| Ben Cangsang | 20-Mar-20 | | Sup | | |
| Chen Danxia | 16-Jun-22 | 16-Jan-23 | INED | | |
| Chen Qiang | 29-Nov-22 | | NED | | |
| 27-Jun-25 | Non-executive Director | | Retirement as a non-executive Director. |
| Deng Feng | 27-Jun-25 | | ED, AuRep | | |
| 23-Mar-19 | | ChSup | | |
| Jian Xuegen | 21-Feb-25 | | CoSec | | |
| Leung Roger Wai Man | 18-Feb-23 | 27-Jun-25 | INED | | Retirement as an independent non-executive Director and ceased to be a member of each of the Audit Committee and the Nomination Committee. |
| Liu Ming | 20-Mar-20 | | ED | | |
| Ng Wai Kam | 27-Dec-22 | 21-Feb-25 | CoSec | | |
| 21-Feb-25 | J-CoSec, AuRep, Proc Agt | | Resigned from her positions. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Poon Fuk Chuen | | 27-Jun-25 | INED | | Retirement as an independent non-executive Director, and ceased to be the chairperson of the Remuneration and Appraisal Committee and a member of the Audit Committee. |
| Poon Terry Fuk Chuen | 29-Nov-22 | | INED | | |
| Wang Lin | 01-Mar-16 | 27-Jun-25 | ED | | Retirement as an executive Director and ceased to be a member of the ESG and Sustainability Committee and Authorized Representative. |
| 27-Jun-25 | AuRep | | Retirement as an executive Director and ceased to be a member of the ESG and Sustainability Committee and Authorized Representative. |
| Wang Xingru | 23-Mar-19 | | Sup | | |
| Xia Zuo Quan | 20-Aug-15 | | NED | | |
| Xiong Chu Xiong | 23-Mar-19 | | INED | | |
| Xiong Chuxiong | | 27-Jun-25 | INED | | Retirement as an independent non-executive Director, and ceased to be the chairperson of the Audit Committee and a member of each of the Remuneration and Appraisal Committee and the ESG and Sustainability Committee. |
| Xiong Youjun | 02-Jul-25 | | Dep GM | | |
| 27-Jun-25 | | ED | | |
| 29-Jun-20 | | ED | | |
| Zhang Ju | 27-Dec-22 | | CFO, CoSec | | |
| Zhao Jie | 23-Mar-19 | 27-Jun-25 | INED | | Ceased to serve as an independent non-executive Director, and ceased to be the chairperson of the Nomination Committee and a member of the Strategy Committee. |
| Zhou Jian | 27-Jun-25 | | ED | | |
| 31-Mar-12 | | Ch, CEO, Fdr | | |
| Zhou Zhifeng | 27-Jun-25 | | Non-executive Director | | |
| 20-Aug-15 | | NED | | |
