| Bu Youjun | 01-Apr-23 | 21-Jun-24 | ED | | Due to his inability to devote sufficient time to perform his duties as an executive Director because of his other business commitments |
| Chan Lai Kuen | 23-Jul-15 | 13-Aug-18 | ED | | |
| Chan Michael Kee Huen | 19-Feb-16 | 13-Aug-18 | INED | | |
| Chang Chih Chia | 06-May-24 | | Ch | | |
| Chen Rongsheng | 13-Aug-18 | 01-Apr-23 | Ch | | |
| 01-Apr-23 | ED, AuRep, ChNC | | he intended to devote more time to his other business engagements |
| Cheng Yan Kee | 19-Feb-16 | 13-Aug-18 | INED | | |
| Cheung Frank Chi Fai | 19-Feb-16 | 13-Aug-18 | INED | | |
| Chung Barnabas Hung Kwan | 19-Feb-16 | 13-Aug-18 | INED | | |
| Feng Zhidong | 01-Jun-22 | | INED | | |
| Guan Jingdong | 13-Aug-18 | 06-Jan-23 | ED | | Due to his other work commitments |
| Ho Cheuk Wai | 16-Sep-15 | 01-Oct-16 | CoSec, FC | | |
| Huang Yuan | 01-Apr-23 | 18-Apr-24 | Ch | | |
| 18-Apr-24 | ED, ChNC | | Due to his inability to devote sufficient time to perform his duties as a result of his personal commitments |
| Hui Wai Yue | 13-Aug-18 | 03-Oct-22 | CoSec | | Due to her personal and other business commitments |
| 03-Oct-22 | AuRep | | Due to her personal and other business commitments |
| Liu Tony Xin | 13-Aug-18 | 06-May-24 | INED | | |
| Liu Xin | | 06-May-24 | INED, ChAC, ChCC, MbNC | | Due to his inability to devote sufficient time to perform his duties as an independent non-executive Director because of his other business commitments |
| Liu Yixing | 06-May-24 | | INED | | |
| Lo Wan Man | 03-Oct-22 | | CoSec | | |
| Lu Haitian | 13-Aug-18 | 21-Oct-22 | INED | | Due to his other work commitments |
| Luo Tiejian | 13-Aug-18 | 01-Jun-22 | INED | | Due to his other work commitments |
| Mr. Hu Xuedong | | 17-Oct-24 | AuRep | | Resignation as the authorised representative of the Company for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). |
| Shum Hoi Luen | 01-Oct-16 | 13-Aug-18 | CoSec, FC | | |
| Wang Bo | 21-Oct-22 | 21-Jan-25 | INED | | Resigned due to other work commitments. |
| Wang Lei | 21-Jun-24 | | ED | | |
| Xie Peng | 13-Aug-18 | 04-Jan-19 | CEO, Non-Dir | | |
| Yang Xuefeng | 01-Apr-23 | | ED | | |
| Yeung Boris Sau Ming | 23-Jul-15 | 13-Aug-18 | Dep MD | | |
| Yu Paul Shiu Tin | 23-Jul-15 | 13-Aug-18 | Ch, Co-Fdr | | |
