| Zhang Mingming | 24-Dec-24 | | NED | | |
| Jiang Changchun | 24-Dec-24 | | CFO Non-dir | | |
| Yao Ning | 24-Aug-23 | | NED | | |
| Tsang Oi Yin | 26-Nov-22 | | CoSec | | |
| Li Yougen | 15-Oct-19 | | INED | | |
| Mao Ning | 15-Oct-19 | | INED | | |
| Chow Andy Siu Hang | 15-Oct-19 | | INED | | |
| Zhu Li | 13-Jun-19 | 31-Dec-25 | NED | | With reference to the poll results; retired at the annual general meeting |
| Xie Chenguang | 13-Jun-19 | 03-Nov-25 | NED | | He wishes to retire and focus on his personal commitments. |
| Huang Qingping | 03-Apr-19 | 03-Nov-25 | NED | | In order to devote more time to his personal commitments. |
| Xie Chenguang | 08-Jun-24 | 03-Nov-25 | Pres | | He wishes to retire and focus on his personal commitments. |
| Xie Chenguang | 21-Feb-25 | 03-Nov-25 | Ch | | He wishes to retire and focus on his personal commitments. |
| Xie Chenguang | | 03-Nov-25 | ED | | He wishes to retire and focus on his personal commitments. |
| Chow Siu Hang | | 22-Sep-25 | INED | | Disagreement with the Board’s resolution to remove him as chairman and member from the audit committee without reasonable grounds, indicating a material impairment of mutual trust between the Board and himself. |
| Chow Siu Hang | | 19-Sep-25 | Ch Ac, Mb AC | | Mr. Chow Siu Hang remains as an independent non-executive Director. |
| Pan Xiaohu | 24-Aug-23 | 24-Dec-24 | NED | | Re-designation from a non-executive Director to an executive Director. |
| Pan Xiaohu | 24-Dec-24 | 24-Dec-24 | ED | | Re-designation from a non-executive Director to an executive Director. |
| Liu Yonggang | 21-Feb-25 | 25-Nov-24 | Pres | | Removal due to findings from the Independent Forensic Accountant's report, which substantiated allegations of unauthorised bonus payments and undisclosed interests in joint ventures. |
| Huang Xuemei | 13-Jun-19 | 29-Jun-24 | ED, VP | | |
| Li Chunling | 13-Jun-19 | 03-Jun-24 | Pres | | |
| Ma Baohua | 13-Jun-19 | 23-Nov-23 | NED | | |
| Yim Issac Lok Kwan | 13-Jun-19 | 26-Nov-22 | CoSec | | |
