| Chan Sau Ling | 27-Aug-24 | | CoSec | | |
| Wen Deyong | 16-Jun-23 | | CEO | | |
| Guan Xiaohui | 04-Jan-22 | | Vice Ch | | |
| Yu Hailson Tze Shan | 11-Jun-21 | | INED | | |
| Wang Quandi | 11-Jun-21 | | INED | | |
| Chen Qiyu | 29-Oct-20 | | NED | | |
| Pan Donghui | 30-Jun-20 | | NED | | |
| Dong Xiaoxian | 29-Jun-16 | | CoSec | | |
| Wu Yifang | 07-Jun-16 | 30-Sep-25 | Non-dir | | Resigned due to personal work reassignment. |
| Wu Yifang | 31-Aug-16 | 30-Sep-25 | Pres | | Resigned due to personal work reassignment. |
| Wu Yifang | 01-Jun-22 | 30-Sep-25 | Ch | | Resigned due to personal work reassignment. |
| Wu Yifang | | 30-Sep-25 | NED | | Resigned due to personal work reassignment. |
| Chen Bing | 28-Jun-23 | 24-Jun-25 | Sup | | Retirement after the conclusion of the Meetings. |
| Wang Lina | 19-Jun-24 | 24-Jun-25 | Sup | | Retirement after the conclusion of the Meetings. |
| Guan Yimin | 30-Jun-14 | 24-Jun-25 | Sup | | Retirement after the conclusion of the Meetings. |
| Guan Yimin | 28-May-07 | 24-Jun-25 | INED | | Retirement after the conclusion of the Meetings. |
| Chen Bing | 19-Jun-24 | 24-Jun-25 | Sup Ch | | Retirement after the conclusion of the Meetings. |
| Tang Guliang | 25-Jun-19 | 29-Apr-25 | INED | | Retirement after serving as an independent non-executive Director for almost six years. The term of office of an independent non-executive director of a listed company in the People’s Republic of China shall not exceed six years. |
| Xu Xiaoliang | 25-Jun-19 | 29-Apr-25 | NED | | Retirement after the expiration of the term of the ninth session of the Board. |
| Wang Kexin | 04-Jan-22 | 29-Apr-25 | Vice Ch | | Resigned due to adjustment of work arrangements. |
| Chen Yuqing | 01-Jun-22 | 29-Apr-25 | CEO, Non-dir | | Re-designated from a non-executive Director to an executive Director. Chen’ has been elected as the Chairman. |
| Chen Yuqing | 27-Sep-24 | 29-Apr-25 | NED | | Re-designated from a non-executive Director to an executive Director. Chen’ has been elected as the Chairman. |
| Wang Kexin | 01-Jun-22 | 29-Apr-25 | Co-Ch | | Resigned due to adjustment of work arrangements. |
| Li Ling | 25-Jun-19 | 29-Apr-25 | INED | | Retirement after serving as an independent non-executive Director for almost six years. The term of office of an independent non-executive director of a listed company in the People’s Republic of China shall not exceed six years. |
| Wang Kexin | 07-Dec-21 | 29-Apr-25 | Co-Pres | | Resigned due to adjustment of work arrangements. |
| Wang Kexin | | 29-Apr-25 | Co-Chairman of the ninth session of the Board | | Resigned due to adjustment of work arrangements. |
| Wu Yifang | | 29-Apr-25 | ED | | Resigned due to adjustment of work arrangements. Wu has been re-designated from an executive Director to a non-executive Director |
| Kam Wendy Mei Ha | 17-Dec-19 | 27-Aug-24 | CoSec | | |
| Yao Fang | 29-Oct-20 | 30-Jun-24 | NED | | Due to work reassignment |
| Yao Fang | 28-Jun-13 | 30-Jun-24 | Pres, Vice Ch, CEO | | Due to work reassignment |
| Yao Fang | 09-Jun-10 | 30-Jun-24 | GM | | Due to work reassignment |
| Yao Fang | 03-Jan-17 | 30-Jun-24 | Co-Ch | | Due to work reassignment |
| Ren Qian | 11-Jan-18 | 19-Jun-24 | Sup Ch | | She has reached the age of retirement |
| Ren Qian | | 19-Jun-24 | Employee Supervisor, Chairman of the Supervisory Committee | | She has reached the age of retirement |
| Cao Genxing | 26-May-08 | 27-Mar-23 | Sup | | Due to his age |
| Wen Deyong | 01-Jun-22 | 10-Aug-22 | Non-dir | | |
| Wu Yifang | 29-Oct-20 | 01-Jun-22 | CEO | | Due to the adjustment of work arrangement |
| Guan Xiaohui | 07-Dec-21 | 04-Jan-22 | Pres, FD | | |
| Guan Xiaohui | 16-Jun-15 | 07-Dec-21 | CFO Non-dir | | |
| Gong Ping | 30-Jun-20 | 09-Nov-21 | NED | | |
| Zhang Huolin | 09-Oct-20 | 09-Nov-21 | NED | | |
| Wong Kelvin Tin Yau | 29-Jun-15 | 11-Jun-21 | INED | | |
| Jiang Xian | 29-Jun-15 | 11-Jun-21 | INED | | |
| Chen Qiyu | 10-May-05 | 29-Oct-20 | Ch | | |
| Mu Haining | 27-Jun-18 | 30-Jun-20 | NED | | |
| Wang Can | 07-Jun-16 | 21-Jan-20 | NED | | |
| Liang Jianfeng | 25-Jun-19 | 17-Jan-20 | NED | | |
| Lo Susan Yee Har | | 17-Dec-19 | CoSec | | |
| Zhang Xueqing | 27-Jun-18 | 25-Jun-19 | NED | | |
| Cao Huimin | 28-Jun-13 | 25-Jun-19 | INED | | |
| Wang Qunbin | 16-Jun-10 | 25-Jun-19 | NED | | |
| Wai Danny Shiu Kwan | 07-Jun-16 | 25-Jun-19 | INED | | |
| Guo Guangchang | 16-Oct-07 | 26-Mar-18 | NED | | |
| Kang Lan | 28-Jun-13 | 26-Mar-18 | NED | | |
| Li Chun | 07-Jun-16 | 11-Jan-18 | Sup Ch | | |
| Ma John Changzheng | 30-Jun-14 | 29-Jun-16 | NED | | |
| Zhou Biao | 28-Jun-13 | 27-Jun-16 | CoSec | | |
| Zhang Weijiong | 09-Jun-10 | 07-Jun-16 | INED | | |
| Zhou Wenyue | 28-Jun-13 | 07-Jun-16 | Sup Ch | | |
| Wang Pinliang | 28-Jun-13 | 02-Mar-16 | NED | | |
| Han Jiong | 23-Apr-09 | 29-Jun-15 | INED | | |
| Li Adrian David Man Kiu | 17-Apr-12 | 29-Jun-15 | INED | | |
| Zhang Guozheng | 26-May-08 | 30-Jun-14 | NED | | |
| Li Haifeng | 28-Jun-13 | 30-Jun-14 | Sup | | |
| Wang Pinliang | 09-Jun-10 | 28-Jun-13 | Sup | | |
| Liu Hailiang | 26-May-08 | 28-Jun-13 | Sup Ch | | |
| Qiao Zhicheng | | 28-Jun-13 | CoSec | | |
| Wang Qunbin | 16-Oct-07 | 16-Jun-10 | Ch | | |
| Liu Hailiang | 28-May-04 | 26-May-08 | Sup | | |
| Guo Guangchang | 16-Jul-95 | 16-Oct-07 | Ch | | |
| Wang Qunbin | 31-May-95 | 02-Jul-07 | GM, ED | | |
| Guo Guangchang | 31-May-95 | 16-Jul-95 | Dir | | |
| Chen Qiyu | | 01-Jan-00 | Pres, Vice Ch | | |
