| Zhang Jiaoe | 25-Jun-24 | | Non-Executive Director | | |
| Yang Heidi Hoi Ti | 29-Jun-21 | | INED | | |
| Su Dongmei | 11-Jun-12 | | ED | | |
| Pu Tianruo | 01-Sep-12 | 25-Jun-25 | INED | | Ceased to be a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. |
| Pu Tianruo | 01-Jun-15 | 25-Jun-25 | INED | | Ceased to be a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. |
| Pu Tianruo | | 25-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code. |
| Su Dongmei | 11-Jun-12 | 27-Feb-25 | SVP | | |
| Huang Bin | 27-Nov-14 | 25-Jun-24 | ED, VP | | He has reached his retirement age |
| Huang Bin | 20-Jun-19 | 25-Jun-24 | Non-Executive Director | | He has reached his retirement age |
| Zhang Dan | 30-Dec-22 | 25-Jun-24 | INED | | Due to his other business commitments |
| Tang Ke | 10-Feb-20 | 03-Jan-23 | Non-Executive Director | | He needs to devote more time to his personal commitments |
| Lee Kenneth Kwok Fai | 17-Jul-21 | 10-Feb-22 | CoSec | | |
| Wong Da Silva Lap Yan Leo De Rothschild | 08-Oct-19 | 21-Jan-22 | INED | | Due to his decision to devote more time to his personal endeavours |
| Lee Kwok Fai Kenneth | | 21-Jan-22 | CoSec | | Due to the Company’s new engagement at its discretion of an external corporate services firm to provide general corporate and secretarial support services. |
| Leung Suet Wing | 20-Aug-18 | 17-Jul-21 | CoSec | | |
| Parkinson David Ross | 01-Jun-15 | 29-Jun-21 | INED | | |
| Liu Dong | 27-Nov-14 | 10-Feb-20 | Non-Executive Director | | |
| Tan Bo | 29-May-13 | 02-Dec-19 | FD, VP | | |
| Liu Yanli | 29-Apr-16 | 08-Oct-19 | CoSec | | |
| Wang Rui | 20-Jun-19 | 08-Oct-19 | INED | | |
| Wang Steven Dasong | 30-Jun-17 | 08-Oct-19 | Non-Executive Director | | |
| Ma Jun | 01-Jun-15 | 20-Jun-19 | INED | | |
| Lai Siu Kuen | 27-Nov-14 | 20-Aug-18 | CoSec | | |
| Lv Dong | 27-Nov-14 | 30-Jun-17 | Non-Executive Director | | |
| Li Huihui | 27-Nov-14 | 29-Apr-16 | CoSec | | |
| Lou Jing | 05-Sep-06 | 01-Aug-10 | CEO | | |
| Lou Jing | 05-Sep-06 | 23-Dec-08 | Ch | | |
| Lou Jing | 05-Sep-06 | 22-Apr-05 | Pres | | |
| He Xiang | 03-Jul-23 | 21-Oct-02 | CFO | | |
| Ng Gerry Joo Yeow | 21-Jan-22 | 15-Jan-99 | INED | | |
