| Li Michael Hankin | 23-May-16 | | INED | | |
| Chen Zhigang | 25-Jun-24 | 23-Dec-25 | Non-Executive Director | | Resigned due to other business commitments that require more of his dedication and time. |
| Jin Qiu | 18-Apr-24 | 23-Dec-25 | CoSec | | Resigned due to work relocation. |
| Jin Qiu | | 23-Dec-25 | J-CoSec | | Resigned due to work relocation. |
| Chau Hing Ling | | 23-Dec-25 | J-CoSec, AuRep, Proc Agt | | Resigned. |
| Zhao Wei | 30-Jul-21 | 31-Dec-24 | Non-Executive Director | | Resigned due to other business commitments that require more of his dedication and time. |
| Shi Bo | 28-Mar-23 | 25-Jun-24 | Non-Executive Director | | Due to his other business commitments that require more of his dedication |
| Zhao Wei | | 25-Jun-24 | Member of the Food Safety Committee | | No reasons provided |
| Zhang Nan | 23-May-16 | 18-Apr-24 | CoSec | | Due to the adjustment of work division |
| Zhang Nan | 15-Apr-24 | 18-Apr-24 | ED, GM | | Due to the adjustment of work division |
| Zhang Nan | | 18-Apr-24 | J-CoSec | | Due to the adjustment of work division |
| Gao Xiang | 07-Mar-24 | 15-Apr-24 | Ch | | No reasons provided |
| Gao Xiang | | 15-Apr-24 | MbCC | | No reasons provided |
| Jiang Guojin | 04-Jan-18 | 07-Mar-24 | Ch | | Due to his other business commitments that require more of his dedication |
| Jiang Guojin | 10-Jun-22 | 07-Mar-24 | GM | | Due to his other business commitments that require more of his dedication |
| Ma Dewei | 30-Jul-21 | 07-Mar-24 | Non-Executive Director | | He has reached the age of retirement |
| Jiang Guojin | | 07-Mar-24 | ED | | Due to his other business commitments that require more of his dedication |
| Xu Jianong | 17-Apr-14 | 10-Jun-22 | GM, MD | | Due to his other business commitments that require more of his dedication |
| Xu Jianong | | 10-Jun-22 | ED | | Due to his other business commitments that require more of his dedication |
| Chau Anita Hing Ling | 23-May-16 | 11-Nov-21 | CoSec | | |
| Cui Guiyong | 28-May-14 | 30-Jul-21 | Non-Executive Director | | |
| Yang Hong | 09-Dec-16 | 30-Jul-21 | Non-Executive Director | | |
| Zhou Qi | 28-May-14 | 30-Jul-21 | Non-Executive Director | | |
| Lee Ted Tak Tai | 12-Dec-17 | 11-Dec-20 | INED | | |
| Zhang Lei | 12-Dec-17 | 11-Dec-20 | Non-Executive Director | | |
| Huang Juhui | 12-Dec-17 | 25-Aug-20 | Non-Executive Director | | |
| Wolhardt Julian Juul | 28-May-14 | 25-Aug-20 | Non-Executive Director | | |
| Ju Jiandong | 21-Nov-18 | 29-Jun-20 | INED | | |
| Wang Guoxin | 31-Dec-24 | 29-Jun-20 | Non-Executive Director | | |
| Chen Huanchun | 23-May-16 | 21-Nov-18 | INED | | |
| Ma Jianping | 17-Apr-14 | 04-Jan-18 | Ch | | |
| Wu Chi Keung | 23-Jun-16 | 12-Dec-17 | INED | | |
| Wu Hai | 30-Sep-15 | 12-Dec-17 | Non-Executive Director | | |
| Xu Yang | 22-Feb-16 | 12-Dec-17 | Non-Executive Director | | |
| Wang Zhiying | 28-May-14 | 09-Dec-16 | Non-Executive Director | | |
| Fu Tim Ting Mei | 23-May-16 | 30-Jan-15 | INED | | |
