| Liu Rebecca Ka Ying | 18-Dec-20 | | INED | | |
| Lai Zhiyong | 11-Mar-13 | 18-Dec-24 | ED | | Ceased to be a member of the Disclosure Committee and a member of the Sustainable Development Committee. |
| Liu Kecheng | 09-Apr-10 | 18-Dec-24 | ED | | Ceased to be a member of the Disclosure Committee and a member of the Sustainable Development Committee. |
| Liu Kecheng | 10-Sep-10 | 18-Dec-24 | CoSec | | Ceased to be a member of the Disclosure Committee and a member of the Sustainable Development Committee. |
| Xue Mingyuan | 11-Mar-13 | 18-Dec-24 | ED | | Ceased to be the chairman of the Disclosure Committee and the chairman of the Sustainable Development Committee. |
| Xue Mingyuan | 07-Mar-24 | 18-Dec-24 | CEO | | Ceased to be the chairman of the Disclosure Committee and the chairman of the Sustainable Development Committee. |
| Xue Mingyuan | | 18-Dec-24 | Chairman of the Disclosure Committee, Chairman of the Sustainable Development Committee | | Ceased to be the chairman of the Disclosure Committee and the chairman of the Sustainable Development Committee. |
| Liu Kecheng | | 18-Dec-24 | Member of the Disclosure Committee, Member of the Sustainable Development Committee | | Ceased to be a member of the Disclosure Committee and a member of the Sustainable Development Committee. |
| Lai Zhiyong | | 18-Dec-24 | Member of the Disclosure Committee, Member of the Sustainable Development Committee | | Ceased to be a member of the Disclosure Committee and a member of the Sustainable Development Committee. |
| Yang Shaopeng | 09-Apr-10 | 07-Mar-24 | Ch | | Due to his retirement |
| Yang Xianxiang | 11-Mar-13 | 07-Mar-24 | V-Ch | | |
| Yang Shaopeng | | 07-Mar-24 | ED | | Due to his retirement |
| Yang Xin | 08-Mar-21 | 16-Dec-22 | Non-Executive Director | | No reasons provided. |
| Yang Xin | 07-Mar-24 | 16-Dec-22 | V-Ch | | No reasons provided. |
| Yang Xin | | 16-Dec-22 | Member of the audit committee | | No reasons provided. |
| Hu Mandy Mantian | 27-Oct-20 | 18-Oct-22 | INED | | |
| Xue Peng | 09-Apr-10 | 08-Mar-21 | ED | | |
| Yeung Kwok On | 10-Sep-10 | 08-Mar-21 | INED | | |
| Tsui Yung Kwok | 10-Sep-10 | 18-Dec-20 | INED | | |
| Lo William Wing Yan | 10-Sep-10 | 27-Oct-20 | INED | | |
| Ngai Maurice Wai Fung | 10-Sep-10 | 27-Oct-20 | INED | | |
| Chan Wai Ling | 09-Mar-15 | 18-Oct-19 | CoSec | | |
| Xue Peng | 03-May-13 | 11-Sep-17 | CoSec | | |
| Ho Siu Pik | 26-Jun-09 | 09-Mar-15 | CoSec | | |
| Li Xuexia | 09-Apr-10 | 11-Mar-13 | ED | | |
| Liu Rongli | 09-Apr-10 | 11-Mar-13 | Non-Executive Director | | |
| Yang Xianxiang | 09-Apr-10 | 11-Mar-13 | CEO | | |
| Yang Xianxiang | 07-Mar-24 | 03-Apr-07 | Ch | | |
| Tse Siu Ngan | 27-Oct-20 | 12-Jun-02 | INED | | |
