| Huang Ruilin | 18-Aug-22 | | INED | | |
| Wang Guiping | 29-Oct-20 | | INED | | |
| Chan Kwun Nam | 06-Feb-24 | 13-Mar-25 | INED | | Mr. Chan intended to devote more time to his other business engagements. |
| Qin Yuanling | 30-Sep-21 | 27-Sep-24 | ED | | Intended to devote more time to her other business engagements. |
| Wong Alan Yuk Lun | 06-Jul-17 | 06-Feb-24 | INED | | |
| Wong Yuk Lun Alan | | 06-Feb-24 | INED | | He intended to devote more time to his other business engagements |
| Qin Yuanling | | 18-Aug-22 | Member of Remuneration Committee, Member of Nomination Committee | | No reasons provided. |
| Chan Chi Ching | 07-Jun-16 | 30-Jun-22 | ED | | The ordinary resolutions numbered 2(a), 2(b) and 2(c) were not passed at the AGM. Accordingly, the Board announces that the Directord has been retired with effect from the conclusion of the AGM. |
| Chan Hin Hang | 22-Mar-19 | 30-Jun-22 | INED | | The ordinary resolutions numbered 2(a), 2(b) and 2(c) were not passed at the AGM. Accordingly, the Board announces that the Directord has been retired with effect from the conclusion of the AGM. |
| Wong Daniel King Shiu | 07-Jun-16 | 30-Jun-22 | INED | | |
| Wong King Shiu, Daniel | | 30-Jun-22 | INED | | The ordinary resolutions numbered 2(a), 2(b) and 2(c) were not passed at the AGM. Accordingly, the Board announces that the Directord has been retired with effect from the conclusion of the AGM. |
| Luo Mingsheng | 13-Mar-25 | 22-Apr-22 | INED | | |
| Su Hongbo | 29-Oct-20 | 30-Sep-21 | ED | | |
| Suen Man Fung | 17-Jul-18 | 30-Sep-21 | ED | | |
| Lau Chi Yuen | 31-May-19 | 02-Jul-21 | CoSec | | |
| Xiang Yuan | 21-Jan-25 | 23-Apr-21 | ED | | |
| Zhang Zhenghua | 27-Sep-24 | 23-Apr-21 | ED | | |
| Liu Darby Ta Pei | 16-Jun-16 | 17-Feb-20 | ED | | |
| Lam Ka Lee | 16-Jun-16 | 06-Sep-19 | ED | | |
| Lam Michelle Mei Wai | 30-Sep-17 | 31-May-19 | CoSec | | |
| Deng Jinping | 11-Feb-14 | 22-Mar-19 | INED | | |
| Ding Biyan | 30-Sep-11 | 30-Jun-18 | Ch, Fdr | | |
| Foo Victor Tin Chung | 01-Aug-08 | 20-Sep-17 | CoSec | | |
| Liao Xiujian | 11-Feb-14 | 20-Sep-17 | INED | | |
| Ma Peter Yiu Ho | 11-Feb-14 | 06-Jul-17 | INED | | |
| Ding Jingxi | 11-Feb-14 | 24-Nov-16 | ED | | |
| Yu Jishi | 11-Feb-14 | 24-Nov-16 | CEO | | |
| Zhang Zhizhong | 11-Feb-14 | 16-Jun-16 | Non-Executive Director | | |
| Zhou Shigang | 11-Feb-14 | 16-Jun-16 | ED | | |
