| Chen Xichan | 01-Aug-20 | | MbAC, MbCC | | |
| 01-Aug-20 | 17-Jul-26 | INED | | Pursuant to relevant requirements, an independent non-executive Director shall be subject to a maximum term of six years. In view of the aforesaid restriction, he retired as a Director and did not stand for re-election |
| Cheng Ching Kit | 26-Mar-25 | | J-CoSec, AuRep | | |
| Du Linlin | 11-Apr-25 | | INED, ChAC, MbCC, MbNC | | |
| Hong Zhiliang | 01-Aug-20 | | ChCC, MbStrC | | |
| 01-Aug-20 | 17-Jul-26 | INED | | Pursuant to relevant requirements, an independent non-executive Director shall be subject to a maximum term of six years. In view of the aforesaid restriction, he retired as a Director and did not stand for re-election. |
| Jiang Chaoshang | 01-Nov-25 | | Emp. Dir. | | |
| 01-Feb-20 | | ED, BrdSec, AuRep | | |
| Sheng Yun | 01-Sep-13 | | ED, Dep GM, MbStrC, Fdr | | |
| Wang Ruwei | 01-Aug-20 | | MbAC, ChNC | | |
| 01-Aug-20 | 17-Jul-26 | INED | | Pursuant to relevant requirements, an independent non-executive Director shall be subject to a maximum term of six years. In view of the aforesaid restriction, he retired as a Director and did not stand for re-election |
| Wang Shengyang | 01-May-13 | | ED, Ch, GM, ChStrC, Fdr | | |
| Wang Yifei | 26-Mar-25 | | J-CoSec | | |
| Wang Yifeng | 01-Mar-16 | | ED, Dep GM, MbStrC | | |
| Wu Jie | 01-Aug-20 | | MbNC, MbStrC | | |
| Zhu Ling | 01-Nov-14 | | FD | | |
