| Yu Jianming | 05-Dec-24 | | NED | | |
| Ruan Zeyun | 09-Jun-23 | | NED | | |
| Wang Shuiming | 09-Jun-23 | | CFO Non-dir, CoSec | | |
| He Haiyan | 11-Jan-23 | | Sup | | |
| Mu Nini | 10-Jun-22 | | Sup | | |
| Pun Ka Ying | 10-May-22 | | CoSec | | |
| Zhou Xinfa | 04-Jun-21 | | INED | | |
| Cheng Frederick Hok Kai | 23-Sep-19 | | INED | | |
| Fu Songquan | 23-Sep-19 | | NED | | |
| Zheng Huanli | 23-Sep-19 | | NED | | |
| Liu Wen | 12-Aug-18 | | Sup Ch | | |
| Yu Youda | 10-Jan-17 | | INED | | |
| Xu Songqiang | 15-Mar-98 | | Dep GM, ED | | |
| Sun Lianqing | 15-Mar-98 | | CEO, Ch | | |
| Xu Jiong | 10-Jun-22 | 05-Dec-24 | NED | | Resigned to spend more time on personal affairs. Confirmed no disagreement with the Board or the committee, and no other matters that need to be brought to the attention of the Shareholders or the Stock Exchange. |
| Ruan Hongliang | 04-Jun-21 | 09-Jun-23 | NED | | In order to spend more time on his personal affairs |
| Xu Shuping | 29-Jul-19 | 09-Jun-23 | Sup | | Due to adjustment in work arrangements |
| Zhou Caihong | 25-Oct-19 | 09-Jun-23 | CoSec | | No reasons provided |
| Xu Shuping | | 09-Jun-23 | Employee Representative Supervisor | | Due to adjustment in work arrangements |
| Zhou Caihong | | 09-Jun-23 | J-CoSec. | | No reasons provided |
| Wang Dongzhi | 10-Apr-11 | 10-Jun-22 | Sup | | In order to devote more time to other affairs |
| He Yujian | 10-Mar-19 | 10-Jun-22 | NED | | In order to spend more time on his other business affairs |
| Lo Ka Man | 26-Feb-21 | 10-May-22 | CoSec | | No reasons provided |
| Wang Dongzhi | | 10-May-22 | Shareholder Representative Supervisor | | In order to devote more time to other affairs |
| Lo Ka Man | | 10-May-22 | J-CoSec., Auth Rep, Proc Agt | | No reasons provided |
| Xu Linde | 10-Jan-17 | 04-Jun-21 | INED | | |
| Sun Ah Tsang | 01-Nov-19 | 26-Feb-21 | CoSec | | |
| Zheng Huanli | 16-Aug-18 | 16-Mar-19 | Dir | | |
