| Chau Tom Siu Lun | 28-Apr-26 | | INED, MbAC, ChNC, ChCC | | |
| Chen Zemin | 29-Sep-21 | | Sup | | |
| Ha Frank Chun Shing | 28-Apr-26 | | ED, MbStrC, GM | | |
| 01-Feb-21 | | CEO | | |
| Hu Yi | 13-Sep-21 | 11-Oct-24 | Sup | | Resignation due to work arrangements. Mr. Hu confirmed that he had no disagreement with the Company, the Company's board of directors and the Board of Supervisors during his term of office, and that there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. |
| Huang Wei | 02-Jul-22 | | INED | | |
| Huang Wei | 29-Dec-21 | 28-Apr-26 | INED | | |
| Huang Xiashu | 11-Oct-24 | | Sup | | |
| Jiang An Qi | 10-Feb-17 | | ED | | |
| Jiang Anqi | 28-Apr-26 | | ED, MbStrC, MbAC, MbNC, MbCC | | |
| 29-Apr-24 | | Ch | | |
| 10-Feb-17 | 29-Apr-24 | V-Ch | | |
| Jiang Wei Ping | 20-Dec-07 | | ED | | |
| Jiang Weiping | 28-Apr-26 | | ED | | |
| 29-Apr-24 | | Hon Ch | | |
| 20-Dec-07 | 29-Apr-24 | Ch | | In order to pass on the leadership of corporate governance to the next generation to drive the Company forward into a new phase of growth |
| Li Ka Wai | 08-Dec-25 | | J-CoSec, AuRep | | |
| Li Yuedong | 28-Apr-26 | | INED, ChStrC, MbAC, Ch SustC | | |
| Pan Ying | 10-Feb-17 | 14-Apr-23 | INED | | |
| 10-Mar-23 | ChNC, ChStrC, MbCC, MbAC | | Due to the expiration of his term of office |
| Tang Guo Qiong | 04-Nov-20 | 28-Apr-26 | INED | | |
| Tang Guoqiong | 04-Nov-20 | | INED | | |
| 14-Apr-23 | MbStrC, MbAC, MbNC, MbCC | | No reasons provided |
| Wang Dongjie | 14-Apr-23 | | ChSup | | |
| Wong Hoi Ting | 16-Dec-21 | | CoSec | | |
| 08-Dec-25 | J-CoSec, AuRep | | Resignation due to other work arrangements. |
| Wu Chang Hua | 14-Apr-23 | 28-Apr-26 | INED | | |
| Wu Changhua | 14-Apr-23 | | INED | | |
| Xiang Chuan | 28-Feb-20 | 28-Apr-26 | INED | | |
| 27-Feb-26 | MbAC, ChStrC, ChCC | | Mr. Xiang will have served for nearly six consecutive years; the maximum allowed for INED. |
| 14-Apr-23 | MbNC, MbESGC | | No reasons provided |
| Yan Jin | 10-Feb-17 | 14-Apr-23 | ChSup | | |
| 10-Mar-23 | Sup | | Due to the expiration of her term of office |
| Zhang William Wenyu | 16-Dec-21 | | CoSec | | |
| Zhang Yan Qing | 29-Apr-26 | | INED | | |
| Zhang Yanqing | 28-Apr-26 | | INED, ChNC, MbCC, Mb SustC | | |
| Zhu Hui | 30-Dec-25 | | CFO, V-GM | | |
| Zou Jun | 20-Dec-07 | 30-Dec-25 | FD | | |
| 30-Dec-25 | ED, V-GM, CFO | | Resigned due to personal career planning reasons. |
