| Chau Tom Siu Lun | 28-Apr-26 | | INED, MbAC, ChNC, ChCC | | |
| Chen Zemin | 29-Sep-21 | | Sup | | |
| Ha Frank Chun Shing | 28-Apr-26 | | ED, MbStrC, GM | | |
| 01-Feb-21 | | CEO | | |
| Hu Yi | 13-Sep-21 | 11-Oct-24 | Sup | | |
| 11-Oct-24 | Employee Representative Supervisor of the Company's sixth session of the Board of Supervisors | | Resignation due to work arrangements. Mr. Hu confirmed that he had no disagreement with the Company, the Company's board of directors and the Board of Supervisors during his term of office, and that there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. |
| Huang Wei | 02-Jul-22 | | INED | | |
| Huang Xiashu | 11-Oct-24 | | Sup | | |
| Jiang Anqi | 28-Apr-26 | | ED, MbStrC, MbAC, MbNC, MbCC | | |
| 29-Apr-24 | | Ch | | |
| 10-Feb-17 | 29-Apr-24 | V-Ch | | |
| Jiang Weiping | 28-Apr-26 | | ED | | |
| 29-Apr-24 | | Hon Ch | | |
| 20-Dec-07 | 29-Apr-24 | Ch | | |
| 29-Apr-24 | Chairman of the Board | | In order to pass on the leadership of corporate governance to the next generation to drive the Company forward into a new phase of growth |
| Li Yuedong | 28-Apr-26 | | INED, ChStrC, MbAC, Ch SustC | | |
| Pan Ying | 10-Feb-17 | 14-Apr-23 | INED | | |
| Tang Guo Qiong | | 14-Apr-23 | Member of Strategy and Investment Committee, Member of Audit and Risk Committee, Member of Nomination and Governance Committee, Member of Remuneration and Appraisal Committee | | No reasons provided |
| Tang Guoqiong | 04-Nov-20 | | INED | | |
| Wang Dongjie | 14-Apr-23 | | ChSup | | |
| Wong Hoi Ting | 16-Dec-21 | | CoSec | | |
| 08-Dec-25 | J-CoSec, AuRep | | Resignation due to other work arrangements. |
| Wu Changhua | 14-Apr-23 | | INED | | |
| Xiang Chuan | 28-Feb-20 | 27-Feb-26 | INED | | Mr. Xiang will have served for nearly six consecutive years; the maximum allowed for INED. |
| 14-Apr-23 | Member of Nomination and Governance Committee, Member of ESG and Sustainable Development Committee | | No reasons provided |
| Yan Jin | 10-Feb-17 | 14-Apr-23 | ChSup | | |
| 10-Mar-23 | Sup | | Due to the expiration of her term of office |
| Zhang William Wenyu | 16-Dec-21 | | CoSec | | |
| Zhang Yanqing | 28-Apr-26 | | INED, ChNC, MbCC, Mb SustC | | |
| Zou Jun | 20-Dec-07 | | FD | | |
| 30-Dec-25 | ED | | Resigned due to personal career planning reasons. |
