| Zheng Zhixing | 13-Sep-22 | | Non-Executive Director | | |
| Wang Fuju | 31-May-22 | | INED | | |
| Ma Xuehui | 02-Dec-21 | | ED | | |
| Zhang Lifeng | 24-Jun-20 | | GM | | |
| Ng Wai Kam | 21-Dec-19 | | CoSec | | |
| Liu Jianbin | 29-Jul-19 | | Sup | | |
| Jip Terence Ki Chi | 30-Nov-15 | | INED | | |
| Zhang Liguo | 30-Nov-15 | | INED | | |
| Zhang Lijie | 16-Jan-12 | | Dep GM | | |
| Zhang Haijun | 09-Apr-01 | | Ch, Co-Fdr | | |
| Wu Jinyu | 09-Apr-01 | 30-Dec-25 | FD | | Resigned as a member of the nomination committee of the Board. |
| Wu Jinyu | | 30-Dec-25 | MbNC | | Resigned as a member of the nomination committee of the Board. |
| Hu Hebin | 06-Dec-18 | 01-Dec-24 | Sup | | Retirement upon the expiration of the term of office of the Third Session of the Board of Supervisors. He will not stand for re-election due to his desire to devote more time to his personal affairs. |
| Hu Hebin | | 01-Dec-24 | Staff Representative Supervisor | | Retirement upon the expiration of the term of office of the Third Session of the Board of Supervisors. He will not stand for re-election due to his desire to devote more time to his personal affairs. |
| Zhang Lihuan | 27-Jul-15 | 12-Apr-24 | ED | | |
| Guan En | 29-Jul-19 | 30-Dec-23 | ChSup | | |
| Zhang Chao | 27-Jul-15 | 17-Jan-23 | ED | | To devote more time to his responsibilities in other positions within the Company and its subsidiaries |
| Zhang Chao | 10-Dec-15 | 17-Jan-23 | CoSec | | To devote more time to his responsibilities in other positions within the Company and its subsidiaries |
| Zhang Chao | | 17-Jan-23 | J-CoSec | | To devote more time to his responsibilities in other positions within the Company and its subsidiaries |
| Gu Xiaohui | 18-Mar-20 | 13-Sep-22 | ED | | To devote more time to her other personal commitments |
| Gu Xiaohui | 25-Mar-20 | 13-Sep-22 | Non-Executive Director | | To devote more time to her other personal commitments |
| Wang Qi | 30-Nov-15 | 13-Apr-22 | INED | | To devote more time to his other personal commitments |
| Fan Xiulan | 27-Jul-15 | 02-Dec-21 | ED | | |
| Zhang Lifeng | 16-Aug-03 | 24-Jun-20 | Dep GM | | |
| Zhang Ligang | 01-Jan-12 | 23-Dec-19 | CEO | | |
| Lo Susan Yee Har | 10-Dec-15 | 21-Dec-19 | CoSec | | |
| Liu Jiao | 18-Nov-15 | 29-Jul-19 | Sup | | |
| Zhang Xiaosuo | 09-Apr-01 | 29-Jul-19 | ChSup, Co-Fdr | | |
| Zhou Encheng | 27-Jul-15 | 06-Dec-18 | Sup | | |
| Zhou Hao | 02-Dec-24 | 05-Jun-17 | Sup | | |
