| Guo Xiao Hong | 28-Nov-25 | | MbCC | | |
| 14-Nov-24 | | INED | | |
| 01-Jul-23 | | INED, ChAC, MbNC | | |
| Hu Shao Hua | 14-Nov-24 | | ED | | |
| 01-Jul-13 | | ED, GM, MbCC | | |
| Huang Liang Di | 28-Nov-25 | | MbAC | | |
| 14-Nov-24 | | Non-executive Director | | |
| 01-Jul-23 | | NED, MbNC, MbStrC | | |
| Li Qi | 01-Dec-19 | | INED, ChCC, MbNC, MbStrC, MbAC | | |
| Li Qi | 14-Nov-24 | 28-Nov-25 | INED | | Resignation due to having served as an independent non-executive Director for almost six years. CSRC limits the consecutive term of office of an independent director at the same listed company to six years. |
| 28-Nov-25 | ChCC, MbAC, MbStrC | | Resignation due to having served as an independent non-executive Director for almost six years. CSRC limits the consecutive term of office of an independent director at the same listed company to six years. |
| Li Shuo | 01-Nov-15 | | Dep GM | | |
| Li Yang Jin | 28-Nov-25 | | MbStrC | | |
| 14-Nov-24 | | ED | | |
| 01-Oct-15 | | ED, BrdSec, Dep GM, CFO, J-CoSec, AuRep | | |
| Li Yong Zhong | 28-Nov-25 | | Ch, ChStrC | | |
| 14-Nov-24 | | ED | | |
| Li Yongzhong | 01-Jan-16 | | Ch, ED, ChStrC | | |
| Lin Yong | 01-Dec-19 | | INED, ChNC, MbAC, MbCC | | |
| Lin Yong | 14-Nov-24 | 28-Nov-25 | INED | | Resignation due to having served as an independent non-executive Director for almost six years. CSRC limits the consecutive term of office of an independent director at the same listed company to six years. |
| 28-Nov-25 | ChNC, MbAC, MbCC | | Resignation due to having served as an independent non-executive Director for almost six years. CSRC limits the consecutive term of office of an independent director at the same listed company to six years. |
| Mak Cherie Po Man | 17-Mar-26 | | J-CoSec, Proc Agt, AuRep | | |
| Qin Yan | 01-Jan-16 | | Sup | | |
| She Ding Shun | 28-Nov-25 | | INED, ChCC, MbNC | | |
| Sze Suet Ling | 29-Nov-24 | 17-Mar-26 | AuRep, J-CoSec, Proc Agt | | Resigned due to personal development reason. Ms. Sze confirmed no disagreement with the Board and no matter that should be brought to the attention of shareholders or the Stock Exchange. |
| Wong Sin Yung | 28-Nov-25 | | MbAC, ChNC | | |
| 29-Sep-25 | | INED | | |
| Yao Xiangping | 01-Jul-23 | | Sup, ChSup | | |
| Zou Jianping | 01-Jan-16 | | Sup | | |
