| Dong Ming | 29-Jun-23 | | ED | | |
| Li Yongzhong | 28-Jun-16 | | ED | | |
| Ma Jia | 29-Jun-23 | | Sup | | |
| Man Kwan | 13-Mar-25 | | INED | | |
| Shen Bo | 29-Jun-23 | | Pres | | |
| 28-Jun-16 | | ED | | |
| Wang Qian | 25-Jun-26 | | INED, MbNC, MbAC | | |
| Wang Zhong | 29-Jun-23 | | INED | | |
| Wong Ingrid Pui Kiu | 20-Feb-24 | | CoSec | | |
| Xu Youli | 28-Jun-16 | | ChSup | | |
| Xue Yunkui | 25-Jun-26 | | INED, ChAC, MbCC | | |
| Yang Qiuhua | 19-Mar-24 | | Ch, ED | | |
| Yu Weidong | 19-Jun-23 | | Sup | | |
| Zhang Wenxue | 28-Jun-24 | | NED | | |
| Zhao Yong | 16-Jun-26 | | Emp. Dir. | | |
| 11-Feb-26 | | NED | | |
| Zhong Tao | 29-Aug-22 | | CoSec | | |
| Zhou Yadong | 25-Jun-26 | | VP, CFO | | |
| Fok Manson | 27-Jun-19 | 25-Jun-26 | INED | | Ceased to act as a Director due to the expiry of the term of office. |
| Gu Zhaoyang | 27-Jun-19 | 25-Jun-26 | INED | | Ceased to act as a Director due to the expiry of the term of office. |
| Chen Fashu | 29-Jun-23 | 27-May-24 | NED | | Due to adjustment of work arrangement |
| 27-May-24 | MbStrC | | Due to adjustment of work arrangement |
| Yao Jiayong | 29-Jun-23 | 19-Mar-24 | NED, V-Ch | | Due to work reallocation |
| Leung Shui Bing | 23-Jul-21 | 20-Feb-24 | CoSec | | |
| 20-Feb-24 | J-CoSec, Proc Agt | | Due to adjustment of work arrangement |
| Zhou Jun | 20-Oct-16 | 18-Nov-23 | NED, Ch | | Unable to dedicate sufficient time to fulfill his duties due to personal matters |
| 18-Nov-23 | ChStrC | | Unable to dedicate sufficient time to fulfill his duties due to personal matters |
| Cai Jiangnan | 28-Jun-16 | 29-Jun-23 | INED | | |
| Cho Man | 05-Jun-13 | 29-Jun-23 | Pres | | |
| Ge Dawei | 27-Jun-19 | 29-Jun-23 | NED, V-Ch | | |
| Hong Liang | 28-Jun-16 | 29-Jun-23 | INED | | |
| Huan Jianchun | 21-Jun-19 | 29-Jun-23 | Sup | | Due to the expiry of term of office |
| Li An | 28-Jun-16 | 29-Jun-23 | NED | | |
| Xin Keng | 05-Jun-13 | 29-Jun-23 | Sup | | Due to the expiry of term of office |
| Ge Dawei | | 29-Jun-23 | Dir | | Due to the expiry of term of office |
| Cho Man | | 29-Jun-23 | Dir, AuRep | | Due to the expiry of term of office |
| Li An | | 29-Jun-23 | Dir | | Due to the expiry of term of office |
| Cai Jiangnan | | 29-Jun-23 | Dir | | Due to the expiry of term of office |
| Hong Liang | | 29-Jun-23 | Dir | | Due to the expiry of term of office |
| Chen Jinzhu | 29-Aug-19 | 29-Aug-22 | CoSec | | |
| 29-Aug-22 | BrdSec, J-CoSec, AuRep | | Due to internal work re-allocation of the Company |
| Leung Suet Wing | 26-Oct-18 | 23-Jul-21 | CoSec | | |
| Liu Dawei | 28-Jun-16 | 29-Aug-19 | CoSec | | |
| Chen Xin | 16-Mar-10 | 27-Jun-19 | Sup | | |
| Tse Edward Cho Che | 05-Jun-13 | 27-Jun-19 | INED | | |
| Wan Peter Kam To | 05-Jun-13 | 27-Jun-19 | INED | | |
| Mok Mandy Ming Wai | | 26-Oct-18 | CoSec | | |
| Zhou Jie | 28-Jun-16 | 25-Aug-16 | Ch | | |
| Chen Naiwei | 31-Mar-10 | 28-Jun-16 | INED | | |
| He Chuan | 16-Dec-14 | 28-Jun-16 | ChSup | | |
| Hu Fengxiang | 05-Jun-13 | 28-Jun-16 | ED | | |
| Jiang Ming | 31-Mar-10 | 28-Jun-16 | NED | | |
| Li Zhenfu | 31-May-12 | 28-Jun-16 | INED | | |
| Shen Bo | 29-Oct-15 | 28-Jun-16 | CFO, CoSec | | |
| Zhou Jie | 06-May-16 | 28-Jun-16 | Ch, NED | | |
| 05-Jun-13 | 06-May-16 | NED | | |
| Lou Dingbo | 05-Jun-13 | 05-May-16 | Ch, ED | | |
| Shen Bo | | 29-Oct-15 | CFO | | |
| Han Min | | 11-Aug-15 | CoSec | | |
| Zhang Zhenbei | 01-Jun-12 | 16-Dec-14 | ChSup | | |
| Bai Huiliang | 31-Mar-10 | 05-Jun-13 | INED | | |
| Lu Shen | 31-Mar-10 | 05-Jun-13 | NED | | |
| Tong Tommei Mei Kuen | 31-Mar-10 | 05-Jun-13 | INED | | |
| Wu Junhao | 16-Mar-10 | 05-Jun-13 | Sup | | |
| Xu Guoxiong | 31-Mar-10 | 05-Jun-13 | Pres | | |
| Zhang Jialin | 07-Jun-10 | 05-Jun-13 | V-Ch | | |
| Zhou Jie | 01-Jun-12 | 05-Jun-13 | Ch | | |
| Lu Ming Fang | 29-Mar-12 | 31-May-12 | Ch | | |
| Zhou Jie | 16-Mar-10 | 31-May-12 | ChSup | | |
| Lu Ming Fang | 01-Dec-08 | 29-Mar-12 | Ch | | |
| Zeng Yixin | 31-Mar-10 | 29-Mar-12 | INED | | |
