| Chau Siu Lun Tom | 28-Apr-26 | | INED, MbAC, ChNC, ChCC | | |
| Chen Zemin | 29-Sep-21 | | Sup | | |
| Ha Frank Chun Shing | 28-Apr-26 | | ED, MbStrC, GM | | |
| 01-Feb-21 | | CEO | | |
| Huang Wei | 02-Jul-22 | | INED | | |
| Huang Xiashu | 11-Oct-24 | | Sup | | |
| Jiang Anqi | 28-Apr-26 | | ED, MbStrC, MbAC, MbNC, MbCC | | |
| 29-Apr-24 | | Ch | | |
| 10-Feb-17 | | ED | | |
| Jiang Weiping | 28-Apr-26 | | ED | | |
| 29-Apr-24 | | Hon Ch | | |
| 20-Dec-07 | | ED | | |
| Li Ka Wai | 08-Dec-25 | | J-CoSec, AuRep | | |
| Li Yuedong | 28-Apr-26 | | INED, ChStrC, MbAC, Ch SustC | | |
| Wang Dongjie | 14-Apr-23 | | ChSup | | |
| Wong Hoi Ting | 16-Dec-21 | | CoSec | | |
| Zhang William Wenyu | 16-Dec-21 | | CoSec | | |
| Zhang Yanqing | 29-Apr-26 | | INED | | |
| 28-Apr-26 | | INED, ChNC, MbCC, Mb SustC | | |
| Zhu Hui | 30-Dec-25 | | CFO, V-GM | | |
| Tang Guoqiong | 04-Nov-20 | 28-Apr-26 | INED | | |
| Wu Changhua | 14-Apr-23 | 28-Apr-26 | INED | | |
| Xiang Chuan | 28-Feb-20 | 28-Apr-26 | INED | | |
| Huang Wei | 29-Dec-21 | 28-Apr-26 | INED | | |
| Xiang Chuan | | 27-Feb-26 | MbAC, ChStrC, ChCC | | Mr. Xiang will have served for nearly six consecutive years; the maximum allowed for INED. |
| Zou Jun | 20-Dec-07 | 30-Dec-25 | FD | | |
| 30-Dec-25 | ED, V-GM, CFO | | Resigned due to personal career planning reasons. |
| Wong Hoi Ting | | 08-Dec-25 | J-CoSec, AuRep | | Resignation due to other work arrangements. |
| Hu Yi | 13-Sep-21 | 11-Oct-24 | Sup | | Resignation due to work arrangements. Mr. Hu confirmed that he had no disagreement with the Company, the Company's board of directors and the Board of Supervisors during his term of office, and that there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. |
| Jiang Anqi | 10-Feb-17 | 29-Apr-24 | V-Ch | | |
| Jiang Weiping | 20-Dec-07 | 29-Apr-24 | Ch | | In order to pass on the leadership of corporate governance to the next generation to drive the Company forward into a new phase of growth |
| Pan Ying | 10-Feb-17 | 14-Apr-23 | INED | | |
| Yan Jin | 10-Feb-17 | 14-Apr-23 | ChSup | | |
| Tang Guoqiong | | 14-Apr-23 | MbStrC, MbAC, MbNC, MbCC | | No reasons provided |
| Xiang Chuan | | 14-Apr-23 | MbNC, MbESGC | | No reasons provided |
| Pan Ying | | 10-Mar-23 | ChNC, ChStrC, MbCC, MbAC | | Due to the expiration of his term of office |
| Yan Jin | | 10-Mar-23 | Sup | | Due to the expiration of her term of office |
