| Tsui Carlye Wai Ling | 24-Dec-24 | | INED | | |
| Fung Emily Wai Sum | 06-Jul-22 | | CoSec | | |
| Wu Yingjie | 09-Sep-21 | | CFO | | |
| Luo Yaohuang | 01-Jan-25 | 30-Mar-26 | ExVP | | Replaced by Mr. Su Yi as a member of the ESG Committee. |
| Luo Yaohuang | | 30-Mar-26 | MbESGC | | Replaced by Mr. Su Yi as a member of the ESG Committee. |
| Zhuang Zhibo | | 31-Dec-25 | ED | | Due to changes in work arrangement. |
| Chen Hong | 10-Mar-22 | 11-Jul-25 | Non-Dir | | Resigned due to changes in work arrangement. Mr. CHEN confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| Chen Hong | | 11-Jul-25 | ED | | Resigned due to changes in work arrangement. Mr. CHEN confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| Chen Hong | 10-Mar-22 | 29-Apr-25 | CEO | | Resigned due to changes in work arrangement. Mr. Chen will continue to serve as an executive Director and a member of the environmental, social and governance committee of the Company. |
| Song Tao | 07-Feb-24 | 24-Dec-24 | INED | | Resigned due to changes in work arrangement. |
| Mr. Zeng Tingyi | | 24-Dec-24 | ED | | Resigned due to changes in work arrangement. |
| Wong Kelvin Tin Yau | 17-Nov-10 | 08-Oct-24 | INED | | |
| Dr. Wong Tin Yau Kelvin | | 08-Oct-24 | INED | | Resigned due to other business and personal commitments requiring more dedication. Confirmed no disagreement with the Board and no matters needing attention of shareholders. |
| Yu Jianrong | 07-Feb-24 | 25-Sep-24 | INED | | |
| Huang Junfeng | 31-Jul-23 | 10-Apr-24 | ED | | |
| Li Zhi Huang | 17-Sep-21 | 10-Apr-24 | ED | | |
| Li Zhihuang | | 10-Apr-24 | ED | | Due to changes in work arrangement |
| Wang Mingcheng | | 10-Apr-24 | Ch, AuRep | | Due to changes in work arrangement |
| Cao Tong | 08-Apr-16 | 07-Feb-24 | INED | | To focus on their other businesses and personal affairs |
| Wong Tan Tan | 13-Dec-16 | 07-Feb-24 | INED | | To focus on their other businesses and personal affairs |
| Zeng Ting Yi | 01-Sep-21 | 31-Jul-23 | ED | | |
| Zeng Tingyi | | 31-Jul-23 | ED | | Due to changes in work arrangement |
| Ng Sau Mei | 05-Jul-21 | 06-Jul-22 | CoSec | | No reasons provided |
| Su Yi | 24-Dec-24 | 02-Jul-22 | ED | | |
| Wang Ming Cheng | 17-Sep-21 | 10-Mar-22 | CEO | | |
| Wang Mingcheng | | 10-Mar-22 | CEO | | In order to focus on the performance of his responsibilities as the chairman of the Board and executive director of the Company |
| Wang Muqing | 09-Jul-10 | 10-Jan-22 | Fdr | | As he felt that he might not have the trust of the Directors who attended the Meeting, and considering his age |
| Wang Muqing | 28-Aug-13 | 10-Jan-22 | Ch | | As he felt that he might not have the trust of the Directors who attended the Meeting, and considering his age |
| Wang Muqing | 09-Sep-21 | 10-Jan-22 | ED | | As he felt that he might not have the trust of the Directors who attended the Meeting, and considering his age |
| Shen Jinjun | 24-Dec-24 | 17-Nov-21 | INED | | |
| Wang Ming Cheng | 09-Sep-21 | 17-Sep-21 | Ch | | |
| Wang Ming Cheng | 01-Sep-21 | 09-Sep-21 | ED | | |
| Li Zhubo | 20-Jul-10 | 01-Sep-21 | FD | | |
| Wan To | 16-Nov-15 | 01-Sep-21 | ED, VP | | |
| Yeung Wing Yee | 12-Jul-17 | 05-Jul-21 | CoSec | | |
| Huang Junfeng | 10-Apr-24 | 01-Jul-21 | Ch | | |
| Wang Kunpeng | 06-Jan-17 | 12-Jun-20 | V-Ch | | |
| Shao Yong Jun | 18-Aug-11 | 02-Apr-19 | ED | | |
| Luo Xiao Jing | 18-Jan-13 | 12-Jul-17 | CoSec | | |
| Koh Ivan Tee Choong | 06-Jan-17 | 21-Mar-17 | CEO, Non-Dir | | |
| Li Yi | 16-Nov-15 | 21-Mar-17 | COO, ED | | |
| Wang Kunpeng | 20-Jul-10 | 06-Jan-17 | CEO | | |
| Zhao Chunjun | 19-Dec-13 | 13-Dec-16 | INED | | |
| Chang Xiuze | 19-Dec-13 | 08-Apr-16 | INED | | |
| Chen Tao | 12-Mar-11 | 16-Nov-15 | ED | | |
| Tan Xiangyong | 17-Nov-10 | 19-Dec-13 | INED | | |
| Zhang Yansheng | 17-Nov-10 | 19-Dec-13 | INED | | |
| Cheng Patsy Pik Yuk | 30-Mar-12 | 18-Jan-13 | CoSec | | |
| Liu Dongli | 07-Aug-10 | 01-Jun-12 | ED | | |
| Liang Current Tien Tzu | 17-Nov-10 | 30-Mar-12 | CoSec, FC | | |
| Cao Limin | 07-Aug-10 | 18-Aug-11 | ED | | |
| Chen Tao | 07-Aug-10 | 12-Mar-11 | Non-Executive Director | | |