| Chan Ching Hi | 28-Apr-26 | | J-CoSec, Proc Agt | | |
| Jiang Haiying | 18-Feb-25 | | Non-Executive Director | | |
| Huang Haiqing | 04-Dec-20 | | CoSec | | |
| 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 | 03-Mar-26 | INED | | Resignation effective following the appointment of Mr. Wang Yuwei as an independent non-executive Director. |
| Jiang Lin | 15-Nov-19 | 18-Feb-25 | Non-Executive Director | | 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 | | 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. |
| 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 | 27-Oct-22 | 06-Sep-24 | GM | | Due to work arrangement |
| Chu Kairong | 22-Nov-22 | 06-Sep-24 | ED | | Due to work arrangement |
| Chu Kairong | 08-Jan-24 | 06-Sep-24 | Act Ch | | Due to work arrangement |
| Chu Kairong | 04-Jul-24 | 06-Sep-24 | Ch | | Due to work arrangement |
| Yu Hong | 14-Oct-16 | 06-Sep-24 | CoSec | | No reasons provided |
| Yu Hong | 20-Nov-17 | 06-Sep-24 | Sup | | No reasons provided |
| Yu Hong | 13-Jun-19 | 06-Sep-24 | ChSup | | No reasons provided |
| Yu Hong | | 17-Jul-24 | Shareholder Representative Supervisor, Chairlady of the Supervisory Committee | | Due to work rearrangement |
| Shan Bing | 26-May-17 | 30-Jan-24 | Non-Executive Director | | Due to redesignation of his job position |
| Zhou Jianqiu | 09-Jun-15 | 09-Oct-23 | ED | | Due to redesignation of her job position |
| Zhou Jianqiu | 18-Sep-22 | 09-Oct-23 | Ch | | Due to redesignation of her job position |
| Huang Dongyan | 06-Sep-24 | 20-Sep-23 | ChSup | | |
| Wang Yuetang | 15-Nov-18 | 21-Jul-23 | INED | | No reasons provided |
| Yao Aili | 13-Jun-19 | 20-Mar-23 | Sup | | Due to job re-allocation |
| Yao Aili | | 20-Mar-23 | Employee Representative Supervisor | | Due to job re-allocation |
| Zhou Jianqiu | | 29-Dec-22 | MbRMC | | Due to other work engagement |
| Zhou Jianqiu | 09-Jun-15 | 18-Sep-22 | GM | | Due to work arrangement. Appointed as the chairlady of the Board |
| Zhou Yong | 15-Jan-01 | 18-Sep-22 | Ch | | Due to personal work arrangement |
| 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 | | |
| Gong Qi | 18-Feb-25 | 12-May-21 | Sup | | |
| Zhao Weixiong | 06-Sep-24 | 12-May-21 | ED | | |
| 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 | Non-Executive Director | | |
| Xu Yingying | 22-Nov-12 | 13-Jun-19 | ChSup | | |
| Li Xindan | 30-Jun-12 | 15-Nov-18 | INED | | |
| Zhao Yajun | 31-May-16 | 20-Nov-17 | Sup | | |
| Sun Changyu | 28-Nov-15 | 23-Mar-17 | Non-Executive Director | | |
| 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 | Non-Executive Director | | |
| Zhang Jie | 30-Jun-12 | 29-Mar-16 | INED | | |
| Chen Eric Shuai | 09-Jun-15 | 12-Nov-15 | Non-Executive Director | | |
| Guo Wen | 30-Jun-12 | 09-Jun-15 | Non-Executive Director | | |
| Zhao Weixiong | 06-Sep-24 | 03-Nov-14 | GM | | |
| Xue Binghai | 30-Jun-12 | 02-Mar-09 | Non-Executive Director | | |
| Lo Lowell Wah Wai | 23-Dec-21 | 14-Jan-02 | INED | | |
| Chen Liang | 23-Dec-21 | 02-Jul-99 | Sup | | |
