| Jiang Li | 21-May-24 | | INED | | |
| Huang Minjie | 23-Apr-24 | | CoSec | | |
| Lai Tung Kwok | 17-May-22 | | INED | | |
| Li Yijin | 18-May-20 | | FD | | |
| Lu Wai Lim | 15-Mar-19 | | ED | | |
| Lu Run Ting | 02-Jul-11 | | Ch, Fdr | | |
| Lu Runyi | 10-Dec-04 | | SVP | | |
| Hou Ping | 30-Aug-11 | 22-May-25 | CEO | | Resigned in line with the streamline plan of the Board. |
| Lu Runyi | 10-Dec-04 | 22-May-25 | ED | | Retired in line with the streamline plan of the Board and will not offer himself for re-election. |
| Wu Siqiang | 18-May-17 | 22-May-25 | COO, ED | | Resigned to focus on other business and personal commitments. |
| Ye Lu | 18-May-17 | 22-May-25 | INED | | Resigned to focus on other business and personal commitments. |
| Hou Ping | | 22-May-25 | ED | | Resigned in line with the streamline plan of the Board. |
| Li Yijin | | 22-May-25 | ED | | Resigned in line with the streamline plan of the Board. |
| Mak Alvin Wing Sum | 15-Nov-13 | 21-May-24 | INED | | Due to his intention to devote more time to his family and personal affairs |
| Li Yijin | 02-Jul-12 | 23-Apr-24 | CoSec | | Due to the need to devote more time and efforts to other management matters of the Group |
| Yang Geng | 22-May-19 | 17-May-22 | INED | | Due to his responsibilities to devote more time to other affairs |
| Lu Xiaozhong | 21-May-13 | 18-May-20 | ED, SVP | | |
| Liu John Jianhua | 15-Nov-13 | 22-May-19 | INED | | |
| Lu Wai Lim | 18-May-17 | 15-Mar-19 | NED | | |
| Pagezy Christophe Jacques | 02-Jul-11 | 18-May-17 | NED | | |
| Ting Tao I | 04-Jul-13 | 18-May-17 | NED | | |
| Zhu Lijun | 15-Nov-13 | 18-May-17 | INED | | |
| Lu Run Ting | 10-Dec-04 | 02-Jul-11 | Fdr, MD | | |
| Pagezy Christophe Jacques | 23-Mar-09 | 02-Jul-11 | Ch | | |
