| Cheng Frederick Hok Kai | 23-Sep-19 | | INED | | |
| Fu Songquan | 23-Sep-19 | | NED | | |
| He Haiyan | 11-Jan-23 | | Sup | | |
| He Yujian | 10-Mar-19 | 10-Jun-22 | NED | | In order to spend more time on his other business affairs |
| Liu Wen | 12-Aug-18 | | ChSup | | |
| Lo Ka Man | 26-Feb-21 | 10-May-22 | CoSec | | |
| 10-May-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| Mu Nini | 10-Jun-22 | | Sup | | |
| Pun Ka Ying | 10-May-22 | | CoSec | | |
| Ruan Hongliang | 04-Jun-21 | 09-Jun-23 | NED | | In order to spend more time on his personal affairs |
| Ruan Zeyun | 09-Jun-23 | | NED | | |
| Sun Ah Tsang | 01-Nov-19 | 26-Feb-21 | CoSec | | |
| Sun Lianqing | 15-Mar-98 | | Ch, CEO | | |
| Wang Dongzhi | 10-Apr-11 | 10-Jun-22 | Sup | | |
| 10-May-22 | Shareholder Representative Supervisor | | In order to devote more time to other affairs |
| Wang Shuiming | 09-Jun-23 | | CFO, CoSec | | |
| Xu Jiong | 10-Jun-22 | 05-Dec-24 | NED | | Resigned to spend more time on personal affairs. Confirmed no disagreement with the Board or the committee, and no other matters that need to be brought to the attention of the Shareholders or the Stock Exchange. |
| Xu Linde | 10-Jan-17 | 04-Jun-21 | INED | | |
| Xu Shuping | | 09-Jun-23 | Employee Representative Supervisor | | Due to adjustment in work arrangements |
| 29-Jul-19 | 11-Jan-23 | Sup | | |
| Xu Songqiang | 15-Mar-98 | | Dep GM, ED | | |
| Yu Jianming | 05-Dec-24 | | NED | | |
| Yu Youda | 10-Jan-17 | | INED | | |
| Zheng Huanli | 23-Sep-19 | | NED | | |
| 16-Aug-18 | 16-Mar-19 | Dir | | |
| Zhou Caihong | 25-Oct-19 | 09-Jun-23 | CoSec | | |
| 09-Jun-23 | J-CoSec | | No reasons provided |
| Zhou Xinfa | 04-Jun-21 | | INED | | |
