| Chan Yin Wah | 31-May-18 | | CoSec | | |
| 25-Aug-26 | J-CoSec, AuRep, Proc Agt | | Tendered her resignation. |
| Cui Jin | 26-Mar-24 | | INED | | |
| Dang Chunxiang | 09-Dec-18 | 25-Aug-20 | ED, VP | | |
| 16-Dec-15 | 09-Dec-18 | CEO, GM | | |
| Du Zhuang | 07-Mar-16 | 02-Jul-19 | Dep GM | | |
| Gou Yiqun | 14-Nov-17 | 21-Mar-18 | NED | | |
| 16-Oct-13 | 14-Nov-17 | Ch, NED | | |
| Guo Qiang | 24-Apr-26 | | Ch, ChNC | | |
| 25-Mar-20 | | CEO | | |
| 26-Mar-19 | 25-Mar-20 | ED | | |
| 01-Aug-17 | 26-Mar-19 | Sen Mgr | | |
| Lai Hiu Tsing | 25-Aug-26 | | J-CoSec, AuRep, Proc Agt | | |
| Li Ping | 17-Jul-25 | | INED, MbAC, MbNC, ChCC | | |
| Pan Di | 16-Dec-15 | 26-Mar-19 | NED | | |
| Peng Long | 26-Mar-25 | 17-Jul-25 | INED | | Removed due to loss of contact since 1 July 2025 and an investigation for suspected serious violations of discipline and law, leading to failure to discharge duties and responsibilities. |
| 17-Jul-25 | MbAC, ChCC, MbNC | | Removed due to loss of contact since 1 July 2025 and an investigation for suspected serious violations of discipline and law, leading to failure to discharge duties and responsibilities. |
| Qian Mingxing | 20-Jun-16 | 26-Mar-25 | INED | | Retired from the positions as independent non-executive Director upon the expiration of his letter of appointment after nearly nine years of service. |
| 26-Mar-25 | MbAC, MbCC, MbNC | | Retired from the positions as independent non-executive Director upon the expiration of his letter of appointment after nearly nine years of service. |
| Shi Sean Yonghong | 25-Mar-20 | 24-Apr-26 | Ch | | Decision to retire early to devote more time to family and personal matters. |
| 24-Apr-26 | ED, ChNC | | Decision to retire early to devote more time to family and personal matters. |
| 09-Dec-18 | 25-Mar-20 | Ch, CEO | | |
| 14-Nov-17 | 09-Dec-18 | Ch, NED | | |
| 16-Dec-15 | 14-Nov-17 | NED | | |
| Shu Ping | 21-Mar-18 | 30-Jun-26 | ED | | Resigned to devote more time to other business affairs which do not compete with the business of the Company. |
| 30-Jun-26 | MbCC | | Resigned to devote more time to other business affairs which do not compete with the business of the Company. |
| Sun Shengfeng | 07-Mar-16 | | FD | | |
| 12-Mar-16 | 25-May-21 | CoSec | | |
| Wang Xin | 26-Mar-25 | | INED | | |
| Wong Yat Tung | 12-Mar-16 | 31-May-18 | CoSec | | |
| Xu Hai | 07-Mar-16 | 02-Jul-18 | Sen Mgr | | |
| Yau Ka Chi | 20-Jun-16 | 26-Mar-24 | INED | | Due to his desire to devote more time to his personal endeavors |
| 26-Mar-24 | ChAC | | Due to his desire to devote more time to his personal endeavors |
| Ye Shujun | 20-Jun-16 | 26-Mar-25 | INED | | Retired from the positions as independent non-executive Director upon the expiration of her letter of appointment after nearly nine years of service. |
| 26-Mar-25 | MbAC, MbNC, ChCC | | Retired from the positions as independent non-executive Director upon the expiration of her letter of appointment after nearly nine years of service. |
| Yue Dianhong | 25-May-21 | | CoSec | | |
| Zhang Fan | 30-Jun-26 | | MbCC | | |
| Zhang Yong | 16-Dec-15 | | NED | | |
| Zhao Xiaokai | 25-Aug-20 | | ED | | |
| 01-Dec-17 | 25-Aug-20 | Sen Mgr | | |
