| Kwan Sau In | 16-Apr-22 | | CoSec | | |
| Feng Weidong | 01-Jul-15 | | CEO, FD | | |
| Wang Shilin | 23-May-24 | 23-May-25 | INED | | Mr. Wang Shilin ceased to be the chairman of the remuneration committee following the re-election and re-designation of the fourth session of the Board. |
| Wang Yonghua | 01-Jan-10 | 23-May-25 | Ch, Fdr | | Mr. Wang Yonghua ceased to be the chairman and a member of the nomination committee following the re-election and re-designation of the fourth session of the Board. |
| Wang Yonghua | | 23-May-25 | ChNC, MbNC | | Mr. Wang Yonghua ceased to be the chairman and a member of the nomination committee following the re-election and re-designation of the fourth session of the Board. |
| Wang Shilin | | 23-May-25 | ChCC | | Mr. Wang Shilin ceased to be the chairman of the remuneration committee following the re-election and re-designation of the fourth session of the Board. |
| Li Xiaoyi | 01-Jul-15 | 30-Apr-25 | ED | | Retirement from the Board at the end of the third session due to personal work arrangement. |
| Tang Zhimin | 16-May-19 | 30-Apr-25 | ChSup | | Retirement at the end of the third session of the Supervisory Committee as he reached the retirement age. |
| Tang Zhimin | | 30-Apr-25 | Supervisor of the Supervisory Committee | | Retirement at the end of the third session of the Supervisory Committee as he reached the retirement age. |
| Dai Yongbo | 01-May-20 | 30-Dec-24 | Non-Executive Director | | Resigned with effect from the conclusion of the EGM. Mr. Dai confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the Shareholders and the Stock Exchange. |
| Liu Ping Chun | 06-Oct-23 | 23-May-24 | INED | | |
| Liu Pingchun | | 30-Apr-24 | INED | | He wishes to devote more time to his personal commitments |
| Diao Yang | 06-Oct-23 | 01-Sep-22 | INED | | |
| Li Kanglin | 16-May-19 | 12-Jun-20 | Sup | | |
| Di Zhe | 16-Jul-21 | 20-May-20 | Sup | | |
| Wang Fengxiang | 16-Apr-22 | 08-Aug-14 | CoSec | | |
| Zou Yunli | 01-Jul-15 | 08-Aug-14 | ED | | |
| Tsai Leo Lieh | 06-Oct-23 | 21-Jun-13 | INED | | |
| Li Lan | 01-Dec-16 | 24-May-12 | Non-Executive Director | | |
| Yao Jiawen | 30-Dec-24 | 24-Aug-11 | Non-Executive Director | | |
