| Cheong Ying-Chew Henry | 01-Jan-15 | | INED | | |
| Hung Ka Hai Clement | 18-Mar-20 | | INED | | |
| Lam Eric Shing Choi | 28-Feb-20 | | ED | | |
| 01-Dec-13 | | CoSec | | |
| Lin Jin | 07-Jul-22 | | Ch | | |
| Lin Weiping | 08-Jul-16 | | ED | | |
| 08-Feb-06 | | ED | | |
| Shi Chi | 30-Apr-22 | | CEO | | |
| Sun Wei Yung Kevin | 28-Sep-25 | | INED, ChCC, MbAC, MbNC | | |
| Wong Stephen Wang Sang | 09-Aug-12 | | Cons, Fdr | | |
| Wu Qinan | 01-Feb-25 | | ED | | |
| Li Robin Wei Bin | 10-Mar-00 | 28-Sep-25 | INED | | Mr. Li wishes to devote more time to his personal commitments and has decided not to renew his letter of appointment with the Company upon the expiry of term. |
| 28-Sep-25 | ChCC, MbAC, MbNC | | Mr. Li wishes to devote more time to his personal commitments and has decided not to renew his letter of appointment with the Company upon the expiry of term. |
| Liu Tangzhi | 30-Apr-22 | 14-Dec-24 | V-Ch | | Attained the age of retirement. His term of office would come to an end on 14 December 2024. |
| 15-Dec-15 | 14-Dec-24 | ED | | Attained the age of retirement. His term of office would come to an end on 14 December 2024. |
| 14-Dec-24 | DirSub | | Attained the age of retirement. His term of office would come to an end on 14 December 2024. |
| Lai Weide | 08-Jul-16 | 07-Jul-22 | Ch, ED | | Attained the age of retirement |
| Lin Jin | 01-Apr-18 | 07-Jul-22 | ED | | |
| Lai Weide | | 07-Jul-22 | ChExCom, DirSub | | Attained the age of retirement |
| Liu Tangzhi | 01-Apr-17 | 30-Apr-22 | CEO | | Due to internal work re-allocation. Redesignated as the Vice Chairman |
| Shi Chi | 15-Jul-11 | 30-Apr-22 | ED | | |
| Li Ming | 18-Mar-17 | 18-Mar-20 | INED | | |
| Yang Dongwen | 01-Apr-17 | 01-Apr-18 | NED | | |
| Liu Tangzhi | 15-Dec-15 | 01-Apr-17 | ED | | |
| Yang Dongwen | 15-Feb-12 | 01-Apr-17 | CEO | | |
| 08-Feb-06 | 01-Apr-17 | ED | | |
| Wei Wei | 18-Mar-14 | 18-Mar-17 | INED | | |
| Chan Katherine Wai Kay | 09-Sep-13 | 01-Oct-16 | ED | | |
| Lin Weiping | 01-Apr-13 | 08-Jul-16 | Ch | | |
| Lu Rong Chang | 21-Jun-10 | 01-Jan-16 | ED | | |
| So Stephen Hon Cheung | 10-Mar-00 | 31-Dec-14 | INED | | |
| Sun Shengdian | 23-Sep-13 | 18-Mar-14 | INED, NED | | |
| Leung Chi Ching Frederick | 17-Dec-04 | 01-Dec-13 | CoSec | | |
| 14-Jan-05 | 01-Dec-13 | FD | | |
| Chan Katherine Wai Kay | 27-Jul-10 | 09-Sep-13 | INED | | |
| Lin Weiping | 08-Feb-06 | 01-Apr-13 | ED | | |
| Zhang Xuebin | 15-Feb-12 | 01-Apr-13 | Ch | | |
| 14-Jan-05 | 01-Apr-13 | ED | | |
| 01-Apr-07 | 15-Feb-12 | Ch, CEO | | |
| Ding Kai | 10-Mar-00 | 11-Feb-12 | ED | | |
| Tsui Tsin Tong | 12-Nov-09 | 02-Apr-10 | INED | | |
| Xie Zhengcai | 01-Sep-04 | 28-Dec-09 | INED | | |
| Wang Dianfu | 29-Jun-05 | 01-Apr-07 | Ch | | |
| Zhang Xuebin | 29-Jun-05 | 01-Apr-07 | CEO | | |
| Wang Dianfu | 14-Jan-05 | 01-Apr-07 | ED | | |
| Wong Stephen Wang Sang | 06-Dec-04 | 09-Aug-06 | Ch, Fdr, NED | | |
| Wang Dianfu | 14-Jan-05 | 29-Jun-05 | Ch, CEO | | |
| Zhang Xuebin | 14-Jan-05 | 29-Jun-05 | ED | | |
| Wang Dianfu | 07-Dec-04 | 14-Jan-05 | CEO, Non-Dir | | |
| Liang Hsien Tse Joseph | | 17-Dec-04 | CoSec | | |
| Cheng Kin Chung | 01-Sep-04 | 06-Dec-04 | FD | | |
| Ng Kam Fai | 10-Mar-00 | 06-Dec-04 | ED | | |
| Wong Pui Sing | 10-Mar-00 | 06-Dec-04 | ED | | |
| Wong Stephen Wang Sang | 21-Jan-00 | 06-Dec-04 | Ch, Fdr | | |
| Liu James Juh | 10-Mar-00 | 31-May-03 | INED | | |
| Kuo Teng Yeuk | 10-Mar-00 | 22-Apr-03 | ED | | |
| Liu Henrique Hui Yang | 21-Jan-00 | 27-Nov-00 | V-Ch | | |
| Tao Jun | 10-Mar-00 | 21-Oct-00 | FD | | |
