| Zhou Jiashen | 06-May-22 | | Sup | | |
| Xu Yi | 16-Aug-18 | | CoSec | | |
| He Liyun | 30-Dec-24 | 04-Jun-25 | INED | | Ceased to be a member of the Nomination Committee as part of the changes in the composition of the Board Committees. |
| Wong Ka Wai | 06-May-22 | 04-Jun-25 | INED | | Ceased to be a member of the Remuneration Committee as part of the changes in the composition of the Board Committees. |
| He Liyun | | 04-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee as part of the changes in the composition of the Board Committees. |
| Wong Ka Wai | | 04-Jun-25 | MbCC | | Ceased to be a member of the Remuneration Committee as part of the changes in the composition of the Board Committees. |
| Pan Haihong | 16-Aug-15 | 14-Apr-25 | CEO, GM | | Resigned due to work adjustment. |
| Pan Haihong | 27-Mar-24 | 14-Apr-25 | Ch | | Resigned due to work adjustment. |
| Pan Haihong | | 14-Apr-25 | ED | | Resigned due to work adjustment. |
| Jin Hongqing | 01-Aug-18 | 10-Dec-24 | INED | | Mr. Jin Hongqing tendered his resignation as he would like to devote more time to his other personal commitments. The resignation will take effect upon the appointment of the new independent non-executive Director after the approval by the shareholders at a general meeting. |
| Zhou Guilin | 16-May-18 | 08-Jun-24 | COO, ED | | |
| Zhou Gulin | | 08-Jun-24 | ED | | Passing away |
| Huang Qun | 16-May-18 | 27-Mar-24 | Ch | | He would like to devote more time to his other personal commitments |
| Lai Wai Leuk | 31-Jul-22 | 27-Mar-24 | CoSec | | No reasons provided |
| Xie Yanli | 03-May-18 | 27-Mar-24 | ChSup | | She would like to devote more time to her other personal commitments |
| Lai Wai Leuk | | 27-Mar-24 | J-CoSec | | No reasons provided |
| Xie Yanli | | 27-Mar-24 | Shareholder Representative Supervisor of the Supervisory Committee | | She would like to devote more time to her other personal commitments |
| Chan Tsz Yu | 01-Feb-21 | 31-Jul-22 | CoSec | | No reasons provided |
| Chan Tsz Yu | | 31-Jul-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| Tsoi Ka Shing | 01-Aug-18 | 06-May-22 | INED | | No reasons provided |
| Yang Mengjie | 09-Nov-18 | 06-May-22 | Sup | | No reasons provided |
| Yang Mengjie | | 11-Apr-22 | Shareholder Representative Supervisor | | Due to her other personal commitments |
| Fok Po Yi | 08-Feb-12 | 01-Feb-21 | CoSec | | |
| Xu Wei | 09-Nov-18 | 05-Nov-20 | INED | | |
| Xie Huihui | 03-May-18 | 01-Feb-15 | Sup | | |
| Xu Yi | 10-May-24 | 31-Dec-14 | ED | | |
| Ye Yunzhi | 03-May-18 | 31-Dec-14 | Non-Executive Director | | |
| Cheng Jinyun | 03-May-18 | 08-Feb-12 | Non-Executive Director | | |
| Feng Linjun | 10-May-24 | 08-Feb-12 | ChSup | | |
| Wang Wenming | 03-May-18 | 01-Jan-00 | Non-Executive Director | | |
