| Yao Hai | 20-Feb-24 | 17-Dec-25 | ED | | The Board has approved changes to the specialised committees |
| Li Fei Long | | 17-Dec-25 | Member of Strategy and Investment Committee, Chairman and Member of Remuneration and Appraisal Committee | | The Board has approved changes to the specialised committees |
| Yao Hai | | 17-Dec-25 | Member of Nomination Committee | | The Board has approved changes to the specialised committees |
| Wen Liang | 04-Mar-19 | 21-Nov-25 | ED | | Resigned due to a change of career. |
| Lam Yuen Ling Eva | | 22-Aug-25 | J-CoSec | | Due to her personal work commitment. |
| Dai Jingming | 01-Jan-21 | 23-Jan-25 | Non-Executive Director | | |
| Mr. Dai Jing Ming | | 23-Jan-25 | Non-Executive Director | | Due to retirement, Mr. Dai resigned from the position as the non-executive Director, and ceased to act as a member of the strategy committee of the Board. |
| Li Xiaoyan | 01-Jan-21 | 09-Jan-25 | Non-Executive Director | | |
| Xu Enli | 16-Nov-24 | 09-Jan-25 | Sen Mgr | | |
| Ms. Li Xiao Yan | | 09-Jan-25 | Non-Executive Director | | Resigned due to change of personal career. Ms. Li Xiao Yan confirmed that she has no disagreement with the Board or the supervisory committee of the Company and there is no other matter relating to her resignation that needs to be brought to the attention of the Shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Lu Dawei | 30-Jun-22 | 19-Dec-24 | Non-Executive Director | | |
| Mr. Lü Da Wei | | 19-Dec-24 | Non-Executive Director | | Due to personal career reason. |
| Lin Ji Tong | 23-Jun-20 | 11-Nov-24 | ChSup | | Due to personal career reason, Mr. Lin intends to resign. |
| Lin Ji Tong | | 11-Nov-24 | Sup | | Due to personal career reason, Mr. Lin intends to resign. |
| Bai Hua | 08-Feb-18 | 20-Feb-24 | INED | | No reasons provided |
| Wang Zeng Jin | 01-Jan-15 | 20-Feb-24 | Non-Executive Director | | Due to his change of career |
| Wang Zeng Jin | 28-Apr-15 | 20-Feb-24 | ED | | Due to his change of career |
| Wang Zeng Jin | 01-Jan-18 | 20-Feb-24 | Sup | | Due to his change of career |
| Wang Zeng Jin | 02-Jan-18 | 20-Feb-24 | ChSup | | Due to his change of career |
| Bai Hua | | 22-Dec-23 | INED, ChAC, MbCC, MbNC | | Due to personal career reason |
| Hu Wei | 01-Jan-12 | 01-Dec-22 | Non-Executive Director | | Due to retirement |
| Hu Wei | 05-Jan-15 | 01-Dec-22 | Ch | | Due to retirement |
| Hu Wei | | 01-Dec-22 | ED | | Due to retirement |
| Zhao Guiping | 10-Mar-22 | 13-Jul-22 | CoSec | | |
| Chen Hai Shan | 01-Jan-21 | 30-Jun-22 | Non-Executive Director | | Due to her retirement |
| Gong Tao Tao | 16-Nov-02 | 10-Mar-22 | FC | | Due to her personal career reason |
| Gong Tao Tao | 01-Jan-18 | 10-Mar-22 | FD | | Due to her personal career reason |
| Gong Tao Tao | 23-Aug-19 | 10-Mar-22 | CoSec | | Due to her personal career reason |
| Gong Tao Tao | | 10-Mar-22 | BrdSec, J-CoSec | | Due to her personal career reason |
| Liao Xiang Wen | 10-Sep-18 | 10-Feb-22 | Pres | | |
| Miao Jun | 17-May-21 | 10-Feb-22 | INED | | |
| Sun Ce | 16-Sep-15 | 16-Sep-21 | VP | | |
| Chen Xiaolu | 01-Jan-18 | 17-May-21 | INED | | |
| Chen Zhisheng | 29-Sep-20 | 12-Mar-21 | Non-Executive Director | | |
| Wan Wilson Siu Wah | 01-Jan-18 | 08-Jan-21 | INED | | |
| Cai Shuguang | 23-May-17 | 01-Jan-21 | INED | | |
| Chen Yan | 01-Jan-18 | 01-Jan-21 | Non-Executive Director | | |
| Chen Yuan Jun | 23-Nov-16 | 01-Jan-21 | Non-Executive Director | | |
| Fan Zhi Yong | 01-Jan-18 | 01-Jan-21 | Non-Executive Director | | |
| Xin Jian | 04-Jan-16 | 01-Jan-21 | Sup | | |
| Ye Jun | 01-Jan-18 | 01-Jan-21 | Sup | | |
| Chen Kai | 31-May-18 | 13-Aug-20 | Non-Executive Director | | |
| Luo Kun | 29-Jan-16 | 23-Aug-19 | CoSec | | |
| Lam Eva Yuen Ling | 29-Jan-16 | 28-Jan-19 | CoSec | | |
| Liao Xiang Wen | 23-Nov-16 | 10-Sep-18 | ED | | |
| Wu Ya De | 24-Aug-07 | 10-Sep-18 | Pres | | |
| Liu Ji | 23-Nov-16 | 02-May-18 | Non-Executive Director | | |
| Hu Chunyuan | 01-Jan-15 | 08-Feb-18 | INED | | |
| Au Sing Kun | 01-Jan-12 | 01-Jan-18 | INED | | |
| Liang Xin | 23-Nov-16 | 01-Jan-18 | Sup | | |
| Lin Chu Chang | 01-Jan-12 | 01-Jan-18 | INED | | |
| Tse Yat Hong | 01-Jan-09 | 01-Jan-18 | Non-Executive Director | | |
| Zhao Jun Rong | 01-Jan-09 | 01-Jan-18 | Non-Executive Director | | |
| Chen Tao | 24-Jun-16 | 23-May-17 | INED | | |
| He Sen | 08-Jan-10 | 23-Nov-16 | Sup | | |
| Li Jing Qi | 08-Apr-05 | 23-Nov-16 | Non-Executive Director | | |
| Liao Xiang Wen | 16-Sep-09 | 23-Nov-16 | VP | | |
| Zhang Yang | 06-Mar-01 | 23-Nov-16 | Non-Executive Director | | |
| Shi Xian Liang | 01-Jan-15 | 24-Jun-16 | INED | | |
| Chiu Clifton Chi Cheong | 01-Jan-03 | 09-Mar-16 | Non-Executive Director | | |
| Fang Jie | 04-Aug-08 | 04-Jan-16 | Sup | | |
| Wu Qian | 13-Sep-04 | 31-Dec-15 | CoSec | | |
| Huang Bi Nan | 16-Sep-15 | 30-Sep-15 | VP | | |
| Li Jian | 16-Aug-05 | 01-Sep-15 | VP | | |
| Wu Xian | 16-Aug-07 | 01-Sep-15 | Sen Mgr | | |
| Zhou Qingming | 16-Nov-04 | 01-Sep-15 | VP | | |
| Ge Fei | 16-Aug-05 | 16-Mar-15 | VP | | |
| Wang Hai Tao | 01-Jan-09 | 01-Jan-15 | INED | | |
| Yang Hai | 08-Apr-05 | 01-Jan-15 | Ch | | |
| Zhang Limin | 01-Jan-09 | 01-Jan-15 | INED | | |
| Ye Hui Hui | 01-Jan-21 | 29-Jun-12 | Sup | | |
| Lam Ambrose Wai Hon | 01-Jan-09 | 31-Dec-11 | INED | | |
| Lin Xiang Ke | 12-Jun-98 | 31-Dec-11 | Non-Executive Director | | |
| Ting Fred Fook Cheung | 01-Jan-09 | 31-Dec-11 | INED | | |
| Yang Qin Hua | 18-May-09 | 08-Jan-10 | ChSup | | |
| Jiang Lu Ming | 18-May-09 | 10-Aug-09 | Sup | | |
| Jiang Lu Ming | 03-Sep-07 | 18-May-09 | ChSup | | |
| Li Zhi Zheng | 01-Jan-03 | 01-Jan-09 | INED | | |
| Liu Jun | 01-Jan-06 | 01-Jan-09 | Non-Executive Director | | |
| Poon James Kai Leung | 28-May-03 | 01-Jan-09 | INED | | |
| Wang Ji Zhong | 08-Apr-05 | 01-Jan-09 | Non-Executive Director | | |
| Wong Kam Ling | 03-Jun-05 | 01-Jan-09 | INED | | |
| Zhang Yi Ping | 01-Jan-06 | 01-Jan-09 | Sup | | |
| Zhang Zhixue | 01-Jan-03 | 01-Jan-09 | INED | | |
| Yan Yan | 20-Feb-24 | 31-Dec-08 | INED | | |
| Yi Ai Guo | 05-Dec-02 | 04-Aug-08 | Sup | | |
| Tse Yat Hong | 16-Sep-04 | 16-Sep-07 | CoSec | | |
| Zhong Shan Qun | 06-Jan-06 | 03-Sep-07 | ChSup | | |
| Wu Yanling | 09-Jan-25 | 01-Sep-07 | Non-Executive Director | | |
| Wang Chao | 01-Jan-21 | 01-Apr-07 | Sup | | |
| Xu Huaxiang | 17-May-21 | 24-Nov-06 | INED | | |
| Wen Powei | 16-Sep-15 | 21-Feb-06 | VP | | |
| Zhong Shan Qun | 01-Jan-06 | 06-Jan-06 | Sup | | |
| Chen Chao | 08-Apr-05 | 31-Dec-05 | ChSup | | |
| Yang Qin Hua | 01-Jan-03 | 31-Dec-05 | Sup | | |
| Zhang Rong Xing | 28-Dec-00 | 31-Dec-05 | ED | | |
| Xu Enli | 09-Jan-25 | 04-Nov-05 | Ch | | |
| Ho Denis Morgie Pak Cho | 01-Jan-03 | 03-Jun-05 | INED | | |
| Chen Chao | 29-Nov-16 | 08-Apr-05 | Ch | | |
| Tao Hong | 30-Sep-15 | 08-Apr-05 | ED | | |
| Wang Ji Zhong | 12-Jun-98 | 08-Apr-05 | ChSup | | |
| Zhong Shan Qun | 01-Jan-00 | 08-Apr-05 | Non-Executive Director | | |
| Zhang Jian | 09-Jan-25 | 16-May-03 | Non-Executive Director | | |
| Chiu Clifton Chi Cheong | 16-Dec-96 | 01-Jan-03 | INED | | |
| Ho Raymond Chung Tai | 05-Dec-19 | 31-Dec-02 | INED | | |
| Shi Da Qing | 15-Jul-08 | 31-Dec-02 | Non-Executive Director | | |
| Wang Shan | 01-Jan-00 | 31-Dec-02 | Sup | | |
| Li Jian | 01-Sep-00 | 05-Dec-02 | Sup | | |
| Li Meocre Kwok Wing | 09-Jun-99 | 10-Jun-02 | INED | | |
| Wu Ya De | 01-Jan-00 | 24-Jan-02 | Non-Executive Director | | |
| Li Feilong | 01-Jan-21 | 20-Jun-01 | INED | | |
| Chao Min Qiang | 01-Jan-00 | 18-Jan-01 | Non-Executive Director | | |
| Huang Jian Jun | 12-Jun-98 | 31-Aug-00 | Sup | | |
| Su Rui | 17-Jun-22 | 01-Jan-00 | Sup | | |
| Wu Ya De | 20-Jan-97 | 01-Jan-00 | ED | | |
| Xu Mei Sheng | 20-Jan-97 | 01-Jan-00 | ED | | |
| Zhong Shan Qun | 20-Jan-97 | 01-Jan-00 | ED | | |
| Chu George Fung Chee | 09-Jun-99 | 20-Aug-99 | INED | | |
| Chen Ya Hua | 30-May-24 | 12-Jun-98 | ED | | |
| Wang Minyuan | 20-Jan-97 | 12-Jun-98 | ChSup | | |
| Wang Xue Feng | 31-Dec-24 | 12-Jun-98 | Sup | | |
| Li Guang Rong | 03-Jan-20 | 20-Jan-97 | Non-Executive Director | | |
| Wang Minyuan | 30-Nov-07 | 20-Jan-97 | Non-Executive Director | | |
| Wu Xian | 06-Feb-06 | 20-Jan-97 | ED | | |
| Xu Mei Sheng | 07-Sep-01 | 20-Jan-97 | Sup | | |
