| Chan Sing Fai | 16-May-25 | | INED, MbCC, ChAC | | |
| Du Jie | 16-May-25 | | INED, ChCC, MbNC | | |
| Fu Yachen | 19-Aug-19 | 16-May-25 | INED | | Resigned due to the term of office of independent non-executive Directors not exceeding six years as per the Company's articles of association. |
| 28-Mar-25 | ChCC, MbAC, MbNC | | Resigned due to the six-year term limit for independent non-executive Directors. |
| Lee Chung Shing | 14-Aug-20 | | CoSec | | |
| 23-Sep-25 | J-CoSec, Proc Agt | | Resigned due to change of work arrangement. |
| Leung Hoi Yan | 28-Jul-26 | | AuRep | | |
| Leung Hoi Yan | 23-Sep-25 | | J-CoSec, Proc Agt | | |
| Li Xiaoling | 30-May-18 | | Sup | | |
| Li Ye Ji | 30-May-18 | 16-Apr-25 | ED | | |
| Li Yeji | 30-May-18 | 16-Apr-25 | ED | | Due to work adjustments. |
| Liu Changchun | 30-May-18 | 06-Mar-23 | Ch, NED | | Due to work adjustments |
| 06-Mar-23 | MbAC, ChStrC | | Due to work adjustments |
| Poon Coca Pok Man | 19-Aug-19 | 16-May-25 | INED | | Resigned due to the term of office of independent non-executive Directors not exceeding six years as per the Company's articles of association. |
| 28-Mar-25 | ChAC, MbCC | | Resigned due to the six-year term limit for independent non-executive Directors. |
| Qiu Jianhua | 16-May-25 | | Emp. Dir., MbStrC | | |
| 28-May-21 | | ChSup | | |
| Shi Mingjun | 16-May-25 | | MbNC | | |
| 07-Aug-18 | 28-Mar-25 | Dep GM, ED | | Resigned due to work adjustments. |
| 28-Mar-25 | MbStrC | | Resigned due to work adjustments. |
| Song Chi | 16-May-25 | | ChStrC | | |
| 31-May-24 | | Ch, NED | | |
| Sun Huiyong | 29-Mar-23 | 21-Mar-24 | Ch, NED | | Due to work adjustments |
| 21-Mar-24 | MbAC, ChStrC | | Due to work adjustments |
| Tong Suet Fong | | 14-Aug-20 | CoSec | | |
| Wan Tao | 20-May-19 | | CoSec | | |
| 28-Jul-26 | J-CoSec, AuRep | | Tendered resignation due to work adjustments. |
| Wang Fenghua | 30-May-18 | 28-May-21 | ChSup | | |
| Wang Xuejing | 30-May-18 | 30-Dec-20 | Sup | | |
| Wang Yuguo | 19-Aug-19 | 31-May-24 | INED | | To pursue other opportunities |
| Xu Chungang | 30-May-18 | | FD | | |
| 30-May-18 | 07-May-26 | Dep GM, ED | | Tendered his resignation due to work adjustments. |
| 16-May-25 | 07-May-26 | MbCC | | Tendered his resignation due to work adjustments. |
| 07-May-26 | FC, AuRep | | Tendered his resignation due to work adjustments. |
| Yang Zhongshi | 16-May-25 | | MbAC | | |
| 28-Mar-25 | | NED | | |
| 30-May-18 | 28-Mar-25 | GM, V-Ch, ED | | Re-designated from an executive Director to a non-executive Director due to work adjustments. |
| Zhang Liming | 07-May-26 | | MbCC, AuRep | | |
| 16-May-25 | | ED, V-Ch, MbStrC | | |
| 16-Apr-25 | | GM | | |
| Zhang Wei | 30-Dec-20 | | Sup | | |
| Zhang Yan | 16-May-25 | | MbAC, ChNC | | |
| 31-May-24 | | INED | | |
