| Chan Tsz Kit | 28-May-26 | | INED, MbAC | | |
| Chan Tsz Kit | 22-Dec-25 | | INED | | |
| Chan Tsz Kit | 01-Jun-20 | | INED, MbAC | | |
| Chen Shixiong | 28-May-26 | | MbStrC | | |
| Chung Ming Fai | 22-Dec-25 | | AuRep, J-CoSec | | |
| Guo Ruizheng | 28-May-26 | | INED, ChNC, MbCC | | |
| He Shu Qi | 01-Dec-24 | 28-May-26 | INED | | |
| He Shuqi | 01-Dec-24 | 30-Mar-26 | INED, ChNC, ChCC, MbStrC | | Retirement, will not stand for re-election to the 4th session of the Board. |
| Huang Jinjing | 01-Dec-09 | | J-CoSec | | |
| Huang Shangzhen | 01-Jun-24 | | CFO | | |
| 01-Jun-23 | | CFO | | |
| Liu Yong Quan | 01-Dec-24 | 28-May-26 | INED | | |
| Liu Yongquan | 01-Dec-24 | | ChAC | | |
| 01-Dec-24 | 30-Mar-26 | MbCC, MbNC, MbStrC, INED | | Retirement, will not stand for re-election to the 4th session of the Board. |
| 30-Mar-26 | MbAC | | Retirement, will not stand for re-election to the 4th session of the Board. |
| Ma Qingnan | 28-May-26 | | MbAC | | |
| Peng Longmao | 28-May-26 | | Dep GM | | |
| Sun Chenjun | 01-Apr-24 | | BrdSec | | |
| 01-Jun-23 | | Dep GM, BrdSec | | |
| Wang Xiao Min | 28-May-26 | | INED | | |
| Wang Xiaomin | 28-May-26 | | ChAC, ChCC, MbNC | | |
| Xiao Jian Hong | 01-May-23 | 28-May-26 | Non-executive Director | | |
| Xiao Jianhong | 01-May-23 | 30-Mar-26 | NED | | Retirement, will not stand for re-election to the 4th session of the Board. |
| Xu Zhou Mei | 01-Jul-22 | 28-May-26 | Non-executive Director | | |
| Xu Zhoumei | 01-Dec-24 | 30-Mar-26 | NED | | Retirement, will not stand for re-election to the 4th session of the Board. |
| 01-Jul-22 | 30-Mar-26 | MbNC | | Retirement, will not stand for re-election to the 4th session of the Board. |
| 30-Mar-26 | MbAC | | Retirement, will not stand for re-election to the 4th session of the Board. |
| Zheng Bin | 28-May-26 | | ED, GM, MbCC, MbStrC | | |
| Zheng Bin | 01-Jan-22 | | ED | | |
| Zheng Bin | 01-Jan-22 | | GM, AuRep, MbCC | | |
| Zheng Feng | 01-Jan-15 | | MbAC | | |
| Zheng Feng | 01-Jan-15 | 28-May-26 | Non-executive Director | | |
| Zheng Feng | 01-Dec-24 | 30-Mar-26 | NED | | Retirement, will not stand for re-election to the 4th session of the Board. |
| Zheng Liuhua | 01-Mar-11 | | Dep GM | | |
| Zheng Qingrong | 01-Jul-13 | | Dep GM | | |
| 01-Nov-09 | | Dep GM | | |
| Zhong Baiyi | 30-Mar-26 | | Emp. Dir. | | |
| 01-Nov-22 | | Ch, MbNC, ChStrC | | |
