| Huang Song | 31-Dec-20 | | Non-Executive Director | | |
| Fan Yonghong | 16-Apr-19 | | Pres | | |
| Zhu Xiao Ping | 17-Nov-07 | | INED | | |
| Luo Lin | 03-Aug-07 | 27-Dec-24 | Ch, CEO, Co-Fdr | | Ceased to be a member of the ESG Committee following the appointment of Ms. CHEN. |
| Pi Zhifeng | 25-Mar-15 | 27-Dec-24 | Pres | | Ceased to be the chairman of the ESG Committee following the appointment of Ms. CHEN, but will continue as a member. |
| Pi Zhifeng | 04-Feb-16 | 27-Dec-24 | CEO | | Ceased to be the chairman of the ESG Committee following the appointment of Ms. CHEN, but will continue as a member. |
| Luo Lin | | 27-Dec-24 | Member of the ESG Committee | | Ceased to be a member of the ESG Committee following the appointment of Ms. CHEN. |
| Pi Zhifeng | | 27-Dec-24 | Chairman of the ESG Committee | | Ceased to be the chairman of the ESG Committee following the appointment of Ms. CHEN, but will continue as a member. |
| Chen Xin | 27-Dec-24 | 01-Aug-24 | INED | | |
| Lau Jeanie | 07-Aug-20 | 30-Oct-20 | CoSec | | |
| Ngai Maurice Wai Fung | 16-May-08 | 07-Aug-20 | CoSec | | |
| Au Yeung Nelly | 30-Oct-20 | 30-Jun-20 | CoSec | | |
| Chisholm John William | 02-Nov-16 | 21-May-20 | Non-Executive Director | | |
| Wu Di | 22-Mar-10 | 16-Apr-19 | ED | | |
| Wang Mingcai | 17-Nov-07 | 19-Apr-17 | INED | | |
| Wee Yiaw Hin | 19-Apr-17 | 20-Nov-15 | INED | | |
| Liu Enlong | 16-May-11 | 25-Mar-15 | ED | | |
| Poupeau Jean Francois | 21-Jan-13 | 16-Jan-15 | Non-Executive Director | | |
| Zhang Yongyi | 17-Nov-07 | 25-Aug-11 | INED | | |
| Ma Jian | 03-Aug-07 | 16-May-11 | Co-Fdr, ED | | |
| Pan Weiguo | 03-Aug-07 | 27-May-10 | ED | | |
