| Yeung Siu Lam | 14-Aug-24 | | CoSec | | |
| Fan Xin | 26-Jun-24 | | INED | | |
| Zhang Haixiao | 22-Jun-22 | | INED | | |
| Wu Xia | 19-Nov-21 | | NED | | |
| Wang Bruce Yiqun | 02-Nov-20 | | ED | | |
| Xie Zhiyong | 02-Nov-20 | 29-Dec-25 | Pres | | Ceased to be a member of the Remuneration Committee as part of the changes in the composition of the committee. |
| Xie Zhiyong | | 29-Dec-25 | Mb CC | | Ceased to be a member of the Remuneration Committee as part of the changes in the composition of the committee. |
| Li Zhiyong | | 29-Dec-25 | Mb AC | | Ceased to be a member of the Audit Committee as part of the changes in the composition of the committee. |
| Chang Zhaohua | 03-Nov-23 | 14-Nov-25 | NED | | Resigned due to the need to devote more time to other business endeavours. |
| Sun Qingwei | 03-Nov-23 | 14-Nov-25 | NED | | Resigned due to the need to devote more time to other business endeavours. |
| Wang Lin | 23-Sep-21 | 27-Jun-25 | NED | | Mr. Wang did not offer himself for re-election at the AGM in order to allow himself to devote more time to his other endeavours. |
| Xu Yi | 22-Jun-22 | 27-Jun-25 | INED | | Dr. Xu did not offer himself for re-election at the AGM in order to allow himself to devote more time to his other endeavours. |
| Hui Yin Shan | 16-Dec-21 | 14-Aug-24 | CoSec | | No reasons provided |
| Siu Chi Hung | 22-Jun-22 | 26-Jun-24 | INED | | Wants to devote more time to his other endeavours |
| Peng Bo | 30-Sep-20 | 03-Nov-23 | Ch, NED | | Due to retirement |
