| Chan Ka Lok | 29-Apr-26 | | MbNC | | |
| 24-Oct-16 | | INED | | |
| Chen Shuai | 24-Dec-24 | | NED | | |
| Gu Jinshan | 29-Apr-26 | | NED, MbNC, MbESGC | | |
| Hung Michelle Man | 16-Mar-01 | | CoSec | | |
| | Solicitor | | |
| Lam Kenneth Yiu Kin | 22-May-26 | | ChAC, ChNC, MbCC | | |
| 14-Aug-15 | | INED | | |
| Ma Xianghui | 26-Jun-24 | | NED | | |
| Sun Kai | 30-Apr-25 | | Dep GM | | |
| Tam Kam Lan Annie | 01-Jul-25 | | INED, ChCC, MbAC, MbNC | | |
| Wu Yu | 30-Apr-25 | | ED | | |
| 30-Apr-25 | | MD, ChRMC, MbExCom, MbCC, MbNC, MbStrC | | |
| Yang Philip Liang Yee | 22-May-26 | | MbAC | | |
| 29-Apr-20 | | INED | | |
| Zhu Tao | 26-Jun-24 | | Ch | | |
| Li Man Kiu Adrian David | 17-May-12 | 22-May-26 | INED | | Retirement from his office with effect from the conclusion of the AGM. |
| 22-May-26 | ChAC, ChNC, MbCC | | Retirement from his office with effect from the conclusion of the AGM. |
| Fan Hsu Rita Lai Tai | 01-Jan-09 | 01-Jul-25 | INED | | Resignation due to her age. Dr. FAN confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders. |
| 01-Jul-25 | ChCC, MbAC, MbNC | | Resignation due to her age. Dr. FAN confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders. |
| Zhu Tao | 26-Jun-24 | 30-Apr-25 | MD | | Following the appointment of Ms. WU Yu as the managing director and other roles, Mr. ZHU Tao will no longer serve in these positions. |
| 30-Apr-25 | MbCC, MbNC, ChRMC | | Following the appointment of Ms. WU Yu as the managing director and other roles, Mr. ZHU Tao will no longer serve in these positions. |
| Lam Man Ka | 01-Jan-25 | 02-Jan-25 | Solicitor | | |
| Zhang Wei | 24-Oct-16 | 24-Dec-24 | NED | | Resigned due to work arrangements. |
| Wong Kelvin Tin Yau | 01-Jul-96 | 14-Oct-24 | Dep MD | | Resigned due to other business and personal commitments which require more of his dedication. |
| 14-Oct-24 | ED, AuRep, Proc Agt, MbExCom | | Resigned due to other business and personal commitments which require more of his dedication. |
| Hung Michelle Man | | 14-Oct-24 | AuRep | | Re-designated as the Authorised Representative. |
| Yang Zhijian | 10-May-22 | 26-Jun-24 | Ch, ED | | Attained the age of retirement |
| Zhu Tao | 28-Jun-22 | 26-Jun-24 | MD | | |
| Yang Zhijian | | 26-Jun-24 | AuRep, Proc Agt, ChExCom, ChStrC, MbESGC | | Attained the age of retirement |
| Chen Dong | 24-Oct-16 | 24-May-24 | NED | | Due to change in job arrangement |
| Yang Zhijian | | 11-Sep-23 | MbCC, MbNC | | Due to work arrangement |
| Zhang Dayu | 13-Sep-19 | 28-Jun-22 | MD, ED | | Due to his other work commitments |
| 28-Jun-22 | ChRMC, MbExCom, MbStrC | | Due to his other work commitments |
| Feng Boming | 13-Sep-19 | 28-Apr-22 | Ch, ED | | Due to change in job arrangement |
| 28-Apr-22 | AuRep, Proc Agt, ChExCom, ChStrC, MbNC, MbCC, MbESGC | | Due to change in job arrangement |
| Deng Huangjun | 16-Oct-15 | 01-Apr-22 | Dep MD, ED | | Attained the age of retirement |
| 01-Apr-22 | MbExCom, MbStrC, MbRMC | | Attained the age of retirement |
| Fan Ergang | 22-Aug-13 | 20-Mar-20 | INED | | |
| Wang Haimin | 21-Jan-15 | 13-Mar-20 | NED | | |
| Feng Boming | 24-Oct-16 | 13-Sep-19 | NED | | |
| Zhang Wei | 25-Apr-19 | 13-Sep-19 | Ch, MD | | |
| Fang Meng | 27-Apr-16 | 25-Apr-19 | Dep MD | | |
| Huang Xiaowen | 29-Mar-16 | 25-Apr-19 | Ch, NED | | |
| Zhang Wei | 27-Apr-16 | 25-Apr-19 | MD, V-Ch | | |
| Feng Meng | 27-Apr-16 | 25-Apr-19 | ED | | |
| Xu Zunwu | 24-Oct-16 | 23-May-18 | NED | | |
| Feng Bo | 24-Feb-12 | 24-Oct-16 | ED | | |
| Ip Eric Sing Chi | 07-Nov-12 | 24-Oct-16 | INED | | |
| Wang Wei | 24-Feb-12 | 24-Oct-16 | NED | | |
| Tang Runjiang | 21-Mar-13 | 07-Jul-16 | ED | | |
| Qiu Jinguang | 21-Jan-15 | 27-Apr-16 | MD, V-Ch | | |
| Zhang Wei | 14-Aug-15 | 27-Apr-16 | NED | | |
| Qiu Jinguang | 08-Apr-13 | 27-Apr-16 | ED | | |
| Wan Min | 21-Jan-15 | 29-Mar-16 | Ch, NED | | |
| Feng Jinhua | 29-Oct-13 | 16-Oct-15 | Dep MD | | |
| 12-Oct-10 | 16-Oct-15 | ED | | |
| Freshwater Timothy George | 09-Jun-05 | 14-May-15 | INED | | |
| Li Yunpeng | 24-Feb-12 | 21-Jan-15 | Ch, NED | | |
| Qiu Jinguang | 08-Apr-13 | 21-Jan-15 | Dep MD | | |
| Wan Min | 09-Aug-11 | 21-Jan-15 | NED | | |
| Wang Haimin | 29-Oct-13 | 21-Jan-15 | Dep MD | | |
| Wang Xingru | 11-Jul-11 | 04-Jul-14 | V-Ch, MD | | |
| Feng Jinhua | 12-Oct-10 | 29-Oct-13 | ED | | |
| Wang Haimin | 12-Oct-10 | 29-Oct-13 | NED | | |
| Chow Edward Kwong Fai | 09-Jun-05 | 23-May-13 | INED | | |
| Yin Weiyu | 04-Jan-08 | 08-Apr-13 | ED | | |
| He Jiale | 01-Jan-09 | 21-Mar-13 | ED | | |
| Li David Kwok Po | 23-Feb-98 | 17-May-12 | INED | | |
| Gao Ping | 12-Oct-10 | 24-Feb-12 | NED | | |
| Wang Zenghua | 12-Oct-10 | 24-Feb-12 | ED | | |
| Xu Lirong | 12-Oct-10 | 24-Feb-12 | Ch, NED | | |
| 09-Jun-05 | 24-Feb-12 | NED | | |
| Sun Jiakang | 24-Jan-07 | 09-Aug-11 | NED | | |
| Xu Minjie | 24-Jan-07 | 11-Jul-11 | V-Ch, MD, ED | | |
| Chen Hongsheng | 22-Jul-08 | 12-Oct-10 | NED, Ch | | |
| Li Jianhong | 24-Oct-97 | 12-Oct-10 | ED | | |
| Sun Yueying | 12-Mar-02 | 12-Oct-10 | ED | | |
| Xu Lirong | 09-Jun-05 | 12-Oct-10 | NED | | |
| Wang Zhi | 29-Jul-05 | 01-Nov-09 | Dep MD | | |
| Chen Hongsheng | 19-Sep-03 | 22-Jul-08 | ED | | |
| Wei Jiafu | 09-Jun-05 | 22-Jul-08 | Ch, NED | | |
| Liu Lit Man | 12-Sep-96 | 15-May-08 | INED | | |
| Qin Fuyan | 14-Mar-96 | 04-Jan-08 | ED | | |
| Sun Jiakang | 09-Jun-05 | 24-Jan-07 | MD, V-Ch | | |
| 02-Sep-02 | 24-Jan-07 | ED | | |
| Kwong Che Keung Gordon | 13-Mar-03 | 01-Jan-06 | NED | | |
| Lu Chenggang | 15-Nov-99 | 29-Jul-05 | ED | | |
| He Jiale | 27-Nov-03 | 09-Jun-05 | ED | | |
| Hamilton Alexander Reid | 08-Nov-94 | 09-Jun-05 | INED | | |
| Li Yunpeng | 19-Sep-03 | 09-Jun-05 | ED | | |
| Liu Guoyuan | 01-Nov-00 | 09-Jun-05 | V-Ch | | |
| Ma Guichuan | 19-Sep-03 | 09-Jun-05 | ED | | |
| Ma Zehua | 19-Sep-03 | 09-Jun-05 | ED | | |
| Sun Jiakang | 15-Sep-02 | 09-Jun-05 | MD | | |
| Wang Futian | 19-Sep-03 | 09-Jun-05 | ED | | |
| Wei Jiafu | 28-Jun-00 | 09-Jun-05 | CEO, Ch | | |
| Xu Lirong | 06-Mar-00 | 09-Jun-05 | ED | | |
| Zhang Fusheng | 19-Sep-03 | 09-Jun-05 | ED | | |
| Meng Qinghui | 12-Mar-02 | 20-May-05 | ED | | |
| Zhou Liancheng | 01-Nov-00 | 20-May-05 | ED | | |
| Gao Weijie | 19-Sep-03 | 13-Oct-04 | ED | | |
| Liang Yanfeng | 12-Mar-02 | 13-Oct-04 | ED | | |
| Lee Yip Wah Peter | 27-Jul-99 | 30-Sep-04 | INED | | |
| Lu Zhiming | 08-Sep-94 | 27-Nov-03 | ED | | |
| Kwong Che Keung Gordon | 18-May-98 | 13-Mar-03 | ED | | |
| Shi Qin | 01-Jul-96 | 15-Sep-02 | MD | | |
| Sun Jiakang | 02-Sep-02 | 15-Sep-02 | ED | | |
| Yang Bin | 06-Mar-00 | 12-Mar-02 | ED | | |
| Dong Jiufeng | 19-Mar-99 | 01-Nov-00 | V-Ch | | |
| Chen Zhongbiao | 08-Sep-94 | 28-Jun-00 | Ch | | |
| Jin Zhongming | 02-Jul-98 | 06-Mar-00 | ED | | |
| Chen Wenzhen | 14-Mar-96 | 27-Dec-99 | ED | | |
| Chen Hui | 27-Oct-98 | 15-Nov-99 | ED | | |
| Ho Hamilton Hau Hay | 17-Jan-95 | 29-Jun-99 | INED | | |
| Zhang Dachun | 08-Sep-94 | 19-Mar-99 | V-Ch | | |
| Luk Chi Wing | 01-Jul-96 | 27-Oct-98 | ED | | |
| Meng Xiaoming | 08-Sep-94 | 02-Jul-98 | Alt ED | | |
| Liu Anlu | 14-Mar-96 | 04-Apr-97 | Alt ED | | |
| Tse Tak Keung | 14-Mar-96 | 04-Apr-97 | ED | | |
| Zhu Guangyun | 12-Sep-96 | 26-Feb-97 | ED | | |
| Kwok Peter Viem | 14-Mar-96 | 23-Sep-96 | NED | | |
| Cao Zang | 07-Mar-95 | 12-Sep-96 | ED | | |
| Luk Chi Wing | 08-Sep-94 | 01-Jul-96 | MD | | |
| Fung Tony Wing Cheung | 08-Nov-94 | 19-Apr-96 | NED | | |
| Du Baoming | 07-Mar-95 | 14-Mar-96 | ED | | |
| Liu Anlu | 08-Sep-94 | 14-Mar-96 | ED | | |
| Zhou Qifang | 08-Sep-94 | 01-May-95 | ED | | |
| Li Kelin | 08-Sep-94 | 07-Mar-95 | ED | | |
