| Shen Hongmei | 29-Jun-26 | | INED, ChCC, MbNC, MbAC | | |
| Ye Jinyu | 19-Aug-24 | | INED | | |
| Mak Ho Fai | 29-May-24 | | NED | | |
| Ma Kin Ling | 22-Jul-23 | | INED | | |
| Kong Guojing | 06-Jun-23 | | Co-Ch | | |
| Law Eugene Man Hei | 15-Jul-22 | | CoSec | | |
| Huang Wei | 13-Oct-23 | 02-Apr-26 | INED | | Mr. Huang wishes to dedicate more time and attention to his other commitments. |
| Huang Wei | | 02-Apr-26 | ChCC, MbNC, MbAC | | Mr. Huang wishes to dedicate more time and attention to his other commitments. |
| Li Hongxing | 13-Feb-23 | 24-Jul-25 | NED | | He would like to dedicate more time and attention to his other commitments. |
| Chen Li | 13-Mar-19 | 30-May-25 | NED | | He would like to dedicate more time and attention to his other commitments. |
| Fan Shaozhou | 13-Nov-18 | 07-Apr-25 | Ch, CEO | | Resigned for personal reasons. |
| Shen Peng | 18-Jan-23 | 07-Apr-25 | NED | | Resigned to dedicate more time and attention to his other commitments. |
| Fan Shaozhou | | 07-Apr-25 | ED | | Resigned for personal reasons. |
| Kong Guojing | | 07-Apr-25 | Co Chairman | | Redesignated from Co Chairman to Chairman. |
| Lau Soey Chui Ping | 13-Oct-23 | 31-Jul-24 | INED | | She wishes to dedicate more time and attention to her other commitments |
| Lau Chui Ping Soey | | 31-Jul-24 | MbAC | | She wishes to dedicate more time and attention to her other commitments |
| Peng Weizhou | 02-Jul-20 | 20-Nov-23 | ED | | as he wishes to dedicate more time and attention to his other commitments |
| Gao Rongshun | | 27-Sep-23 | MbAC | | Due to personal health reason |
| Yi Xiaopei | | 27-Sep-23 | ChCC, MbAC, MbNC | | As he wishes to dedicate more time and attention to his other commitments |
| Yi Xiaopei | 14-Jun-22 | 07-Aug-23 | INED | | |
| Yi Xiaopei | | 22-Jul-23 | ChAC | | He will remain as a member of the Audit Committee; and has been appointed as the Chairman of the Remuneration Committee to fill the vacancy of the post, |
| Gao Rongshun | 14-Jun-22 | 20-Jul-23 | INED | | |
| Wan Neng | | 02-May-23 | ED | | Due to personal health reason |
| Liu Xiaoyi | | 02-May-23 | ChCC, MbAC, MbNC | | Due to personal health reason |
| Liu Xiaoyi | 21-Dec-19 | 19-Apr-23 | INED | | |
| Wan Neng | 13-Mar-19 | 14-Mar-23 | FD | | |
| Deng Guanghui | 13-Mar-19 | 13-Feb-23 | NED | | As he wishes to dedicate more time and attention to his other personal and business commitments |
| Mak Cherie Po Man | | 15-Jul-22 | CoSec | | No reasons provided. |
| Huang Guiqing | 21-Dec-19 | 14-Jun-22 | INED | | She wishes to dedicate more time and attention to her other personal and business commitments |
| Liu Ziping | 21-Dec-19 | 14-Jun-22 | INED | | He wishes to dedicate more time and attention to his other personal and business commitments |
| Huang Guiqing | | 14-Jun-22 | MbNC | | She wishes to dedicate more time and attention to her other personal and business commitments |
| Liu Ziping | | 14-Jun-22 | MbAC | | He wishes to dedicate more time and attention to his other personal and business commitments |
| Huang Jin | 13-Mar-19 | 30-Jun-20 | CoSec, ED, VP | | |
| Lin Yongqi | 13-Mar-19 | 30-Jun-20 | NED | | |
