| Lai King Yin | 09-Mar-23 | | INED | | |
| Leung Tsz Wing | 21-Oct-24 | | INED | | |
| 28-Oct-24 | Member of the ESG Committee | | Re-designated to Chairman of the ESG Committee. |
| Li Peng | 16-May-22 | | ED | | |
| Li Xiquan | 16-May-22 | | ED | | |
| 30-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Ng Tat Fung | 09-Mar-23 | 21-Oct-24 | INED | | Resigned due to other businesses and personal commitments. |
| 21-Oct-24 | ChAC | | Resigned due to other businesses and personal commitments. |
| Shan Yuzhu | 01-Feb-22 | | CEO, Co-Fdr | | |
| Song Xiaofeng | 28-Oct-24 | | INED | | |
| Sun Shulin | 09-Mar-23 | 28-Oct-24 | INED | | Resigned due to other businesses and personal commitments. |
| 28-Oct-24 | ChCC, MbAC, MbNC | | Resigned due to other businesses and personal commitments. |
| Wong Po Lam | 01-Jul-24 | | CoSec | | |
| Yeung Kwong Wai | 16-May-22 | 01-Jul-24 | CoSec | | No reasons provided |
| 01-Jul-24 | AuRep | | No reasons provided |
| Zhang Yuqiu | 30-Jun-25 | | MbNC | | |
| 16-May-22 | | Ch, Co-Fdr | | |
