| Dai Yuanyu | 25-Oct-24 | | Non-executive Director | | |
| Fang Dianjun | 25-Oct-24 | | MbAC | | |
| Hong Anna Ting | 09-Mar-26 | 04-Aug-26 | INED, ChAC | | Due to personal work commitments. |
| 04-Aug-26 | Ch InvestigationC | | Due to personal work commitments. |
| Hong Lijun | 25-Oct-24 | | Sup | | |
| Liu Dacheng | 09-Mar-26 | | INED, MbCC, MbNC | | |
| Liu Lili | 04-Aug-26 | | INED, ChAC, Ch InvestigationC | | |
| Ng Raphael Tung Ching | 27-Feb-26 | 15-May-26 | J-CoSec, Proc Agt | | Resigned due to the termination of the existing engagement with the company secretary service provider for commercial reasons. |
| Ren Qingxiang | 25-Oct-24 | | Non-executive Director | | |
| San Kin Pong | 15-May-26 | | J-CoSec, Proc Agt | | |
| Sun Yan’An | 12-Dec-16 | | Ch, ED, CEO, ChNC, MbCC, Fdr | | |
| Wang Rui | 01-Jun-08 | | INED, MbAC, ChCC, MbNC | | |
| Wang Yue | 18-Apr-18 | | ED, AuRep | | |
| Xiang Yang | 15-Dec-25 | | ED, BrdSec, CIO, J-CoSec, AuRep | | |
| Yan Shuai | 25-Oct-24 | | Sup, Dep GM | | |
| Zhang Xin | 25-Oct-24 | | Sup | | |
| Zhu Meiling | 01-Jul-19 | | CFO, VP | | |
