| Bu Haihua | 31-Aug-20 | 17-Apr-21 | NED | | |
| 18-Sep-20 | CoSec | | |
| 16-Nov-14 | 31-Aug-20 | ED | | |
| Chan Sze Ting | | | CoSec | | |
| Chen Juan | 21-Aug-23 | | FC | | |
| Chen Junfa | 01-May-17 | 22-May-23 | INED | | Confirmed that they do not wish to stand for re-election at the General Meeting after the end of their current term/the fifth session of the Board in order to devote more time to other work arrangements. |
| Huang Peng | 22-May-23 | | INED | | |
| Li Li | | | Ch, Co-Fdr | | |
| 31-Mar-25 | MbNC | | Ceased to be a member of the Nomination Committee as part of the changes approved by the Board. |
| Li Tan | | | Co-Fdr, ED | | |
| Lu Chuan | 01-Dec-19 | 16-Dec-25 | INED | | Retirement due to expiration of term of office and to focus on other work commitments. The term of office of an independent director shall not exceed six years. |
| Qian Fengqi | 27-Oct-21 | | CoSec | | |
| Shan Yu | | | Co-Fdr, ED, GM | | |
| Su Jilan | 16-Dec-07 | | Sup | | |
| Sun Xuan | 01-Feb-20 | 06-May-21 | V-Ch | | |
| Tan Xuan | 18-Sep-20 | 27-Oct-21 | CoSec | | |
| Tang Haijun | 16-Dec-07 | | Sup | | |
| Wang Jianyi | 22-May-26 | | Emp. Dir. | | |
| Wang Zhaohui | 01-Jul-17 | 22-May-23 | INED | | Confirmed that they do not wish to stand for re-election at the General Meeting after the end of their current term/the fifth session of the Board in order to devote more time to other work arrangements. |
| Xiang Xianqing | 29-Apr-22 | 21-Aug-23 | FC | | Due to change in personal work arrangements |
| Yi Ming | 22-May-23 | | INED | | |
| Zhang Bin | 26-May-21 | 29-Apr-22 | ED | | Due to other work arrangements, which require more of his time and commitment |
| 29-Apr-22 | FC | | Due to other work arrangements, which require more of his time and commitment |
| Zhang Ping | 22-May-23 | | ED | | |
| 22-May-25 | Emp. Dir. | | Ceased to serve as the employee representative Director upon expiry of his term of appointment at the conclusion of the 2025 AGM. |
| Zheng Zehui | | | ChSup | | |
