| Chan Ching Hi | 28-Apr-26 | | J-CoSec, Proc Agt | | |
| Gong Qi | 18-Feb-25 | | Sup | | |
| Jiang Haiying | 18-Feb-25 | | NED | | |
| Chu Kairong | 06-Sep-24 | | Ch | | |
| Huang Dongyan | 06-Sep-24 | | ChSup | | |
| Zhao Weixiong | 06-Sep-24 | | ED, GM | | |
| Zhang Hongfa | 21-Jul-23 | | INED | | |
| Chan Yin Wah | 21-Feb-22 | | CoSec | | |
| Chen Liang | 23-Dec-21 | | Sup | | |
| Lo Lowell Wah Wai | 23-Dec-21 | | INED | | |
| Huang Haiqing | 04-Dec-20 | | CoSec | | |
| Xue Binghai | 30-Jun-12 | | NED | | |
| Chan Yin Wah | 21-Feb-22 | 28-Apr-26 | J-CoSec | | Resigned due to personal work arrangements. |
| Chan Yin Wah | | 28-Apr-26 | Proc Agt | | Resigned due to personal work arrangements. |
| Huang Dechun | 15-Nov-19 | 23-Jan-26 | INED | | Having served as an independent non-executive director for six years, Mr. Huang tendered his resignation pursuant to the relevant regulations in the PRC |
| Jiang Lin | 15-Nov-19 | 18-Feb-25 | NED | | Retirement as the term of office ended on the expiry of the term of the fourth session of the Board. Mr. Jiang confirmed that he has no disagreement with the Board and the Company and there is no other matter in relation to his retirement that needs to be brought to the attention to the Hong Kong Stock Exchange and the Shareholders. |
| Zhang Lei | 20-Mar-23 | 18-Feb-25 | Sup | | |
| Zhang Lei | | 18-Feb-25 | Employee Representative Supervisor | | Retirement as the term of office ended on the expiry of the term of the fourth session of the Supervisory Committee. Ms. Zhang confirmed that she has no disagreement with the Supervisory Committee and the Company and there is no other matter in relation to her retirement that needs to be brought to the attention to the Hong Kong Stock Exchange and the Shareholders. |
| Chu Kairong | 04-Jul-24 | 06-Sep-24 | Ch, GM | | Due to work arrangement |
| Yu Hong | 13-Jun-19 | 06-Sep-24 | ChSup | | |
| Yu Hong | | 17-Jul-24 | Shareholder Representative Supervisor, Chairlady of the Supervisory Committee | | Due to work rearrangement |
| Chu Kairong | 08-Jan-24 | 04-Jul-24 | Act Ch | | |
| Shan Bing | 26-May-17 | 30-Jan-24 | NED | | Due to redesignation of his job position |
| Chu Kairong | 22-Nov-22 | 08-Jan-24 | ED, GM | | |
| Zhou Jianqiu | 18-Sep-22 | 09-Oct-23 | Ch | | |
| Wang Yuetang | 15-Nov-18 | 21-Jul-23 | INED | | No reasons provided |
| Yao Aili | 13-Jun-19 | 20-Mar-23 | Sup | | |
| Yao Aili | | 20-Mar-23 | Employee Representative Supervisor | | Due to job re-allocation |
| Zhou Jianqiu | | 29-Dec-22 | MbRMC | | Due to other work engagement |
| Chu Kairong | 27-Oct-22 | 22-Nov-22 | GM | | |
| Zhou Jianqiu | 09-Jun-15 | 18-Sep-22 | ED, GM | | Due to work arrangement. Appointed as the chairlady of the Board |
| Zhou Yong | 15-Jan-01 | 18-Sep-22 | Ch | | |
| Zhou Yong | | 18-Sep-22 | ED | | Due to personal work arrangement |
| Leung Sharon Wing Han | 30-Dec-15 | 21-Feb-22 | CoSec | | |
| Ms. Leung Wing Han Sharon | | 21-Feb-22 | J-CoSec | | No reasons provided |
| Lam Kai Yeung | 09-Jun-15 | 23-Dec-21 | INED | | |
| Wang Jianying | 25-Dec-14 | 23-Dec-21 | Sup | | |
| Jia Guorong | 23-Jun-17 | 04-Dec-20 | CoSec | | |
| Zhang Hongfa | 08-Jul-13 | 15-Nov-19 | INED | | |
| Zhang Ke | 31-May-16 | 26-Aug-19 | NED | | |
| Xu Yingying | 22-Nov-12 | 13-Jun-19 | ChSup | | |
| Yu Hong | 20-Nov-17 | 13-Jun-19 | Sup | | |
| Li Xindan | 30-Jun-12 | 15-Nov-18 | INED | | |
| Zhao Yajun | 31-May-16 | 20-Nov-17 | Sup | | |
| Yu Hong | 14-Oct-16 | 23-Jun-17 | CoSec | | |
| Sun Changyu | 28-Nov-15 | 23-Mar-17 | NED | | |
| Zhao Weixiong | 10-Jul-15 | 14-Oct-16 | CoSec | | |
| Pu Xuenian | 22-Nov-12 | 31-May-16 | Sup | | |
| Zhang Fasong | 24-Aug-98 | 29-Mar-16 | NED | | |
| Zhang Jie | 30-Jun-12 | 29-Mar-16 | INED | | |
| Chen Eric Shuai | 09-Jun-15 | 12-Nov-15 | NED | | |
| Guo Wen | 30-Jun-12 | 09-Jun-15 | NED | | |
