| Chow Andy Siu Hang | 15-Oct-19 | 22-Sep-25 | INED | | Disagreement with the Board’s resolution to remove him as chairman and member from the audit committee without reasonable grounds, indicating a material impairment of mutual trust between the Board and himself. |
| 22-Sep-25 | Ch InvestigationC, Mb InvestigationC | | Disagreement with the Board’s resolution to remove him as chairman and member from the audit committee without reasonable grounds, indicating a material impairment of mutual trust between the Board and himself. |
| 19-Sep-25 | ChAC, MbAC | | Mr. Chow Siu Hang remains as an independent non-executive Director. |
| Huang Qingping | 03-Apr-19 | 03-Nov-25 | NED | | In order to devote more time to his personal commitments. |
| Huang Xuemei | 13-Jun-19 | 29-Jun-24 | VP, ED | | |
| Jiang Changchun | 24-Dec-24 | | CFO | | |
| Li Chunling | 13-Jun-19 | 03-Jun-24 | Pres, ED | | |
| Li You Gen | 15-Oct-19 | 09-Apr-26 | INED | | |
| Li Yougen | 15-Oct-19 | | INED | | |
| Liu Yonggang | 21-Feb-25 | | Non-Dir, Pres | | |
| Ma Baohua | 13-Jun-19 | 23-Nov-23 | NED | | |
| Ma Wen Hong | 03-Nov-25 | 31-Dec-25 | NED | | |
| Mao Ning | 15-Oct-19 | 09-Apr-26 | INED | | |
| Mr. Li | | 25-Nov-24 | Pres, Dir | | Removal due to findings from the Independent Forensic Accountant's report, which substantiated allegations of unauthorised bonus payments and undisclosed interests in joint ventures. |
| Pan Xiao Hu | 24-Dec-24 | 09-Apr-26 | ED | | |
| Pan Xiaohu | 31-Dec-25 | | Ch, ChNC, MbCC, AuRep | | |
| 24-Dec-24 | | ED | | |
| 24-Aug-23 | 24-Dec-24 | NED | | Re-designation from a non-executive Director to an executive Director. |
| Tang Wai Ha | 19-Sep-25 | | ChAC, MbNC | | |
| 19-Sep-25 | 09-Apr-26 | INED | | |
| Tsang Oi Yin | 26-Nov-22 | | CoSec | | |
| Wen Hao | 03-Nov-25 | 31-Dec-25 | NED | | |
| Xie Chen Guang | 08-Jun-24 | 03-Nov-25 | ED | | He wishes to retire and focus on his personal commitments. |
| Xie Chenguang | 21-Feb-25 | 03-Nov-25 | Ch | | He wishes to retire and focus on his personal commitments. |
| 03-Nov-25 | ChNC, MbCC | | He wishes to retire and focus on his personal commitments. |
| 08-Jun-24 | 21-Feb-25 | Ch, Pres | | |
| 13-Jun-19 | 08-Jun-24 | Ch, NED | | |
| Yao Ning | 24-Aug-23 | 09-Apr-26 | NED | | |
| Yim Issac Lok Kwan | 13-Jun-19 | 26-Nov-22 | CoSec | | |
| Zhang Ming Ming | 24-Dec-24 | 09-Apr-26 | NED | | |
| Zhang Mingming | 24-Dec-24 | | NED | | |
| Zhu Li | 03-Nov-25 | 31-Dec-25 | ED, Ch, ChNC, MbCC | | With reference to the poll results; retired at the annual general meeting |
| Zhu Li | | 31-Dec-25 | AuRep | | With reference to the poll results; retired at the annual general meeting |
| 24-Dec-24 | 03-Nov-25 | NED | | Re-designated from a non-executive Director to an executive Director. Zhu Li was appointed as the chairman. |
| 13-Jun-19 | 23-Nov-23 | NED | | |
