| Chan Bob Yau Ching | 01-Dec-16 | 16-Jan-26 | INED | | Resigned due to focus on other business commitments. |
| 16-Jan-26 | MbAC, ChCC | | Resigned due to focus on other business commitments. |
| Chen Shimin | 04-Jul-07 | 01-Dec-16 | INED | | |
| Chen Yongdao | 04-Jul-07 | 16-Jan-26 | ED | | Resigned due to focus on other business commitments. |
| 16-Jan-26 | MbCC | | Resigned due to focus on other business commitments. |
| Fang Jian | 29-Aug-20 | 01-Mar-25 | ED | | |
| Gou Jianhui | 27-Jun-15 | 16-Jan-18 | ED | | |
| Gu Xiaobin | 24-May-19 | 16-Jan-26 | ED | | Resigned due to focus on other business commitments. |
| Hu Jichun | 24-May-19 | | Ch | | |
| 24-May-19 | 31-Mar-26 | CEO | | Removed due to being absent from the Chinese Mainland for an extended period and unable to discharge duties or participate in daily management. |
| 27-Jun-25 | 16-Jan-26 | ChNC | | Resigned due to focus on other business commitments. |
| 05-Dec-16 | 24-May-19 | CEO | | |
| 27-Jun-15 | 05-Dec-16 | ED | | |
| Hu Yueming | 24-May-19 | 23-Mar-26 | ED | | Resigned without providing any reason. |
| 23-Mar-26 | AuRep | | Resigned without providing any reason. |
| 01-Dec-16 | 24-May-19 | Ch, NED | | |
| 04-Jul-07 | 01-Dec-16 | Ch, CEO | | |
| Jiang Jianhua | 31-Dec-12 | 23-Mar-26 | INED | | Resigned due to significant differences with some current Directors on certain matters. |
| 27-Jun-25 | 23-Mar-26 | MbNC | | Resigned due to significant differences with some current Directors on certain matters. |
| 23-Mar-26 | MbAC, ChCC | | Resigned due to significant differences with some current Directors on certain matters. |
| Jiang Xihe | 04-Jul-07 | 16-Jan-26 | INED | | Resigned due to focus on other business commitments. |
| 27-Jun-25 | 16-Jan-26 | MbNC | | Resigned due to focus on other business commitments. |
| 16-Jan-26 | ChAC, MbCC | | Resigned due to focus on other business commitments. |
| Jin Maoji | 07-May-10 | 27-Jun-15 | ED | | |
| Lau Jing Yeung William | 16-Jan-26 | | INED, ChAC | | |
| Li Cunzhang | | 10-Aug-07 | ED | | |
| Li Nathan Yu | 01-Dec-16 | 16-Jan-26 | INED | | Resigned due to focus on other business commitments. |
| 16-Jan-26 | MbAC | | Resigned due to focus on other business commitments. |
| Li Shengqiang | 04-Jul-07 | 26-Jun-15 | ED | | |
| Liao Enrong | 04-Jul-07 | 03-Jun-16 | ED | | |
| Liu Jianguo | 04-Jul-07 | 20-Oct-15 | ED | | |
| Lu Xun | 04-Jul-07 | 27-Jun-15 | ED | | |
| Lu Yuanzhu | 16-Jan-26 | | INED, ChNC, MbAC | | |
| Lui Edward Wing Hong | | | CoSec, QA | | |
| 31-Mar-26 | J-CoSec, CFO | | Resigned to embark on other endeavours and devote more time to family. |
| 24-Jan-26 | AuRep | | Replaced by Ms. Seto Ying as the Authorised Representative. |
| Nathan Yu Li | 27-Jun-25 | 16-Jan-26 | MbNC | | Resigned due to focus on other business commitments. |
| Piliero Richard Andrew Cornish | | 09-Oct-07 | NED | | |
| Seto Ying | 24-Jan-26 | | J-CoSec, AuRep | | |
| Tse Keith Man Kit | 16-Jan-26 | | INED | | |
| Tse Man Kit Keith | 23-Mar-26 | | MbAC, ChCC | | |
| 23-Mar-26 | 31-Mar-26 | MbNC | | Ceased to be a member following the reconstitution of the Nomination Committee. |
| Wang Bo | 31-Mar-26 | | ED | | |
| Wang Qi | 04-Jul-07 | 21-May-08 | NED | | |
| Wang Zhengbing | 27-Jun-15 | 28-May-23 | ED | | Due to family reasons and his other personal commitments |
| Ye Xingming | 02-Jul-25 | 23-Mar-26 | NED, MbNC | | Resigned without providing any reason. |
| Yuen Eddie Chi Ping | 01-Dec-16 | 24-Aug-20 | NED | | |
| Zhang Wei | 04-Jul-07 | 07-May-10 | NED | | |
| Zheng Qing | 01-Dec-16 | 16-Jan-26 | ED | | Resigned due to focus on other business commitments. |
| Zhou Zhijin | 27-Jun-15 | 16-Jan-26 | ED | | Resigned due to focus on other business commitments. |
| Zhu Junsheng | 04-Jul-07 | 01-Dec-16 | INED | | |
| Zhu Keming | 04-Jul-07 | 24-Nov-08 | NED | | |