| Lee Amen Kwai Ping | 18-Nov-22 | | Ch | | |
| Chiang Edward | 01-Sep-20 | | Non-Executive Director | | |
| Dai Yi | 24-Jun-19 | | Non-Executive Director | | |
| Ying Min | 16-Apr-17 | 21-Nov-25 | CoSec | | Due to the Group's internal reorganisation and re-allocation of management functions. |
| Hearn John Patrick | 01-Nov-24 | 01-Nov-24 | INED | | |
| Professor John Patrick Hearn | | 01-Nov-24 | INED | | The Board will take over the functions of the Council, and the Council will be dissolved accordingly. |
| Huang Xingshi | 28-Jan-22 | 01-Oct-24 | Dep Ch | | |
| Yang Qingquan | 02-Jul-12 | 01-Oct-24 | Non-Executive Director | | Re-designation from non-executive Director to executive Director. |
| Yang Qingquan | 01-Oct-24 | 01-Oct-24 | ED | | Re-designation from non-executive Director to executive Director. |
| Ms. Xing Shi Huang | | 01-Oct-24 | Non-Executive Director | | Re-designation from non-executive Director to executive Director. |
| Lee Amen Kwai Ping | 02-Oct-01 | 18-Nov-22 | Non-Executive Director | | |
| Seymour Thomas Richard | 27-May-16 | 18-Nov-22 | Non-Executive Director | | |
| Stoddart Brian James | 10-Dec-21 | 18-Nov-22 | Ch | | |
| Zhang Kai | 27-May-16 | 18-Nov-22 | Alt NED | | No reasons provided |
| Professor Brian James Stoddart | | 18-Nov-22 | INED | | He intends to focus on a range of other professional matters |
| Mr. Thomas Richard Seymour | | 18-Nov-22 | Non-Executive Director | | He intends to focus on other commitments |
| Zhang Kai | | 18-Nov-22 | Alternate Director to Mr. Seymour | | No reasons provided |
| Xu Rongning | 10-Dec-21 | 21-Mar-22 | Act CEO | | |
| Huang Xingshi | 01-Oct-21 | 28-Jan-22 | Non-Executive Director | | |
| Wang Weiping | 18-Apr-18 | 15-Dec-21 | INED | | |
| Cao Sumeng | 30-Apr-21 | 10-Dec-21 | Ch, CEO | | |
| Stoddart Brian James | 18-Apr-18 | 10-Dec-21 | INED | | |
| Chow Ivy Yuk Yin | 16-Sep-17 | 01-Jul-21 | CoSec | | |
| Cao Sumeng | 27-Oct-17 | 30-Apr-21 | ED | | |
| Xu Rongning | 17-Dec-18 | 28-Apr-21 | Alt ED | | |
| Zhu Minshen | 02-Oct-01 | 28-Apr-21 | Ch, CEO, Fdr | | |
| Li Jing | 29-Jul-16 | 24-Jun-19 | Non-Executive Director | | |
| Liu Chaohui | 30-Sep-04 | 26-Oct-17 | Non-Executive Director | | |
| Ogata Keith Kyoichi | 07-Aug-91 | 26-Oct-17 | Non-Executive Director | | |
| Wang Tian Ye | 18-Apr-18 | 24-Jul-07 | INED | | |
| O'Dea Jonathan Richard | 15-Feb-23 | 21-Jul-03 | INED | | |
| Schwartz Steven | 18-Apr-18 | 21-Jul-03 | INED | | |
| Verity Dominic Robert Beresford | 02-Dec-24 | 21-Jul-03 | INED | | |
| Xu Rongning | 21-Mar-22 | 15-Feb-92 | CEO | | |
