| Dong Jianfeng | | | Sen Mgr | | |
| Fan Jianbo | 25-May-15 | 19-Jul-17 | ED, VP | | |
| Fu Zheng | 13-Jul-22 | | NED | | |
| Guan Jian | 01-Dec-15 | | INED | | |
| Li Hanguo | 31-May-23 | | INED | | |
| Li Weisheng | 10-Jun-17 | 17-Apr-23 | NED | | Due to the need to devote more effort to other personal work matter |
| Lin Zhijie | 05-Sep-17 | 31-May-23 | Sup | | |
| 31-May-23 | Shareholder Representative Supervisor | | Due to the need to devote more effort to work matters |
| 05-Sep-17 | Sen Mgr | | |
| Lin Zhixiong | | 08-Apr-22 | CoSec, ED | | the pursuit of his other personal career development |
| 25-May-15 | 08-Apr-22 | FD | | |
| Ng Wing Shan | 01-Dec-15 | 28-Jan-19 | CoSec | | |
| Wan Anthony Chi Wai | 01-Dec-15 | | INED | | |
| Wong Wai Ling | 08-Apr-22 | | CoSec | | |
| 08-Apr-22 | 27-Mar-26 | J-CoSec | | Tendered her resignation. |
| Xiang Zhixiong | | | Sen Mgr | | |
| Xu Fei | 31-May-23 | | NED | | |
| Yan Jingbin | 31-May-23 | | Ch, NED | | |
| 06-Jun-22 | 31-May-23 | NED | | |
| Yao Chuanglong | 31-May-23 | | CEO, V-Ch | | |
| 27-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code, effective 1 July 2025. |
| 25-May-15 | 31-May-23 | Ch, CEO | | |
| 31-May-23 | Chairman of the Board | | For purposes of meeting the operation management needs of the Company, strengthening the division of functions and powers, improving the corporate governance structure, and compliance with the requirement of code provision C.2.1 of the Corporate Governance Code set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited |
| 06-Mar-00 | 25-May-15 | ED | | |
| Yao Jiexi | 08-Apr-22 | | CoSec | | |
| You Zeyan | 25-May-15 | 05-Sep-17 | NED | | |
| Zhang Hanzi | 13-Jul-22 | | ED | | |
| 25-May-15 | 05-Sep-17 | Sup | | |
| Zhang Ling | 31-May-23 | | Sup | | |
| 25-May-15 | 31-May-23 | ChSup | | |
| 31-May-23 | Chairlady of the Board of Supervisors | | Due to the need to devote more effort in handling other personal affairs |
| Zheng Xiyue | 25-May-15 | | Sup | | |
| Zheng Yuyan | 27-Jun-25 | | MbNC | | |
| 25-May-15 | | ED, VP | | |
| Zhou Tao | 01-Dec-15 | 31-May-23 | INED | | Due to the need to devote more effort to other personal work matters |
| Zhu Minghong | 31-May-23 | | ChSup | | |
