| Hong Hua | 16-Jun-25 | | INED | | |
| Kong Hua | 16-Jun-25 | | INED, MbAC, MbCC, MbNC | | |
| Li Haibo | 22-Apr-26 | | ED, CEO, AuRep | | |
| Liu Fang | 31-Mar-23 | | INED | | |
| Liu Yibin | 24-Aug-26 | | ED | | |
| Wang Qihong | 13-Jan-06 | | INED | | |
| Wong Yat Tung | 03-Jan-20 | | CoSec | | |
| Xiao Shuxin | 28-Jan-22 | | Ch | | |
| Zhang Jinzhong | 28-May-24 | 22-Apr-26 | CEO | | Resignation due to other business commitments. |
| 31-Aug-23 | 22-Apr-26 | ED | | Resignation due to other business commitments. |
| 22-Apr-26 | AuRep | | Resignation due to other business commitments. |
| Zhang Aijun | 28-May-24 | 13-Apr-26 | ED | | Resignation due to reaching the retirement age. |
| Chen Xuewen | 28-May-24 | 26-Jun-25 | ED | | Resigned due to his other business commitments. Mr. Chen has confirmed that he has no disagreement with the Board and there is no matter regarding his resignation that needs to be brought to the attention of the shareholders of the Company. |
| Liu Jishun | 31-Jul-14 | 16-Jun-25 | INED | | Resignation due to reaching the retirement age. |
| 16-Jun-25 | MbAC, MbCC, MbNC | | Resignation due to reaching the retirement age. |
| Chen Zhimiao | 21-Jun-19 | 28-May-24 | ED | | Due to his other business commitments |
| Zhang Guangming | 27-Sep-23 | 28-May-24 | CEO | | Due to his other business commitments |
| Zhang Jinzhong | 31-Aug-23 | 28-May-24 | ED | | |
| Zhang Guangming | 28-Oct-22 | 28-May-24 | ED | | Due to his other business commitments |
| 28-May-24 | AuRep | | Due to his other business commitments |
| Long Zhongsheng | 22-Mar-12 | 27-Sep-23 | CEO | | Due to reaching the retirement age |
| Zhang Guangming | 28-Oct-22 | 27-Sep-23 | ED | | |
| Long Zhongsheng | | 27-Sep-23 | AuRep | | Due to reaching the retirement age |
| Wang Guoqi | 13-Jan-06 | 31-Mar-23 | INED | | Due to reaching the retirement age |
| 31-Mar-23 | ChAC, ChCC, MbNC | | Due to reaching the retirement age |
| Wan Jun | 28-Jan-22 | 28-Oct-22 | ED | | Due to his other business commitments |
| Wang Yan | 17-May-19 | 28-Jan-22 | Ch | | Due to his other business commitments |
| Xiao Shuxin | 15-Jul-21 | 28-Jan-22 | ED | | |
| Wang Yan | | 28-Jan-22 | ChNC | | Due to his other business commitments |
| Yu Liming | 19-Jun-18 | 15-Jul-21 | ED | | |
| Li Ka Fai | 04-Nov-19 | 03-Jan-20 | CoSec | | |
| Lau Pok Yuen | 31-Jul-15 | 04-Nov-19 | CoSec | | |
| Tan Yaoyu | 01-Sep-17 | 17-May-19 | Ch | | |
| Wang Yan | 23-Apr-19 | 17-May-19 | ED | | |
| Tan Yaoyu | 22-Mar-12 | 17-May-19 | ED | | |
| Zhai Baojin | 22-Mar-12 | 23-Apr-19 | ED | | |
| Zhang Lin | 22-Mar-12 | 18-May-17 | Ch | | |
| Yeung Wing Kwan | 18-Sep-12 | 31-Jul-15 | CoSec | | |
| Qiu Guanzhou | 14-May-09 | 31-Jul-14 | INED | | |
| Wan Biqi | 22-Mar-12 | 20-May-13 | ED | | |
| Chan Yim Kum | 03-Dec-08 | 18-Sep-12 | CoSec | | |
| Chen Xiang | 01-Mar-10 | 22-Mar-12 | CEO | | |
| Wan Biqi | 20-Apr-09 | 22-Mar-12 | Ch | | |
| Yuan Ping | 20-Apr-09 | 22-Mar-12 | ED | | |
| Long Zhongsheng | 13-Jun-11 | 13-Jun-11 | ED | | |
| Zhang He | 13-Jan-06 | 01-May-10 | CEO | | |
| Chen Xiang | 20-Apr-09 | 01-Mar-10 | ED | | |
| Wong Sat | 13-Jan-06 | 14-May-09 | INED | | |
| Wang Baolin | 13-Sep-07 | 20-Apr-09 | NED | | |
| Wang Jiansheng | 26-Jul-07 | 20-Apr-09 | Ch | | |
| 17-Nov-06 | 20-Apr-09 | ED | | |
| Li Qiaofeng | 26-Jul-07 | 16-Apr-09 | CEO | | |
| Chen Shengjie | 27-Oct-04 | 13-Sep-07 | Dep Ch, ED | | |
| Li Qiaofeng | 11-Apr-05 | 26-Jul-07 | Ch | | |
| Wang Jiansheng | 17-Nov-06 | 26-Jul-07 | ED | | |
| Chen Baoying | 14-Jun-04 | 21-Apr-06 | INED | | |
| Li Xin | 14-Jun-04 | 21-Apr-06 | INED | | |
| Li Yi | 27-Oct-04 | 13-Jan-06 | ED | | |
| Seto Parker Man Fai | 16-Aug-05 | 13-Jan-06 | INED | | |
| Tsoi Chi Keung | 04-May-04 | 13-Jan-06 | ED | | |
| Li Qiaofeng | 27-Oct-04 | 11-Apr-05 | ED | | |
| Wong Ki Kit | 14-Jun-04 | 08-Apr-05 | INED | | |
| Zhou Weirong | 26-Nov-03 | 08-Apr-05 | Ch | | |
| Tse John On Kin | 16-Apr-04 | 27-Oct-04 | CEO, Dep Ch | | |
| Cheung Jenkin Yu Shum | 16-Dec-02 | 14-Jun-04 | Ch | | |
| Cheung Timothy Man Yau | 16-Dec-02 | 14-Jun-04 | INED | | |
| Lee Simon Kin Chung | 16-Dec-02 | 14-Jun-04 | ED | | |
| Shum Ka Hei | 16-Dec-02 | 14-Jun-04 | INED | | |
| Chan Alexander Fat Leung | 22-Aug-90 | 16-Dec-02 | MD | | |
| Chan Raymond Fat Chu | 22-Aug-90 | 16-Dec-02 | Ch | | |
| Chow Siu Ngor | 07-Aug-02 | 16-Dec-02 | INED | | |
| Nagaoka Yoshiyuki | 22-Aug-90 | 16-Dec-02 | INED | | |
| Lo Andie Chi Kin | 19-Feb-99 | 19-Sep-01 | ED | | |
| Norman David Michael | 14-May-96 | 30-Jan-01 | INED | | |
| Tang John Chun Wai | 01-Jan-00 | 01-Jun-00 | NED | | |
| 02-Jul-94 | 01-Jan-00 | ED | | |
| Fong David Chi Keung | 22-Aug-90 | 19-Feb-99 | FD | | |
| Liu Yang | 06-Sep-93 | 31-Dec-97 | NED | | |
| Wong Oswald Siu Ki | 22-Aug-90 | 13-May-96 | NED | | |
| Cheung Arthur Hok Chiu | 22-Aug-90 | 15-Nov-94 | ED | | |
| Tang John Chun Wai | 22-Aug-90 | 02-Jul-94 | NED | | |
| Shek Phillip Ping Lim | 02-Sep-91 | 06-Sep-93 | NED | | |
| Situ Huai | 30-Mar-92 | 06-Sep-93 | NED | | |
