| Cheng Ching Kit | 31-Mar-26 | | Proc Agt | | |
| Feng Dongcheng | 31-Mar-26 | | INED, ChAC | | |
| 07-Mar-25 | | INED | | |
| Lee Angel Pui Shan | 31-Mar-22 | | CoSec | | |
| Ou Zonghong | 11-Sep-14 | | Fdr, CEO, Ch, ED | | |
| Ruan Weifeng | 30-Jun-25 | | ChNC | | |
| 22-Mar-19 | | INED | | |
| Wu Jianxing | 15-Aug-22 | | ED | | |
| Yu Lijuan | 22-Mar-19 | | ED, VP | | |
| Yu Zuoyi | 31-Mar-26 | | AuRep | | |
| 31-Aug-23 | | CoSec, CFO | | |
| Zeng Feiyan | 30-Jun-25 | | MbNC | | |
| 16-Nov-18 | | ED | | |
| 27-Jul-15 | | ED | | |
| Ren Yunan | 13-Jan-16 | 01-Sep-26 | INED | | He wishes to devote more time to his other business commitments. |
| 01-Sep-26 | ChCC, MbAC | | He wishes to devote more time to his other business commitments. |
| Li Shupei | 04-Nov-22 | 31-Mar-26 | NED | | Mr. Li wishes to devote more time to his other commitments. |
| Lee Angel Pui Shan | 31-Mar-22 | 31-Mar-26 | J-CoSec | | No specific reason provided, but Ms. Lee confirmed no disagreement with the Board and no matter that needs to be brought to the attention of the Stock Exchange and the Shareholders. |
| 31-Mar-26 | AuRep, Proc Agt | | No specific reason provided, but Ms. Lee confirmed no disagreement with the Board and no matter that needs to be brought to the attention of the Stock Exchange and the Shareholders. |
| Ou Zonghong | | 30-Jun-25 | ChNC | | Ceased to be the chairman of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. |
| He Jiarong | 15-Aug-22 | 11-Dec-24 | INED | | To devote more time to his other business commitments. |
| 11-Dec-24 | ChAC, MbCC, MbNC | | To devote more time to his other business commitments. |
| Yu Zuoyi | 20-Feb-19 | 31-Aug-23 | CoSec | | |
| Zhang Lixin | 16-Nov-18 | 31-Aug-23 | FD, ED | | |
| Chen Shucui | 18-Jun-18 | 04-Nov-22 | NED | | She wishes to devote more time to her other commitments |
| Ruan Youzhi | 16-Nov-18 | 15-Aug-22 | ED | | he wishes to devote more time to his other commitments |
| Qu Wenzhou | 13-Jan-16 | 22-Jul-22 | INED | | Due to his other commitments |
| 22-Jul-22 | ChAC, MbCC, MbNC | | Due to his other commitments |
| Ng Wing Shan | 15-Dec-14 | 31-Mar-22 | CoSec | | |
| Lo Wing Yan William | 13-Jan-16 | 05-Jun-19 | INED | | |
| Zeng Feiyan | 15-Dec-14 | 20-Feb-19 | CoSec | | |
| Lin Junling | 01-Dec-14 | 16-Nov-18 | ED, VP | | |
| Wu Jian | 01-Dec-14 | 16-Nov-18 | VP, ED | | |
| Zeng Feiyan | 27-Jul-15 | 16-Nov-18 | FD | | |
| Gao Chuanjian | 16-Dec-14 | 27-Jul-15 | ED | | |
