| Jian Xuegen | 21-Feb-25 | | CoSec | | |
| Leung Roger Wai Man | 18-Feb-23 | | INED | | |
| Zhang Ju | 27-Dec-22 | | CoSec, CFO Non-dir | | |
| Poon Terry Fuk Chuen | 29-Nov-22 | | INED | | |
| Xiong Youjun | 29-Jun-20 | | ED | | |
| Liu Ming | 20-Mar-20 | | ED | | |
| Ben Cangsang | 20-Mar-20 | | Sup | | |
| Xiong Chu Xiong | 23-Mar-19 | | INED | | |
| Wang Xingru | 23-Mar-19 | | Sup | | |
| Deng Feng | 23-Mar-19 | | Sup Ch | | |
| Zhou Zhifeng | 20-Aug-15 | | NED | | |
| Xia Zuo Quan | 20-Aug-15 | | NED | | |
| Zhou Jian | 31-Mar-12 | | CEO, Ch, Fdr | | |
| Chen Qiang | 29-Nov-22 | 27-Jun-25 | NED | | Retirement as a non-executive Director. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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., Auth Rep, 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. |
| Chen Danxia | 16-Jun-22 | 16-Jan-23 | INED | | |
