| Zhou Jian | 31-Mar-12 | | Ch, Fdr | | |
| Chen Qiang | 29-Nov-22 | 27-Jun-25 | Non-Executive Director | | Retirement as a non-executive Director. |
| Wang Lin | 01-Mar-16 | 27-Jun-25 | ED | | Retirement as an executive Director and ceased to be a member of the ESG and Sustainability Committee and Authorized Representative. |
| Zhao Jie | 23-Mar-19 | 27-Jun-25 | INED | | Ceased to serve as an independent non-executive Director, and ceased to be the chairperson of the Nomination Committee and a member of the Strategy Committee. |
| Xiong Chuxiong | | 27-Jun-25 | INED | | Retirement as an independent non-executive Director, and ceased to be the chairperson of the Audit Committee and a member of each of the Remuneration and Appraisal Committee and the ESG and Sustainability Committee. |
| Poon Fuk Chuen | | 27-Jun-25 | INED | | Retirement as an independent non-executive Director, and ceased to be the chairperson of the Remuneration and Appraisal Committee and a member of the Audit Committee. |
| Leung Wai Man, Roger | | 27-Jun-25 | INED | | Retirement as an independent non-executive Director and ceased to be a member of each of the Audit Committee and the Nomination Committee. |
| Ng Wai Kam | 27-Dec-22 | 21-Feb-25 | CoSec | | Resigned from her positions. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Ng Wai Kam | | 21-Feb-25 | J-CoSec, AuRep, Proc Agt | | Resigned from her positions. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Jian Xuegen | 21-Feb-25 | 05-Mar-24 | CoSec | | |
| Ben Cangsang | 20-Mar-20 | 30-Mar-23 | Sup | | |
| Chen Danxia | 16-Jun-22 | 16-Jan-23 | INED | | |
| Zhou Jian | 31-Mar-12 | 24-Jun-21 | CEO | | |
| Zhang Ju | 27-Dec-22 | 30-Sep-20 | CFO | | |
| Deng Feng | 23-Mar-19 | 13-Aug-19 | ChSup | | |
| Xiong Chu Xiong | 23-Mar-19 | 04-Dec-15 | INED | | |
| Xiong Youjun | 29-Jun-20 | 04-Dec-15 | ED | | |
| Liu Ming | 20-Mar-20 | 03-Oct-14 | ED | | |
| Wang Xingru | 23-Mar-19 | 03-Oct-14 | Sup | | |
| Xia Zuo Quan | 20-Aug-15 | 03-Oct-14 | Non-Executive Director | | |
| Zhou Zhifeng | 20-Aug-15 | 03-Oct-14 | Non-Executive Director | | |
| Poon Terry Fuk Chuen | 29-Nov-22 | 01-Oct-14 | INED | | |
| Zhang Ju | 27-Dec-22 | 01-Oct-14 | CoSec | | |
| Leung Roger Wai Man | 18-Feb-23 | 31-Oct-13 | INED | | |
