| Chang Ian H | 12-Jul-24 | | INED | | |
| Wong Hoi Ting | 16-Jun-23 | 10-Feb-26 | CoSec | | Due to adjustment in work arrangements, |
| Wong Hoi Ting | | 10-Feb-26 | J-CoSec, AuRep, Proc Agt | | Due to adjustment in work arrangements, |
| Liu Liang | 16-Apr-21 | 26-Aug-25 | Non-Executive Director | | Part of the changes in the composition of board committees. |
| Mahomed Ferheen | 12-Jul-24 | 26-Aug-25 | INED | | Part of the changes in the composition of board committees. |
| Liu Liang | | 26-Aug-25 | MbCC | | Part of the changes in the composition of board committees. |
| Chung Man Louis Lau | | 26-Aug-25 | MbNC | | Part of the changes in the composition of board committees. |
| Mahomed Ferheen | | 26-Aug-25 | MbCC | | Part of the changes in the composition of board committees. |
| Yang Lei | 16-Jun-23 | 28-Aug-22 | Ch | | |
| Li Yihui | 16-Jun-23 | 25-Apr-12 | Non-Executive Director | | |
| Yang Lei | 16-Jun-23 | 11-Nov-09 | Non-Executive Director | | |
| Lau Louis Chung Man | 12-Jul-24 | 30-May-08 | INED | | |
| Wang Hui | 16-Jun-23 | 02-Jul-98 | V-Ch | | |
| Nielsen Zean Hoffmeister Vang | 16-Apr-21 | 26-Feb-98 | CEO | | |
| Pi Wei | 16-Jun-23 | 26-Feb-98 | CoSec | | |
| Song Qingchun | 16-Dec-19 | 26-Feb-98 | Non-Executive Director | | |
