| Chan Kay Cheung | 03-Apr-98 | | INED | | |
| Chen Chung Nin Rock | 01-Apr-23 | | INED | | |
| Cheung Maggie Mei Ki | 01-Apr-12 | | CoSec | | |
| Fong Ferdinad Chi Fai | | | Employee | | |
| Tang Yi Hoi Hermes | 25-May-26 | | ChNC | | |
| 09-Oct-24 | | INED | | |
| Yau Agnes Lai Man | 01-Jan-05 | | INED | | |
| Ye Fei | 26-Aug-20 | | FC | | |
| Zhong Yan | 01-Apr-20 | | NED | | |
| Zhou Jun | 07-Feb-22 | | GM, MD | | |
| Hu Jun | 14-Nov-25 | 17-Apr-26 | ED, Dep GM, MbExCom | | Resigned due to his new engagement in another company. |
| Liu Guanghui | 27-Aug-21 | 26-Feb-26 | Ch, ED | | Resigned due to new engagement in another company. |
| 26-Feb-26 | ChNC, MbCC, MbExCom | | Resigned due to new engagement in another company. |
| Liu Wuwei | 18-Jul-18 | 14-Nov-25 | ED, Dep GM | | Resigned to work for another company. |
| 14-Nov-25 | MbExCom | | Resigned to work for another company. |
| Chan Kay Cheung | | 09-Oct-24 | ChCC | | Mr. Chan Kay-cheung has ceased to be the chairman of remuneration committee and changed his position to a member of the remuneration committee. |
| Zhong Yan | | 09-Oct-24 | MbAC | | Mr. Zhong Yan has ceased to be the member of audit committee. |
| Chow Bing Sing | 01-Jun-10 | 01-Apr-24 | INED | | Formal retirement |
| 01-Apr-24 | MbCC | | Formal retirement |
| Wu Qiang | 17-Sep-18 | 07-Feb-22 | GM, MD | | As he will work for another company |
| 07-Feb-22 | ED, MbExCom | | As he will work for another company |
| Chen Jie | 18-Jul-18 | 10-Nov-21 | Dep GM, ED | | |
| Huang Liezhang | 17-Nov-17 | 27-Aug-21 | Ch, ED | | |
| Leng Buli | 18-Jul-18 | 01-Apr-20 | Dep GM, ED | | |
| Ye Meihua | 18-Jul-18 | 01-Apr-20 | NED | | |
| Cheng Jie | 01-Mar-14 | 18-Jul-18 | ED, Dep GM | | |
| Fan Linchun | 17-Nov-17 | 18-Jul-18 | NED | | |
| Zeng He | 01-Mar-14 | 18-Jul-18 | ED | | |
| Xiong Gebing | 03-May-15 | 17-Nov-17 | Ch, MD | | |
| Zhang Lei | 20-Jun-11 | 17-Nov-17 | NED | | |
| Xiong Gebing | 01-Jan-13 | 17-Nov-17 | ED | | |
| Hu Jiahong | 01-Mar-14 | 09-Aug-15 | NED | | |
| Liu Weiqing | 20-Jun-11 | 03-May-15 | NED, Ch | | |
| Xiong Gebing | 03-May-13 | 03-May-15 | MD | | |
| Huang Shuping | 01-Nov-06 | 01-Mar-14 | ED | | |
| Yu Qihuo | 20-Jun-11 | 01-Mar-14 | NED | | |
| Huang Liezhang | 20-Jun-11 | 03-May-13 | MD, ED | | |
| Xiong Gebing | 01-Jan-13 | 03-May-13 | Dep GM | | |
| Hua Honglin | 20-Jun-11 | 28-Dec-12 | ED | | |
| Yang Bangming | 20-Jun-11 | 28-Dec-12 | ED | | |
| Zhang Daowu | 14-Oct-08 | 28-Dec-12 | ED | | |
| Hua Honglin | 06-Apr-06 | 28-Dec-12 | ED | | |
| Yang Bangming | 14-Oct-08 | 28-Dec-12 | ED | | |
| Ng Kin Yuen | | 01-Apr-12 | CoSec | | |
| Hua Honglin | 29-May-06 | 20-Jun-11 | Ch | | |
| Yang Bangming | 14-Oct-08 | 20-Jun-11 | MD | | |
| Choi Kim Lui | 08-Sep-04 | 01-Jun-10 | INED | | |
| Yang Rixiang | 29-May-06 | 14-Oct-08 | MD | | |
| Li Zhijie | 20-Mar-01 | 08-Jun-07 | ED | | |
| Hua Honglin | 06-Apr-06 | 29-May-06 | ED | | |
| Yang Rixiang | 13-Jun-03 | 29-May-06 | ED | | |
| Che Chiqiang | 18-Sep-00 | 25-May-06 | MD | | |
| Huang Liezhang | 02-Aug-05 | 25-May-06 | ED | | |
| Liang Yongjiu | 13-Jun-03 | 02-Aug-05 | Ch | | |
| Wong Benjamin Pui Tong | 25-Feb-97 | 31-Dec-04 | INED | | |
| Liang Yongjiu | 18-Sep-00 | 13-Jun-03 | V-Ch | | |
| Yang Liansheng | 03-Nov-97 | 13-Jun-03 | Ch | | |
| Fang Guoru | 30-Dec-99 | 18-Sep-00 | MD | | |
| Liang Yongjiu | 30-Dec-99 | 18-Sep-00 | ED | | |
| Guo Binghua | | 30-Dec-99 | ED | | |
| Huang Jianji | | 30-Dec-99 | MD | | |
| Liang Hongfa | | 30-Dec-99 | V-Ch | | |
| Liu Lit For | 25-Feb-97 | 29-Jan-98 | INED | | |
| Cai Yuangui | | 03-Nov-97 | Ch | | |
| Zhou Yimin | | 15-Sep-97 | V-Ch | | |
