| Xian Zhenyuan | 27-Jan-25 | | Ch, CEO | | |
| Zhang Baixuan | 27-Jan-25 | | ED | | |
| Xiao Hui | 10-Oct-24 | | ED | | |
| Lei Chunyong | 02-Jun-23 | | INED | | |
| Zhang Daoyuan | 02-Jun-23 | | NED | | |
| Zhou Lin | 02-Jun-23 | | INED | | |
| Chen Hong | 30-Jul-21 | | NED | | |
| Tam Raymond Tak Kei | 29-Jul-19 | | CoSec | | |
| Li Tao | 30-May-12 | | ED | | |
| Li Liuqing | 13-Oct-10 | | INED | | |
| Zhang Baixuan | | 25-Apr-25 | MbESGC | | Ceased to be a member of the ESG Committee as part of a change in the composition of the Board Committee. |
| Xian Zhenyuan | 10-Oct-24 | 27-Jan-25 | CEO, GM | | |
| Zhang Yingcen | 20-May-10 | 27-Jan-25 | Ch, Fdr | | |
| Zhang Yingcen | | 27-Jan-25 | ED | | Resigned due to personal health reasons. |
| Li Tao | | 27-Jan-25 | Member of the ESG Committee | | Re-designated from member to chairperson of the ESG Committee. |
| Ou Francine Yaqun | 30-Jul-21 | 30-Dec-24 | INED | | |
| Ms. Ou Yaqun | | 30-Dec-24 | INED | | Desire to devote more time to personal affairs and other business. |
| Liu Min | 16-Mar-23 | 10-Oct-24 | ED, GM | | Resigned to devote more time to personal affairs. |
| Xian Zhenyuan | 08-Jan-15 | 10-Oct-24 | CEO | | |
| Liu Jin | 28-May-18 | 02-Jun-23 | INED | | Due to his desire to devote more time to personal affair |
| Zhao Jun | 13-Oct-10 | 02-Jun-23 | INED | | Due to her desire to devote more time to personal affair |
| Liu Min | 29-Nov-21 | 16-Mar-23 | ED | | |
| Qin Ling | 29-Nov-21 | 16-Mar-23 | ED, GM | | Due to her desire to devote more time to her personal affairs |
| Liu Min | 17-Jun-19 | 29-Nov-21 | ED, GM | | |
| Yeung Michael Yui Yuen | 01-Sep-15 | 01-Sep-21 | INED | | |
| Feng Yi | 13-Oct-10 | 31-Mar-20 | Dep GM, ED | | |
| Wang Jiansheng | 21-Sep-15 | 31-Mar-20 | NED | | |
| Hung Dicson Man Yuk | 01-Oct-17 | 26-Jul-19 | CoSec | | |
| Zhang Suwei | 26-Mar-18 | 17-Jun-19 | ED, GM | | |
| Sun Heng | 13-Oct-10 | 26-Mar-18 | Dep GM, ED | | |
| Cao Zhi Bin | 26-Jul-13 | 27-Nov-17 | INED | | |
| Zhang Dongmei | 30-Dec-15 | 01-Oct-17 | CoSec | | |
| Xie Chaoyang | | 02-Jul-17 | Sen Mgr | | |
| Li Xinjian | | 02-Jul-16 | CFO | | |
| Hung Dicson Man Yuk | 16-Oct-10 | 30-Dec-15 | CoSec | | |
| Zhang Jiaming | 13-Oct-10 | 01-Sep-15 | INED | | |
| Du Qin | | 02-Jul-15 | Sen Mgr | | |
| Hu Xiaoming | 01-Jun-12 | 08-Jan-15 | CEO | | |
| Xian Zhenyuan | 13-Oct-10 | 08-Jan-15 | ED, GM | | |
| Zhang Daoyuan | 13-Oct-10 | 27-Dec-12 | NED | | |
| Wang Jun | | 02-Jul-12 | Sen Mgr | | |
| Hu Xiaoming | 30-May-12 | 01-Jun-12 | ED | | |
| Chang Zongxian | 13-Oct-10 | 30-May-12 | INED | | |
