| Gao Kai | 29-Aug-25 | | ED | | |
| Ha Gang | 17-Jan-24 | | INED | | |
| Han Tianyi | 19-Jun-26 | | CoSec, AuRep | | |
| Kang Baohua | 26-Feb-10 | | Ch, Fdr, ED | | |
| Li Haining | 02-Jul-26 | | INED, MbAC, MbNC | | |
| Lu Xinling | 29-Aug-25 | | CFO | | |
| Wang Hao | 22-Jul-20 | | ED | | |
| Yang Qianwen | 18-Apr-23 | | INED | | |
| Zhao Zhongqiu | 04-Jul-22 | | CEO | | |
| Wang Yuhang | 13-Jul-23 | 02-Jul-26 | INED | | Mr. Wang Yuhang has tendered his resignation to devote more time to personal affairs. |
| 02-Jul-26 | MbAC, MbNC | | Mr. Wang Yuhang has tendered his resignation to devote more time to personal affairs. |
| Yu Philip Leung Fai | 30-Jun-12 | 19-Jun-26 | CoSec | | Tendered his resignation . |
| 19-Jun-26 | AuRep | | Tendered his resignation . |
| Tian Wei | 22-Jul-20 | 29-Aug-25 | CFO | | In view of the needs of business management and the promotion of management diversity. Resigned to devote more time to handling the daily operations of the subsidiaries of the Company. Remains an employee of the Group. |
| Zhang Lei | 04-Jun-13 | 29-Aug-25 | ED | | In view of the needs of business management and the promotion of management diversity. Resigned to devote more time to handling the daily operations of the subsidiaries of the Company. Remains an employee of the Group. |
| Woo Raymond Kar Tung | 12-Apr-11 | 04-Jun-24 | INED | | Retirement |
| 04-Jun-24 | ChCC, ChAC | | Retirement |
| Ma Minghui | 08-Feb-17 | 06-Mar-24 | ED | | As he wishes to devote more time to his other personal commitment |
| Poon Chiu Kwok | | 09-Sep-23 | MbAC, MbNC | | To accommodate the Company’s current director succession plan |
| 12-Apr-11 | 08-Sep-23 | INED | | |
| Pang Benny Chung Fai | 12-Apr-11 | 06-Jun-23 | INED | | As the resolution no. 6, regarding the re-election of Mr. Pang Chung Fai, Benny, (who has served the Company more than nine years), as independent non-executive Director was not passed at the AGM, Mr. Pang retired as an independent non-executive Director with effect from the conclusion of the AGM. |
| 06-Jun-23 | MbAC, MbCC, MbNC | | As the resolution no. 6, regarding the re-election of Mr. Pang Chung Fai, Benny, (who has served the Company more than nine years), as independent non-executive Director was not passed at the AGM, Mr. Pang retired as an independent non-executive Director with effect from the conclusion of the AGM. |
| Liu Futao | 22-Jul-20 | 04-Jul-22 | CEO | | |
| Zhao Zhongqiu | 22-Jul-20 | 04-Jul-22 | ED | | |
| Liu Futao | 08-Feb-17 | 04-Jul-22 | ED | | Due to health reasons |
| 04-Jul-22 | MbCC, CEO, AuRep | | Due to health reasons |
| 08-Feb-17 | 22-Jul-20 | ED | | |
| Li Hongren | 08-Feb-17 | 22-Jul-20 | CEO, ED | | |
| Wang Hao | 08-Feb-17 | 22-Jul-20 | FD | | |
| Guo Zhongshan | 18-Dec-10 | 08-Feb-17 | ED | | |
| Tian Shouliang | 18-Dec-10 | 08-Feb-17 | CEO, ED | | |
| Wang Lihui | 18-Dec-10 | 08-Feb-17 | FD, ED | | |
| Wang Yijun | 18-Dec-10 | 08-Feb-17 | ED, VP | | |
| Wu Qingguo | 18-Dec-10 | 29-May-13 | ED | | |
| Si Zuobao | 18-Dec-10 | 30-Nov-12 | ED | | |
| Wang Deqiang | 18-Dec-10 | 30-Nov-12 | ED | | |
| Wong Yuk | 16-Dec-10 | 30-Jun-12 | CFO, CoSec | | |
