive Director and member of several committees upon the appointment of Mr. Gu Wei and Mr. Yang Zhenxing. |
| Hua Weirong | 23-May-08 | 06-Feb-25 | Non-Executive Director | | Ceased to be a non-executive Director and member of several committees upon the appointment of Mr. Gu Wei and Mr. Yang Zhenxing. |
| Li Suo | 20-Oct-22 | 06-Feb-25 | Non-Executive Director | | Ceased to be a non-executive Director upon the appointment of Mr. Gu Wei and Mr. Yang Zhenxing. Her resignation results in a single gender board, which does not comply with Rule 13.92 of the Listing Rules. |
| Wu Xingyu | 08-Nov-18 | 07-Nov-24 | INED | | Resignation due to serving six years consecutively, in accordance with the Measures for the Administration of Independent Directors of Listed Companies and other regulations. |
| Xu Faliang | 07-May-21 | 19-Jun-24 | ChSup | | Due to reaching the age of retirement |
| Xu Faliang | | 29-Apr-24 | Sup | | Due to reaching the age of retirement |
| Wu Weihua | 20-Oct-22 | 20-Feb-23 | Non-Executive Director | | |
| Lin Fanyu | 16-Mar-15 | 27-Oct-22 | CoSec | | No reasons provided |
| Wong Wai Ling | | 27-Oct-22 | Proc Agt | | No reasons provided |
| Lu Yuanzhu | 10-Mar-17 | 20-Oct-22 | INED | | |
| Ren Jun | 10-Mar-17 | 20-Oct-22 | Sup | | |
| Shen Ying | 16-Jun-16 | 20-Oct-22 | Sup | | |
| Yu Lei | 16-Jun-16 | 20-Oct-22 | Sup | | |
| Zhang Weigang | 14-Feb-16 | 20-Oct-22 | Non-Executive Director | | |
| Zhou Weixing | 02-Aug-13 | 20-Oct-22 | Sup | | |
| Yao Zhiyong | 08-Mar-17 | 07-Dec-21 | Non-Executive Director | | |
| Jiang Zhiqiang | 15-Mar-17 | 07-May-21 | ChSup | | |
| Xu Kan | 20-Oct-22 | 18-Nov-19 | Sup | | |
| Lee Herbert Pak Hay | 05-Jul-16 | 27-Jun-19 | INED | | |
| Chen Zhiying | 04-Mar-15 | 13-Jun-19 | CFO | | |
| Chen Qingyuan | 24-Oct-14 | 08-Nov-18 | INED | | |
| Xu Jingyan | 20-Oct-22 | 02-Jan-18 | Sup | | |
| Jiang Zhiqiang | 10-Mar-17 | 15-Mar-17 | Sup | | |
| Wang Wei | 19-Mar-15 | 10-Mar-17 | INED | | |
| Chen Xingjun | 28-Jun-16 | 19-Dec-16 | ChSup | | |
| Yang Xiaojun | 18-Apr-13 | 30-Aug-16 | Sup | | |
| Leung Sharon Wing Han | 16-Mar-15 | 05-Aug-16 | CoSec | | |
| Fan Philip Yan Hok | 20-Mar-15 | 05-Jul-16 | INED | | |
| Jin Guoxiang | 23-May-08 | 28-Jun-16 | Sup | | |
| Jiang Zhijian | 23-May-08 | 16-Jun-16 | Non-Executive Director | | |
| Peng Yanbao | 16-May-16 | 16-Jun-16 | CEO, Non-Dir | | |
| Shan Xudong | 25-Jun-08 | 16-Jun-16 | Sup | | |
| Yin Zhuowei | 12-Feb-07 | 16-Jun-16 | ChSup | | |
| Yao Zhiyong | 16-Mar-16 | 16-May-16 | CEO | | |
| Yao Zhiyong | 16-May-13 | 16-Mar-16 | Ch | | |
| Lei Jianhui | 02-May-13 | 15-Mar-16 | CEO | | |
| Liu Gaoyuan | 23-Jun-14 | 02-Dec-15 | Non-Executive Director | | |
| Zhu Zhenwu | 18-Apr-13 | 20-Mar-15 | INED | | |
| Yao Zhiyong | 22-Aug-12 | 16-May-13 | ED | | |
| Lei Jianhui | 10-Jun-08 | 02-May-13 | ED | | |
| Liu Hailin | 16-Oct-08 | 01-Oct-12 | Non-Executive Director | | |
| Zhou Min | 20-Oct-22 | 15-Mar-11 | Sup | | |
| Zhou Weiping | 16-Jun-16 | 15-Mar-11 | Non-Executive Director | | |
| Guo Chunming | 31-Dec-24 | 27-Sep-04 | INED | | |
| Gao Wei | 20-Oct-22 | 25-Jan-00 | INED | | |
| Gu Wei | 06-Feb-25 | 01-Apr-95 | Non-Executive Director | | |
