| Wang Yunqing | 09-Dec-20 | | CFO | | |
| Charles Sheung Wai Chan | | | INED | | In order to devote more time to their other work commitments |
| Wing Yiu Djen | | | INED | | In order to devote more time to their other work commitments |
| Mr. Philip Li Wang | | 28-Mar-25 | MbNC | | Mr. Philip Li WANG ceased to be a member of the Nomination Committee as part of the changes in the composition of the Nomination Committee in light of the proposed amendments to the CG Code to be effective from July 1, 2025 . |
| Chan Charles Sheung Wai | 24-Nov-20 | 21-Jun-24 | INED | | |
| Djen Wing Yiu | 26-Jun-23 | 21-Jun-24 | INED | | |
| Charles Sheung Wai Chan | | 21-Jun-24 | INED | | Due to other personal pursuits |
| Wing Yiu Djen | | 21-Jun-24 | INED | | Due to other personal pursuits |
| Jiang Yifei | 21-Jun-24 | 22-May-24 | INED | | |
| Zhang Chenzhao | 08-Dec-20 | 31-Aug-23 | Sup | | He would like to devote more time to other personal business |
| Zhang Chenzhao | | 31-Aug-23 | Employee Representative Supervisor | | He would like to devote more time to other personal business |
| Cai Tao | 08-Dec-20 | 26-Jun-23 | Sup | | |
| Lin George Chien Cheng | 24-Nov-20 | 26-Jun-23 | INED | | |
| Chen Ji | | 26-Jun-23 | Dir | | Due to other personal pursuits |
| Zhou Quan | | 26-Jun-23 | Dir | | Due to other personal pursuits |
| George Chien Cheng Lin | | 26-Jun-23 | Dir, MbAC, MbCC | | Due to other personal pursuits |
| Zhou Quan | 04-Sep-20 | 19-May-23 | Non-Executive Director | | In order to devote more time to their other work commitments |
| George Chien Cheng Lin | | 19-May-23 | INED | | In order to devote more time to their other work commitments |
| Chen Ji | 24-Nov-20 | 31-Mar-23 | Non-Executive Director | | In order to devote more time to his other work commitments |
| Cai Li | 23-Sep-20 | 10-Nov-22 | Non-Executive Director | | No reasons provided |
| Wang Peili | 25-Oct-18 | 10-Nov-22 | ChSup | | Was appointed as an executive Director. |
| Wang Peili | 10-Nov-22 | 10-Nov-22 | ED | | Was appointed as an executive Director. |
| Wang Peili | | 10-Nov-22 | Sup | | Due to her proposed appointment as an executive director |
| Yin Jie | 01-Nov-19 | 27-Jun-22 | Non-Executive Director | | No reasons provided |
| Wang Yunqing | 09-Dec-20 | 06-May-19 | CoSec | | |
| Wang Junyi | 31-Aug-23 | 11-Aug-10 | Sup | | |
| Wang Philip Li | 08-Dec-14 | 05-Jul-06 | Fdr | | |
| Chen Yiqing | 21-Jun-24 | 14-Jul-04 | INED | | |
| Wang Philip Li | 08-Dec-14 | 31-Mar-03 | GM | | |
| Wang Philip Li | 08-Dec-14 | 21-Sep-01 | Ch | | |
| Kwok Sarah Siu Ying | 09-Dec-20 | 31-May-01 | CoSec | | |
| Wang Yunqing | 04-Sep-20 | 10-Apr-01 | ED | | |
| Lu Xubo | 24-Nov-20 | 22-Aug-00 | INED | | |
| Cai Tao | 26-Jun-23 | 17-Feb-93 | ChSup | | |
| Zhu Lei | 10-Nov-22 | 17-Feb-93 | Sup | | |
