| Chan Charnwut Bernard | 30-Nov-06 | | INED | | |
| Guo Wei | 20-Sep-23 | | NED | | |
| Hon Wai Man Samantha | 18-Nov-25 | | INED, MbNC, MbCC | | |
| Houang Tai Ninh | 21-Jan-88 | | INED | | |
| Jin Hanquan | 10-Oct-25 | | ED, Pres, MbExCom, MbFIC | | |
| Lai Hin Wing Henry Stephen | 20-May-25 | | ChCC | | |
| 17-Aug-22 | | INED | | |
| Leung Wai Keung | 05-Nov-21 | | CoSec | | |
| Li Ka Cheung Eric | 21-Mar-03 | | INED | | |
| Li Nan | 10-Oct-25 | | NED | | |
| Robinson Daniel | 01-Dec-23 | | NED | | |
| Wang Chengwei | 25-Nov-24 | | NED | | |
| Xu Lin | 18-Nov-25 | | ED | | |
| Yang Hongxia | 18-Nov-25 | | ED, MbFIC | | |
| 10-Oct-25 | | CFO | | |
| Zhao Chunwu | 03-Sep-25 | | Ch | | |
| 18-Aug-23 | | ED | | |
| Zhao Wei | 18-Aug-23 | 23-Sep-25 | FD | | |
| 23-Sep-25 | ED, MbFIC | | Resignation due to other work arrangements. |
| Zhao Chunwu | 18-Aug-23 | 03-Sep-25 | Pres | | Re-designation from President to Chairman of the Board. |
| Hou Xiaohai | 20-Apr-23 | 27-Jun-25 | Ch | | Mr. Hou wishes to devote more time to his other personal engagements. |
| 15-Apr-16 | 27-Jun-25 | ED | | Mr. Hou wishes to devote more time to his other personal engagements. |
| 27-Jun-25 | ChFIC, MbExCom | | Mr. Hou wishes to devote more time to his other personal engagements. |
| Siu Gordon Kwing Chue | 30-Nov-06 | 20-May-25 | INED | | Did not offer himself for re-election at the AGM and retired as he wishes to devote more time to his other personal engagements and commitments. |
| 20-May-25 | ChCC, MbNC | | Did not offer himself for re-election at the AGM and retired as he wishes to devote more time to his other personal engagements and commitments. |
| Tang Liqing | 05-Nov-21 | 04-Mar-25 | NED | | Mr. Tang has reached the retirement age. |
| 04-Mar-25 | MbFIC | | Mr. Tang has reached the retirement age. |
| Zhang Kaiyu | 05-Nov-21 | 29-Jan-24 | NED | | Due to having reached the retirement age |
| 29-Jan-24 | MbNC | | Due to having reached the retirement age |
| Weissend Richard Raymond | 26-Jun-20 | 01-Dec-23 | NED | | In order to devote more time to other business commitments |
| Wei Qiang | 02-Jun-23 | 18-Aug-23 | ED | | To focus on the management of baijiu business of the Group, which was newly established in this year |
| Zhao Wei | 02-Jun-23 | 18-Aug-23 | CFO | | |
| Wei Qiang | | 18-Aug-23 | AuRep, MbExCom, MbNC, MbFIC | | To focus on the management of baijiu business of the Group, which was newly established in this year |
| Lai Frank Ni Hium | 01-Jun-16 | 05-Jul-23 | NED | | He would like to focus on his other personal commitment |
| Wei Qiang | 05-Nov-21 | 02-Jun-23 | FD | | |
| 02-Jun-23 | CFO | | In order to devote more time to his other work commitments within the Group |
| Hou Xiaohai | 15-Apr-16 | 20-Apr-23 | CEO | | |
| Cheng Mo Chi Moses | 21-Nov-05 | 21-Jun-22 | INED | | Dr. Cheng Mo Chi, Moses would like to devote his time to other affairs |
| 21-Jun-22 | MbAC, MbCC, Mb InvestC | | Dr. Cheng Mo Chi, Moses would like to devote his time to other affairs |
| Jian Yi | 05-Jul-18 | 05-Nov-21 | ED | | |
| Lai Tomakin Po Sing | 01-Jun-16 | 05-Nov-21 | CoSec, FD | | |
| Tuen Muk Lai Shu | 11-Jul-19 | 05-Nov-21 | NED | | |
| Van Den Brink Rudolf Gijsbert Servaas | 29-Apr-19 | 26-Jun-20 | NED | | |
| Chen Lang | 17-Aug-12 | 11-Jul-19 | Ch | | |
| Chen Rong | 15-Apr-16 | 11-Jul-19 | NED | | |
| Wang Qun | 15-Apr-16 | 07-Nov-16 | V-Ch | | |
| Lai Frank Ni Hium | 30-Jun-09 | 01-Jun-16 | ED | | |
| 20-Aug-09 | 01-Jun-16 | CoSec | | |
| Chen Ying | 28-May-12 | 15-Apr-16 | NED | | |
| Du Wenmin | 06-Sep-07 | 15-Apr-16 | NED | | |
| Hong Jie | 17-Aug-12 | 15-Apr-16 | CEO | | |
| Liu Hongji | 17-Aug-12 | 15-Apr-16 | V-Ch | | |
| Wang Yan | 13-Aug-14 | 15-Apr-16 | NED | | |
| Wei Bin | 18-Nov-10 | 15-Apr-16 | NED | | |
| Yan Biao | 10-Mar-06 | 15-Apr-16 | NED | | |
| Liu Hongji | 17-Aug-12 | 15-Apr-16 | ED | | |
| Huang Daoguo | 28-May-12 | 13-Aug-14 | NED | | |
| Chen Lang | 16-Jan-09 | 17-Aug-12 | MD | | |
| Qiao Shibo | 30-Apr-09 | 17-Aug-12 | Ch | | |
| 06-Mar-09 | 17-Aug-12 | ED | | |
| Shi Shanbo | 18-Nov-10 | 28-May-12 | NED | | |
| Zhang Henry Haipeng | 18-Nov-10 | 28-May-12 | NED | | |
| Chan Peter Po Fun | 10-Jan-73 | 27-May-11 | INED | | |
| Jiang Wei | 04-Jul-95 | 18-Nov-10 | NED | | |
| Li Fuzuo | 01-Feb-08 | 18-Nov-10 | NED | | |
| Wang Qun | 10-Mar-06 | 18-Nov-10 | Dep MD | | |
| Lau Pak Shing | 10-Mar-06 | 01-Mar-10 | Dep MD | | |
| Wang Shuaiting | 10-Mar-06 | 03-Sep-09 | NED | | |
| Hui Patricia Leung Ching | 01-Jun-09 | 20-Aug-09 | CoSec | | |
| Kwong Man Him | 10-Mar-06 | 30-Jun-09 | Dep MD | | |
| Lee Yip Wah Peter | | 01-Jun-09 | CoSec | | |
| Qiao Shibo | 06-Mar-09 | 30-Apr-09 | ED | | |
| Song Charley Lin | 30-Dec-04 | 30-Apr-09 | Ch | | |
| Song Lin | 26-Nov-01 | 30-Apr-09 | ED | | |
| Chen Shulin Mark | 08-Mar-05 | 16-Jan-09 | MD | | |
| 07-Dec-98 | 16-Jan-09 | ED | | |
| Keung Ralph Chi Wang | 30-May-00 | 15-Feb-08 | Dep MD | | |
| Qiao Shibo | 10-Mar-06 | 01-Feb-08 | NED | | |
| Xie Shengxi | 28-Aug-01 | 06-Sep-07 | NED | | |
| Ng Yuk Yeung | 16-Jul-02 | 16-Apr-07 | Employee | | |
| Wong Sincere | 15-Feb-05 | 16-Nov-06 | Solicitor | | |
| Lau Charles Kin Shing | 15-Feb-00 | 02-Jul-06 | Sen Mgr | | |
| Kwong Man Him | 18-Feb-02 | 10-Mar-06 | ED | | |
| Lau Pak Shing | 21-Apr-97 | 10-Mar-06 | ED | | |
| Qiao Shibo | 26-Nov-01 | 10-Mar-06 | Dep MD | | |
| Wang Qun | 03-Jan-00 | 10-Mar-06 | ED | | |
| Yan Biao | 26-Nov-01 | 10-Mar-06 | Dep MD | | |
| Qiao Shibo | 13-Jul-01 | 10-Mar-06 | ED | | |
| Zhong Yi | 01-Jun-00 | 02-Jun-05 | ED | | |
| Chen Shulin Mark | 26-Nov-01 | 08-Mar-05 | Dep MD | | |
| Ning Frank Gaoning | 15-May-99 | 30-Dec-04 | Ch | | |
| Song Charley Lin | 26-Nov-01 | 30-Dec-04 | Dep Ch, MD | | |
| Loo John Wun Loong | 21-Jan-88 | 05-Jun-03 | INED | | |
| Chan Alva Wai Mo | 01-Sep-99 | 01-Mar-03 | ED | | |
| Gu Yongjiang | 15-May-99 | 04-Apr-02 | Hon Ch | | |
| Lu An | 01-Jun-00 | 14-Jan-02 | ED | | |
| Chen Shulin Mark | 07-Dec-98 | 26-Nov-01 | ED | | |
| Qiao Shibo | 04-Jul-01 | 26-Nov-01 | ED | | |
| Yan Biao | 30-May-00 | 26-Nov-01 | MD | | |
| Xu Zhiming | 13-Oct-99 | 13-Nov-01 | ED | | |
| Huang Tieying | 15-May-99 | 30-May-00 | MD | | |
| Keung Ralph Chi Wang | 23-Sep-96 | 30-May-00 | ED | | |
| Yan Biao | 13-Dec-94 | 30-May-00 | ED | | |
| Gu Yongjiang | 31-Aug-98 | 15-May-99 | Ch | | |
| Huang Tieying | 13-Dec-94 | 15-May-99 | ED | | |
| Ning Frank Gaoning | 26-Mar-90 | 15-May-99 | MD | | |
| Zhu Youlan | 24-Sep-92 | 31-Aug-98 | Ch | | |
| Chow Sau Tung | 19-Aug-83 | 16-Feb-96 | INED | | |
| Li Kening | 21-Jan-88 | 23-Jun-95 | NED | | |
| Tan Man Kou | | 29-Jul-92 | Ch | | |
| Liu Janne Yiu Chu | | 30-Apr-90 | Dir | | |
