| Chen Xiaohua | | 21-Dec-23 | Dep GM | | Due to work reason |
| Cheng Niangao | 21-Nov-25 | | MbStrC | | |
| 30-Jun-20 | | INED | | |
| Cheung Yuk Ming | 28-May-15 | 05-Feb-21 | INED | | |
| Ding Yanzhang | 19-Dec-14 | 26-May-20 | GM, V-Ch | | |
| Ding Yuanchen | 19-Dec-14 | 30-Jun-20 | INED | | |
| Duan Qiurong | 31-Mar-15 | 27-Aug-21 | CoSec | | |
| Fu Dexiang | 28-May-15 | 05-Feb-21 | Sup | | |
| He Jiansheng | 05-Feb-21 | 11-Mar-25 | ChSup | | |
| 11-Mar-25 | Non-employee Representative Supervisor, Chairman of the Supervisory Committee | | Retirement. |
| Kan Zhen | 04-May-16 | | Sup | | |
| Leung Shui Bing | 23-Jul-21 | | CoSec | | |
| Leung Suet Wing | 16-Nov-18 | 23-Jul-21 | CoSec | | |
| Li Fangyi | 14-Jun-18 | 26-May-21 | Sup | | |
| Li Lai Nar | 26-Nov-21 | | Sen Mgr | | |
| Li Lina | | 06-Jun-25 | Chief Accountant | | Due to change of work arrangement. Ms. Li has confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Li Shulei | 05-Feb-21 | 29-May-24 | NED | | Due to his retirement |
| Li Xinsheng | 30-Sep-24 | | Dep GM | | |
| Lian Yongjiu | 19-Dec-14 | 14-Jun-18 | Sup | | |
| Liu Xueshi | 28-Dec-17 | | NED | | |
| Lv Shisen | 05-Feb-21 | | Sup | | |
| Ma Chuanjing | 19-Dec-14 | 21-Aug-20 | NED | | |
| Ma Mingwei | 30-Jun-20 | 29-Sep-24 | ED | | Retirement |
| Mao Fengfu | 05-Feb-21 | 11-Mar-25 | Sup | | |
| 11-Mar-25 | Non-employee Representative Supervisor | | Retirement. |
| Mao Xiangqian | 19-Dec-14 | 04-May-16 | Sup | | |
| Mok Mandy Ming Wai | 29-Mar-16 | 16-Nov-18 | CoSec | | |
| Ngai Maurice Wai Fung | 05-Feb-21 | | INED | | |
| Ni Zhen | 14-Jul-25 | | ChNC | | |
| 16-Aug-24 | | V-Ch | | |
| 16-Aug-24 | 21-Nov-25 | GM | | Based on the work arrangement, Mr. Ni Zhen is elected as the chairman of the Board. |
| 26-Jul-24 | 16-Aug-24 | GM | | |
| Niu Xiangchun | 16-Aug-24 | | INED | | |
| Pei Zhenjiang | 24-Jun-25 | | INED, MbNC, MbAC | | |
| Qin Tianming | 27-Aug-21 | | CoSec | | |
| Si Xinbo | 21-Nov-25 | | MbStrC | | |
| 28-Dec-17 | | NED | | |
| Song Hailiang | 27-Oct-20 | | Ch | | |
| 30-Jun-25 | ED, AuRep | | Resigned due to work adjustment. |
| Sun Hongshui | 30-Jun-20 | 06-Sep-23 | GM, V-Ch | | Personal reason |
| 06-Sep-23 | ED | | Personal reason |
| 26-May-20 | 30-Jun-20 | GM | | |
| Wang Baoguo | 19-Dec-14 | 27-Jul-16 | ChSup | | |
| Wang Bin | 19-Dec-14 | 16-Aug-18 | INED | | |
| Wang Jianping | 19-Dec-14 | 31-Aug-20 | Ch | | |
| Wang Zengyong | 30-Dec-16 | 05-Feb-21 | ChSup | | |
| 21-Nov-16 | 30-Dec-16 | Sup | | |
| Wei Zhongxin | 28-May-15 | 05-Feb-21 | Sup | | |
| Wu Chunli | | 10-Aug-23 | Dep GM | | Reached the statutory retirement age |
| Wu Daozhuan | 26-May-21 | | Sup | | |
| Wu Yun | 28-Dec-17 | 13-Jan-25 | Dep GM | | Reached the statutory retirement age. |
| Yung Mei Yee | | 29-Mar-16 | CoSec | | |
| Zhang Xianchong | 19-Dec-14 | 14-Jan-20 | ED | | |
| Zhao Lixin | 30-Jun-20 | 30-May-25 | INED | | Due to his age, |
| 30-May-25 | MbAC, MbNC | | Due to his age, |
| Zheng Qiyu | 19-Dec-14 | 16-Dec-19 | INED | | |
| Zhou Hougui | | 10-Aug-23 | Dep GM | | Reached the statutory retirement age |
