| Jiang Anqi | 28-Apr-26 | | ED, MbStrC, MbAC, MbNC, MbCC | | |
| Jiang Weiping | 28-Apr-26 | | ED | | |
| Ha Frank Chun Shing | 28-Apr-26 | | ED, MbStrC, GM | | |
| Chau Tom Siu Lun | 28-Apr-26 | | INED, MbAC, ChNC, ChCC | | |
| Li Yuedong | 28-Apr-26 | | INED, ChStrC, MbAC, Ch SustC | | |
| Zhang Yanqing | 28-Apr-26 | | INED, ChNC, MbCC, Mb SustC | | |
| Huang Xiashu | 11-Oct-24 | | Sup | | |
| Jiang Anqi | 29-Apr-24 | | Ch | | |
| Jiang Weiping | 29-Apr-24 | | Hon Ch | | |
| Wang Dongjie | 14-Apr-23 | | ChSup | | |
| Wu Changhua | 14-Apr-23 | | INED | | |
| Huang Wei | 02-Jul-22 | | INED | | |
| Wong Hoi Ting | 16-Dec-21 | | CoSec | | |
| Zhang William Wenyu | 16-Dec-21 | | CoSec | | |
| Chen Zemin | 29-Sep-21 | | Sup | | |
| Ha Frank Chun Shing | 01-Feb-21 | | CEO | | |
| Tang Guoqiong | 04-Nov-20 | | INED | | |
| Zou Jun | 20-Dec-07 | | FD | | |
| Xiang Chuan | 28-Feb-20 | 27-Feb-26 | INED | | Mr. Xiang will have served for nearly six consecutive years; the maximum allowed for INED. |
| Zou Jun | | 30-Dec-25 | ED | | 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 | | |
| Hu Yi | | 11-Oct-24 | Employee Representative Supervisor of the Company's sixth session of the Board of Supervisors | | 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 | | |
| Jiang Weiping | | 29-Apr-24 | Chairman of the Board | | 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 Guo Qiong | | 14-Apr-23 | Member of Strategy and Investment Committee, Member of Audit and Risk Committee, Member of Nomination and Governance Committee, Member of Remuneration and Appraisal Committee | | No reasons provided |
| Xiang Chuan | | 14-Apr-23 | Member of Nomination and Governance Committee, Member of ESG and Sustainable Development Committee | | No reasons provided |
| Yan Jin | | 10-Mar-23 | Sup | | Due to the expiration of her term of office |
