| Ma Ruiguang | 16-Mar-20 | | INED | | |
| Xu Yanlin | 16-May-19 | | ED, GM | | |
| Tam Vivien Pak Yu | 10-May-21 | 10-Mar-26 | CoSec | | Ms. Tam will resign following the Stock Exchange's confirmation that Ms. Fu has acquired the relevant experiences and is qualified to act as the sole company secretary. |
| Tam Vivien Pak Yu | | 10-Mar-26 | J-CoSec | | Ms. Tam will resign following the Stock Exchange's confirmation that Ms. Fu has acquired the relevant experiences and is qualified to act as the sole company secretary. |
| Sun Kai | 06-Jun-24 | 23-May-25 | Non-Executive Director | | Resignation due to other work arrangements. |
| Jiao Yue | 16-May-19 | 30-Apr-25 | ED | | Re-designation from an executive Director to a non-executive Director due to changes in his personal career development plan. |
| Yu Huiyong | 16-Jul-15 | 30-Apr-25 | Ch, Co-Fdr | | Ceasing to act as a member of the nomination committee as part of changes in board committee composition. |
| Yu Huiyong | | 30-Apr-25 | Member of the nomination committee | | Ceasing to act as a member of the nomination committee as part of changes in board committee composition. |
| Zhu Qidong | 16-May-19 | 20-Feb-25 | ED | | |
| Pan Pan | 16-Jul-15 | 12-Apr-24 | Non-Executive Director | | Due to changes in his work arrangement |
| Hu Qihao | 16-May-19 | 02-Feb-24 | Non-Executive Director | | Due to changes in his work arrangement |
| Wu Zhanchi | 16-Mar-20 | 28-Jun-23 | INED | | |
| Yang Xiaohu | 16-May-19 | 20-Jun-23 | ChSup | | |
| Tian Xiqiu | 16-Jul-15 | 06-May-22 | V-Ch | | |
| Zou Feng | 16-Mar-20 | 29-Jul-21 | Sup | | |
| Su Yan | 15-Feb-20 | 21-Mar-18 | Sup | | |
| Zhu Fang | 16-Dec-20 | 13-Oct-15 | INED | | |
| Jiang Yanbo | 16-Mar-20 | 30-Jun-13 | INED | | |
| Fu Xiaoyan | 25-Apr-20 | 19-Aug-11 | CoSec | | |
| Cheung Jonathan Yee Tak | 16-Jan-22 | 08-Sep-09 | INED | | |
