| Chan Tsz Yu | 01-Feb-21 | 31-Jul-22 | CoSec | | |
| 31-Jul-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| Cheng Jinyun | 03-May-18 | | NED | | |
| Feng Linjun | 10-May-24 | | ChSup | | |
| Fok Po Yi | | 01-Feb-21 | CoSec | | |
| He Liyun | 30-Dec-24 | | INED | | |
| 04-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee as part of the changes in the composition of the Board Committees. |
| Huang Qun | 16-May-18 | 27-Mar-24 | Ch, NED | | He would like to devote more time to his other personal commitments |
| 27-Mar-24 | ChNC, MbAC | | He would like to devote more time to his other personal commitments |
| Jin Hongqing | 01-Aug-18 | 30-Dec-24 | INED | | |
| 10-Dec-24 | ChCC, MbNC, MbAC | | Mr. Jin Hongqing tendered his resignation as he would like to devote more time to his other personal commitments. The resignation will take effect upon the appointment of the new independent non-executive Director after the approval by the shareholders at a general meeting. |
| Lai Wai Leuk | 31-Jul-22 | 27-Mar-24 | CoSec | | |
| 27-Mar-24 | J-CoSec | | No reasons provided |
| Pan Haihong | 27-Mar-24 | | Ch | | |
| 27-Mar-24 | 14-Apr-25 | CEO | | Resigned due to work adjustment. |
| 14-Apr-25 | ED, ChNC, MbCC, AuRep | | Resigned due to work adjustment. |
| 16-Aug-15 | 27-Mar-24 | CEO, GM | | |
| Tsoi Ka Shing | 01-Aug-18 | 06-May-22 | INED | | No reasons provided |
| 11-Apr-22 | ChAC, MbCC | | Due to his other work commitments |
| Wang Wenming | 03-May-18 | | NED | | |
| Wong Ka Wai | 06-May-22 | | INED | | |
| 04-Jun-25 | MbCC | | Ceased to be a member of the Remuneration Committee as part of the changes in the composition of the Board Committees. |
| Xie Huihui | 03-May-18 | | Sup | | |
| Xie Yanli | 03-May-18 | 10-May-24 | ChSup | | |
| 27-Mar-24 | Shareholder Representative Supervisor of the Supervisory Committee | | She would like to devote more time to her other personal commitments |
| Xu Wei | 09-Nov-18 | | INED | | |
| Xu Yi | 10-May-24 | | ED | | |
| 16-Aug-18 | | CoSec | | |
| Yang Mengjie | 09-Nov-18 | 06-May-22 | Sup | | |
| 11-Apr-22 | Shareholder Representative Supervisor | | Due to her other personal commitments |
| Ye Yunzhi | 03-May-18 | | NED | | |
| Zhou Guilin | 16-May-18 | 08-Jun-24 | COO, ED | | |
| Zhou Gulin | | 08-Jun-24 | ED | | Passing away |
| Zhou Jiashen | 06-May-22 | | Sup | | |
