| Lee Tony Man Chun | 01-Nov-13 | | INED | | |
| Li Qian | 25-Dec-24 | 07-Nov-25 | Ch | | Resigned due to changes to work arrangements within the Company’s ultimate holding company. |
| Sun Jie | 25-Dec-24 | 07-Nov-25 | ED | | Re-designated from an executive Director to the chairlady and a non-executive Director of the Company. |
| Li Qian | | 07-Nov-25 | ED | | Resigned due to changes to work arrangements within the Company’s ultimate holding company. |
| Poon Tsz Kin | 05-Aug-19 | 26-Sep-25 | CoSec | | Due to adjustment in work arrangements. |
| Chang Qing | 01-Jan-13 | 23-May-25 | INED | | Resigned due to other work commitment. |
| Gu Honglin | 23-Dec-22 | 25-Dec-24 | ED | | Resigned due to re-allocation of personnel within the Company’s ultimate holding company. |
| Gu Honglin | 12-Jan-24 | 25-Dec-24 | MD | | Resigned due to re-allocation of personnel within the Company’s ultimate holding company. |
| Zhang Bin | 30-Jan-14 | 25-Dec-24 | Dep GM, ED | | Resigned due to re-allocation of personnel within the Company’s ultimate holding company. |
| Zhang Bin | 15-Jun-17 | 25-Dec-24 | MD | | Resigned due to re-allocation of personnel within the Company’s ultimate holding company. |
| Zhang Bin | 01-Dec-18 | 25-Dec-24 | Ch | | Resigned due to re-allocation of personnel within the Company’s ultimate holding company. |
| Yang Tianzhou | 22-Oct-19 | 12-Jan-24 | MD | | Due to other work commitment |
| Yang Tianzhou | | 12-Jan-24 | ED | | Due to other work commitment |
| Wang Daxiong | 01-Jul-22 | 11-Jan-23 | Non-Executive Director | | Due to his other job arrangement |
| Wang Tianlin | 01-Sep-09 | 03-Dec-21 | ED | | |
| Li Shufang | 22-Oct-19 | 09-Sep-21 | ED | | |
| Chan Siu Kay | 01-Apr-19 | 05-Aug-19 | CoSec | | |
| Tse Ching Wah | 01-Apr-14 | 01-Apr-19 | CoSec | | |
| Yuan Shaoli | 31-Dec-13 | 01-Dec-18 | Ch | | |
| Wang Hongxin | 13-Oct-08 | 15-Jun-17 | MD | | |
| Chan Jimmy Sheung Lai | 01-Nov-13 | 01-Sep-15 | INED | | |
| Cheng Ka Wai | 11-May-12 | 01-Apr-14 | CoSec | | |
| Yuan Shaoli | 09-Mar-11 | 31-Dec-13 | V-Ch | | |
| Kwong Gordon Che Keung | 03-Mar-03 | 01-Nov-13 | INED | | |
| Tsui Alec Yiu Wa | 03-Mar-03 | 01-Nov-13 | INED | | |
| Ba Shusong | 04-Apr-07 | 01-Jan-13 | INED | | |
| Hui Lap Tak | 07-Jan-11 | 11-May-12 | CoSec | | |
| Gu Laiyun | 20-Feb-04 | 23-May-11 | Non-Executive Director | | |
| Xu Zhen | 29-Mar-05 | 23-May-11 | Non-Executive Director | | |
| Lei Ching | 13-Oct-08 | 07-Jan-11 | CoSec | | |
| Lao You An | 18-Apr-02 | 09-Jun-10 | INED | | |
| Chan Yuet Kwai | 05-May-08 | 13-Oct-08 | CoSec | | |
| Wang Hongxin | 29-Mar-05 | 13-Oct-08 | ED | | |
| Zhang Guotong | 10-Apr-08 | 13-Oct-08 | Ch | | |
| Lai Ka Fai | 02-Oct-09 | 05-May-08 | CoSec | | |
| Hong Shuikun | 17-Feb-03 | 10-Apr-08 | Non-Executive Director | | |
| Ma Zhengwu | 17-Feb-03 | 10-Apr-08 | Ch | | |
| Zhang Guotong | 20-Feb-04 | 10-Apr-08 | MD | | |
| Wu Michael Chun Wah | 17-Feb-03 | 10-Feb-06 | ED | | |
| Chen Shengjie | 17-Feb-03 | 29-Mar-05 | Non-Executive Director | | |
| Gu Laiyun | 17-Feb-03 | 20-Feb-04 | FD | | |
| Li Tiefeng | 02-Jul-02 | 20-Feb-04 | MD | | |
| Zhang Guotong | 17-Feb-03 | 28-Feb-03 | V-Ch | | |
| Cherloemchoedchoo Mongkon | 22-Oct-97 | 27-Feb-03 | ED | | |
| Li Xiang Hong | 29-Oct-01 | 27-Feb-03 | ED | | |
| Wu Guang Liang | 29-Oct-01 | 27-Feb-03 | ED | | |
| Chung Ho | 15-Aug-02 | 30-Dec-02 | Non-Executive Director | | |
| Lee Hoong Seun | 27-Nov-01 | 30-Dec-02 | Non-Executive Director | | |
| Wu Yuehua | 15-Aug-02 | 27-Aug-02 | Non-Executive Director | | |
| Chung Ho | 22-Oct-97 | 15-Aug-02 | ED | | |
| Wu Yuehua | 07-Apr-99 | 15-Aug-02 | ED | | |
| Ip Ying Chuen | 04-Aug-02 | 13-Aug-02 | INED | | |
| Lai Thomson Yau Hong | 04-Aug-02 | 13-Aug-02 | INED | | |
| Wong Sun Keung | 04-Aug-02 | 13-Aug-02 | ED | | |
| Li Tiefeng | 29-Oct-01 | 02-Jul-02 | ED | | |
| Yuen Wai | 22-Oct-97 | 28-May-02 | Ch | | |
| Xin Lawrence Luo Lin | 03-Jul-01 | 08-Mar-02 | INED | | |
| Tam Wai Sat | 22-Oct-97 | 21-Feb-02 | INED | | |
| Chen Chou Vivien Mei Mei | 22-Oct-97 | 17-Jan-02 | Non-Executive Director | | |
| Wu Guang Liang | 25-Sep-01 | 29-Oct-01 | Non-Executive Director | | |
| Wang Xiaodong | 22-Oct-97 | 30-Aug-01 | ED | | |
| Peng Xue Jun | 06-Jun-01 | 23-Aug-01 | INED | | |
| Xiang Xin | 06-Jun-01 | 16-Aug-01 | CEO | | |
| Tang Kennedy Tse Yee | 02-Aug-99 | 06-Jun-01 | INED | | |
| Lam Woon Bun | 13-Nov-97 | 01-Apr-01 | Non-Executive Director | | |
| Wang Andrew Wei Hung | 03-Sep-98 | 06-Nov-00 | INED | | |
| Ho Ferdinand Fook Hong | 27-Sep-91 | 05-Aug-98 | INED | | |
| Cheung Hung | 02-Jul-87 | 12-Nov-97 | INED | | |
| Chou Vincent Wen Hsien | 02-Jul-72 | 12-Nov-97 | Ch, Co-Fdr, MD | | |
| Chow Chung Kai | 02-Jul-72 | 12-Nov-97 | Co-Fdr, Dep MD, V-Ch | | |
| Chow Stephen Pai Ying | 14-Dec-95 | 12-Nov-97 | INED | | |
| Ann Tse Kai | 02-Jul-72 | 01-Jan-96 | Dir | | |
| Cheng Wei Shue | 02-Jul-72 | 27-Sep-95 | Dir | | |
| Hsin Ting Chia | 02-Jul-72 | 01-Jun-95 | Dir | | |
| He Jia | 01-Sep-15 | 19-Apr-93 | INED | | |
| Hu Ca Fee | 02-Jul-72 | 13-Mar-91 | Dir | | |
| Sun Richard | 31-Mar-23 | 28-Sep-90 | Dir | | |
