| Liang Jun | | 20-May-26 | CEO | | Resignation due to work reassignment. Liang will continue to serve as an Executive Director and the Deputy Chairman. |
| Wu Meng | | 21-Apr-26 | ED, Ch, ChNC, ChESGC | | Ms. Wu requires to devote more time to the business of Shenwan Hongyuan Securities Co., Ltd., a controlling and substantial shareholder of the Company, and will not offer herself for re-election at the 2026 AGM. |
| Hu Jing | | 13-Mar-26 | ED | | Due to work reassignment. |
| Tan Weijun | | 22-Sep-25 | ED | | Mr. Tan has reached the retirement age and resigned. |
| Cheung Kai Cheong Willie | | 05-Aug-25 | CoSec | | Resigned. |
| Mr. Ng Wing Hang Patrick | | 09-Nov-24 | INED | | Passing away on 9 November 2024. |
| Ren Xiaotao | | 25-Sep-24 | NED | | Due to his personal work arrangements, Mr. Ren was unable to devote the required time to handle the company's business, Therefore, Mr. Ren resigned. |
| Liang Jun | | 09-Aug-24 | Chairman of the Management Committee | | Redesigned as Deputy Chairman of the Management Committee |
| Wong Che Keung Leslie | | 11-May-24 | CoSec | | Due to retirement |
| Chen Liqiang | | 05-Mar-24 | INED | | Due to his personal career development, Mr. Chen was unable to devote the required time to handle the company's business |
| Zhang Jian | | 20-Oct-23 | ED | | Due to work adjustment |
| Guo Chun | | 29-Mar-22 | ED, MbESGC | | Due to work reassignment |
