| Chan Hon Wan | 16-May-19 | 31-May-24 | CoSec | | No reasons provided |
| 31-May-24 | AuRep, Proc Agt | | No reasons provided |
| Chang Eric Jackson | 31-May-24 | | CoSec | | |
| Huang Jieli | 25-Mar-24 | | ED | | |
| Lau Patrick Kwok Fai | 19-Feb-20 | | INED | | |
| Liao Long Long | 27-Mar-26 | | NED | | |
| Mao Zili | 02-Sep-22 | | ED | | |
| Ouyang Ming | 02-Sep-22 | 26-Dec-25 | NED | | Due to her own business commitments. |
| Shi Ying | 24-Sep-26 | | ChNC | | |
| 25-Mar-24 | | INED | | |
| 27-Jun-25 | 24-Sep-26 | MbNC | | In order to further enhance the overall standard of corporate governance of the Company, she has been re-designated as the chairman of the Nomination Committee. |
| Wu Lijue | 26-May-17 | | Ch, CEO, Fdr, ED | | |
| 24-Sep-26 | ChNC | | In order to further enhance the overall standard of corporate governance of the Company, he has resigned as the chairman of the nomination committee of the Board. |
| Wu Shan Dan | | 15-Apr-22 | CFO, AuRep | | To focus on her other business engagements |
| Wu Shandan | 26-May-17 | 15-Apr-22 | FD, ED | | To focus on her other business engagements |
| Wu Shuangzhu | 21-Jul-17 | | Sen Mgr | | |
| Yin Fusheng | 19-Feb-20 | 05-Feb-24 | INED | | To focus on his other business engagements |
| 05-Feb-24 | ChCC, MbAC, MbNC | | To focus on his other business engagements |
| Zeng Min | 06-Aug-19 | 23-Feb-21 | NED | | |
| 26-May-17 | 06-Aug-19 | ED | | |
| Zhong Hui | 19-Feb-20 | | INED | | |
