| Wang Kai | 13-Oct-17 | | GM | | |
| Wong Hoi Ting | 28-Feb-24 | 09-Jan-26 | CoSec | | Resigned due to adjustment of work allocations. |
| He Guangliang | 12-Aug-20 | 09-Dec-25 | ChSup | | Retirement due to the proposed abolition of the Supervisory Committee. |
| Zhao Jing | 21-Feb-23 | 09-Dec-25 | Sup | | Retirement due to the proposed abolition of the Supervisory Committee. |
| Zhou Lin | 18-Sep-19 | 09-Dec-25 | Non-Executive Director | | Resignation to devote more time to other commitments. |
| He Guangliang | | 09-Dec-25 | Supervisory Committee | | Retirement due to the proposed abolition of the Supervisory Committee. |
| Zhao Jing | | 09-Dec-25 | Supervisory Committee | | Retirement due to the proposed abolition of the Supervisory Committee. |
| Yuan Ruichen | | 09-Dec-25 | Supervisory Committee | | Retirement due to the proposed abolition of the Supervisory Committee. |
| Kuang Kaifeng | 08-Sep-23 | 21-Nov-25 | Sup | | Resignation due to other work arrangements. |
| Shi Jian | 10-Apr-21 | 31-Jul-25 | ED | | Internal reallocation of responsibilities. |
| Shi Jian | 28-Feb-24 | 31-Jul-25 | CoSec | | Internal reallocation of responsibilities. |
| Zou Jiasheng | 20-Aug-21 | 27-Mar-25 | INED | | Dr. Zou Jiasheng ceased to be a member of the Nomination Committee to enhance the corporate governance of the Company and to fulfill the new gender diversity requirement of the Nomination Committee under the Listing Rules. |
| Zou Jiasheng | | 27-Mar-25 | MbNC | | Dr. Zou Jiasheng ceased to be a member of the Nomination Committee to enhance the corporate governance of the Company and to fulfill the new gender diversity requirement of the Nomination Committee under the Listing Rules. |
| Chen Heping | 20-Apr-21 | 18-Feb-24 | INED | | |
| Wang Kai | 13-Oct-17 | 01-Sep-22 | ED | | |
| Tong Sze Wan | 18-Feb-24 | 31-Aug-22 | INED | | |
| Wu Pinfang | 23-Mar-20 | 05-Apr-16 | Ch | | |
| Zhang Yongjun | 20-Aug-21 | 05-Apr-16 | INED | | |
| Liu Yilin | 02-Jan-24 | 03-Oct-00 | Non-Executive Director | | |
| Gu Yanjun | 13-Oct-17 | 12-Apr-94 | Non-Executive Director | | |
