| Chang Shiwang | 07-Dec-22 | | INED | | |
| Guo Zhenyu | 17-Sep-21 | 01-Jul-26 | ED | | Resigned to devote more time to other business arrangements and engagements. |
| Jiang Zeman | 01-Jul-26 | | ED, ChNC, MbCC, CEO, Ch, AuRep | | |
| Meng Cathy | 30-Jun-25 | 01-Jul-26 | MbNC | | Resigned to devote more time to other business arrangements and engagements. |
| Meng Cathy Qingyang | 17-Sep-21 | 01-Jul-26 | NED | | Resigned to devote more time to other business arrangements and engagements. |
| Meng Xianzhen | 11-Dec-20 | | Fdr | | |
| 11-Dec-20 | 01-Jul-26 | Ch, CEO | | Ceased to serve in these roles but will continue to serve as an executive Director. |
| 01-Jul-26 | MbCC | | Ceased to serve in these roles but will continue to serve as an executive Director. |
| 30-Jun-25 | ChNC | | Mr. Meng Xianzhen has ceased to act as the chairman 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, which require the appointment of at least one director of a different gender to the nomination committee. |
| Qin Jingying | 01-Jul-26 | | ED | | |
| Wong Raymond Man Hin | 07-Dec-22 | | INED | | |
| Zhang Senquan | 17-Sep-21 | 31-Dec-25 | CoSec | | Resignation. |
| 31-Dec-25 | AuRep | | Resignation. |
| Zhao Bin | 01-Jul-26 | | MbNC | | |
| 07-Dec-22 | | INED | | |
| 30-Jun-25 | 01-Jul-26 | ChNC | | Redesignated from the chairman of the Nomination Committee to a member of the Nomination Committee. |
