| Chang Xin | 12-May-26 | | INED, ChAC, MbCC | | |
| Zhong Weihe | 06-Nov-24 | | INED | | |
| Liu Kanghua | 25-May-21 | | Non-Executive Director | | |
| Li Tie | 16-Nov-21 | 12-May-26 | INED | | Mr. LI wishes to devote more time to other business commitments. |
| Li Tie | | 12-May-26 | ChAC, MbCC | | Mr. LI wishes to devote more time to other business commitments. |
| Cheung Willie Kai Cheong | 26-Jun-24 | 13-Apr-26 | J-CoSec | | Resignation. |
| Gao Jian | 25-May-21 | 20-Jun-25 | Non-Executive Director | | Mr. GAO Jian will retire by rotation and will not offer himself for re-election at the AGM as he would like to devote more time to his other business commitments. |
| Jin Xu | 16-Nov-21 | 31-Mar-25 | INED | | Resigned to devote more time to her other business commitments. |
| Wu Taibing | 16-Nov-21 | 06-Nov-24 | INED | | Resigned due to other business engagements. |
| Ho Yin Kwan | 05-Jul-22 | 26-Jun-24 | CoSec | | No reasons provided |
| Ho Yin Kwan | | 26-Jun-24 | J-CoSec | | No reasons provided |
| Xie Xiaoping | 25-May-21 | 21-Aug-23 | CoSec | | Due to the change of her position within the Group |
| Xu Yongjiu | 15-Jul-17 | 21-Aug-23 | Non-Executive Director | | Due to change of work arrangement |
| Xie Xiaoping | | 21-Aug-23 | J-CoSec | | Due to the change of her position within the Group |
| Jiang Xiaodong | 21-Aug-14 | 19-May-23 | Non-Executive Director | | Due to change of work arrangement |
| Huang Jingsheng | 21-Aug-14 | 06-Jan-23 | Non-Executive Director | | |
| Lau Jeanie | 16-Jul-21 | 05-Jul-22 | CoSec | | No reasons provided |
| Lau Jeanie | | 05-Jul-22 | J-CoSec | | No reasons provided |
| Tu Zhiliang | 08-May-14 | 20-Jul-20 | CEO | | |
| Yu Peng | 21-Aug-23 | 20-May-20 | CoSec | | |
| Tu Zhiliang | 08-May-14 | 17-May-19 | Ch | | |
| Wang Lan | 31-Mar-25 | 08-May-14 | INED | | |
| Tu Zhiliang | 08-May-14 | 11-Jan-14 | Fdr | | |
