| Chen Chang Yong | 19-Jun-20 | 27-May-26 | ED, GM | | Tendered his resignation due to personal work change. |
| 27-May-26 | MbStrC, AuRep | | Tendered his resignation due to personal work change. |
| 10-Jul-19 | 19-Jun-20 | GM | | |
| Cheng Yijing | 21-Aug-24 | | NED | | |
| Chiu Edmond Ming King | | 28-Nov-25 | CoSec, AuRep, Proc Agt | | Resigned. |
| Ding Heng | 26-Jun-26 | | Non-executive Director | | |
| Guo Yumei | 10-Jul-19 | 16-Sep-21 | Ch | | |
| 23-Jun-16 | 10-Jul-19 | Ch, GM | | |
| He Xifeng | 23-Jun-16 | 18-Jun-21 | INED | | |
| Lian Zhaoju | 26-Sep-25 | | ED | | |
| 08-May-26 | 18-May-26 | Act Ch | | Upon the appointment of Mu Yong as the chairperson, Lian Zhaoju ceased to exercise the relevant duties and powers of the chairperson of the Board on an acting basis. |
| Luo Yun | 23-Jun-16 | 06-Apr-23 | Dep GM, ED | | The resolution in relation to the removal of Mr. Luo Yun as an executive Director has become effective, and he ceased to hold the position of an executive Director from the date of approval of his removal at the EGM. |
| Ma Ce | 22-Jun-18 | 21-Jun-19 | NED | | |
| Ma Shuo | 26-Jun-26 | | ED, MbStrC | | |
| Mei Yili | 29-Jan-15 | 12-Nov-21 | Dep GM | | |
| Miao Xianjun | 04-Jan-24 | 20-Dec-24 | ED | | Resignation due to retirement upon reaching the statutory retirement age. |
| Mu Yong | 27-May-26 | | AuRep | | |
| 18-May-26 | | ED, Ch, ChStrC, MbCC, MbNC | | |
| 16-Dec-23 | 18-May-26 | Dep GM | | Mu Yong was appointed as an executive Director and chairperson of the Board, hence ceased to serve as the deputy general manager. |
| Na Zhiqiang | 19-Jan-11 | 08-Jan-25 | ChSup | | |
| 08-Jan-25 | Sup | | Due to retirement. |
| Ong King Keung | 12-Nov-21 | 20-Aug-25 | INED | | Resigned to devote more effort to other business endeavors. |
| 20-Aug-25 | MbAC, MbNC | | Resigned to devote more effort to other business endeavors. |
| Ren Na | 06-Nov-20 | 06-Apr-23 | NED | | No reasons provided |
| Shao Wei | 07-May-16 | 27-Apr-25 | Sup | | Resignation due to the company no longer establishing the Board of Supervisors, conditional upon the cancellation of the Board of Supervisors and the Proposed Amendments being considered by the Shareholders and becoming effective. |
| Sin Lik Man | 16-Nov-18 | 06-Nov-20 | INED | | |
| Song Hong | 23-Jun-16 | 24-Apr-23 | NED | | Due to change in her employment |
| Wan Johnson | 06-Nov-20 | 12-Nov-21 | INED | | |
| Wang Dongfang | 07-Dec-22 | 20-Sep-23 | INED | | Due to her personal work arrangement and her wish to devote more time and effort to other matters |
| Wang Shu | 08-Jan-25 | | ChSup | | |
| 27-Apr-25 | Sup | | Resignation due to the company no longer establishing the Board of Supervisors, conditional upon the cancellation of the Board of Supervisors and the Proposed Amendments being considered by the Shareholders and becoming effective. |
| Wong Francis Man Chung | 23-Jun-16 | 18-Aug-18 | INED | | |
| Xu Jingdong | 29-Jun-23 | 27-May-26 | NED | | Tendered his resignation due to personal work change. |
| Yang Yang | 16-Jun-16 | 09-Feb-21 | CFO, CoSec | | |
| Yao Jianhua | 19-Jan-11 | 27-Apr-25 | Sup | | Resignation due to the company no longer establishing the Board of Supervisors, conditional upon the cancellation of the Board of Supervisors and the Proposed Amendments being considered by the Shareholders and becoming effective. |
| Yin Xiaobing | 23-Jun-16 | 07-Dec-22 | INED | | Ceased to hold the positions upon the appointment of Ms. Wang Dongfang becoming effective. |
| 21-Oct-22 | ChAC, ChNC | | Due to work re-arrangement |
| Yu Yanbo | 19-Jun-20 | 07-Dec-22 | NED | | Ceased to hold the position of a non-executive Director of the Company upon the appointment of Mr. Zhang Yang becoming effective. |
| Zeng Feng | 16-Sep-21 | 08-May-26 | Ch | | Reaching the statutory retirement age. |
| 08-May-26 | ED, ChStrC, MbNC, MbCC | | Reaching the statutory retirement age. |
| 19-Jan-11 | 22-Jun-18 | NED | | |
| Zha Guiliang | 13-Nov-23 | | INED | | |
| Zhang Yang | 07-Dec-22 | 22-Aug-25 | NED | | Resignation due to change in work arrangements. |
| Zhao Zhu | 21-Jun-19 | 06-Nov-20 | NED | | |
| Zheng Dongyu | 18-Jun-21 | 28-Nov-25 | INED | | Resigned due to personal arrangements and her desire to devote more time to other matters. |
| 28-Nov-25 | MbAC | | Resigned due to personal arrangements and her desire to devote more time to other matters. |
| Zhou Jianbo | 06-Apr-23 | 21-Aug-24 | NED | | Ceased to hold the position of a non-executive Director upon the appointment of Ms. Cheng Yijing becoming effective |
