| He Ping | 18-Jun-26 | | INED, MbAC, MbCC, MbNC | | |
| Chen Mingyu | 29-Apr-26 | | MbCC | | |
| Chen Mingyu | 16-Jun-23 | | INED | | |
| Liang Qin | 16-Jun-23 | | INED | | |
| Ma Chenguang | 16-Jun-23 | | INED | | |
| Leung Chi Kit | 17-Jun-22 | | CoSec | | |
| Shi Rui | 26-Nov-19 | | CFO | | |
| Qian Jinghong | 14-May-19 | | CEO, Co-Fdr, V-Ch | | |
| Shen Yu | 19-Jan-15 | | CoSec | | |
| Shen Yu | 10-Dec-14 | | ED | | |
| Dong Jinggui | 17-Jul-14 | | Ch, Co-Fdr | | |
| Wong Lung Ming | 29-Apr-19 | 29-Apr-26 | INED | | Resignation due to other business commitments. |
| Wong Lung Ming | | 29-Apr-26 | MbAC, MbCC, MbNC | | Resignation due to other business commitments. |
| Zhang Yiyin | 29-Apr-19 | 29-Apr-25 | NED | | Resigned to devote more time to his other business commitments. |
| Li Zongwei | 18-Jan-15 | 16-Jun-23 | INED | | Due to their personal pursuits, they have decided not to offer themselves for re-election at the AGM |
| Wu Biguang | 10-Dec-14 | 16-Jun-23 | INED | | As he will have served the Board for more than 9 years, he has decided not to offer himself for re-election at the AGM by complying with the best corporate governance standard. |
| Yao Naisheng | 28-Aug-15 | 16-Jun-23 | INED | | Due to their personal pursuits, they have decided not to offer themselves for re-election at the AGM |
| Li Zongwei | | 16-Jun-23 | MbNC | | Due to their personal pursuits, they have decided not to offer themselves for re-election at the AGM |
| Yao Naisheng | | 16-Jun-23 | MbAC, MbCC, MbNC | | Due to their personal pursuits, they have decided not to offer themselves for re-election at the AGM |
| Wu Biguang | | 16-Jun-23 | MbAC, MbNC | | As he will have served the Board for more than 9 years, he has decided not to offer himself for re-election at the AGM by complying with the best corporate governance standard. |
| Wong Sau Ping | 18-Jun-21 | 17-Jun-22 | CoSec | | |
| Wong Sau Ping | | 17-Jun-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided. |
| Lam Yuk Ling | 31-Aug-18 | 18-Jun-21 | CoSec | | |
| Shi Rui | 10-Dec-14 | 26-Nov-19 | FD | | |
| Liu Yeming | 10-Dec-14 | 14-May-19 | CEO | | |
| Qian Jinghong | 17-Jul-14 | 14-May-19 | Co-Fdr, V-Ch | | |
| Wong Sau Ping | 19-Jan-15 | 31-Aug-18 | CoSec | | |
| Fan Xiang | 10-Dec-14 | 05-Jan-17 | NED | | |
