| Chan Eliza Ching Har | 29-Jun-23 | | INED | | |
| Chan Ka Keung Ceajer | 27-Jun-20 | | INED | | |
| Chong Edmond Wai Sang | 10-Dec-18 | | Solicitor | | |
| Guo Guanghui | 12-Jun-18 | | ED, VP | | |
| Lam Timothy Andrew | 01-Jul-25 | | CoSec | | |
| Li Man Kiu Adrian David | 25-Jun-26 | | INED, ChAC, MbCorGovC, MbNC, MbCC | | |
| Ma Yao | 22-Jan-25 | | NED | | |
| Yan Jianguo | 11-Feb-20 | | Ch | | |
| 01-Jan-17 | | ED | | |
| Zhang Zhichao | 11-Feb-20 | | CEO, ED | | |
| Zhuang Yong | 11-Feb-20 | | NED, V-Ch | | |
| Li Brian David Man Bun | 19-Mar-13 | 25-Jun-26 | INED | | Resigned to devote more time pursuing his other business engagements. |
| 25-Jun-26 | ChAC, MbNC, MbCC | | Resigned to devote more time pursuing his other business engagements. |
| Chong Edmond Wai Sang | 30-Oct-18 | 01-Jul-25 | CoSec | | Resigned as company secretary of the Company. Mr. Chong has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and/or The Stock Exchange of Hong Kong Limited. |
| Ho Ka Man | 06-Aug-18 | 05-Mar-25 | Solicitor | | |
| Zhao Wenhai | 20-Oct-21 | 22-Jan-25 | NED | | Resigned due to other work arrangements. |
| Luo Liang | 11-Feb-20 | 29-Aug-24 | V-Ch | | On reaching retirement age |
| 29-Aug-24 | MbExCom, MbCorGovC, AuRep | | On reaching retirement age |
| Fan Hsu Rita Lai Tai | 02-Feb-09 | 28-Jun-23 | INED | | Retirement |
| 28-Jun-23 | ChNC, MbAC, MbCorGovC, MbCC | | Retirement |
| Chang Ying | 15-Sep-16 | 20-Oct-21 | NED | | |
| Lam Kwong Siu | 30-Sep-03 | 27-Jun-20 | INED | | |
| Luo Liang | 22-Mar-07 | 11-Feb-20 | ED | | |
| Yan Jianguo | 13-Jun-17 | 11-Feb-20 | Ch, CEO | | |
| Cheung Keith Po Keung | | 30-Oct-18 | CoSec | | |
| Nip Horace Yun Wing | 17-Aug-09 | 03-Apr-18 | FD, ED | | |
| Xiao Xiao | 01-Jan-17 | 13-Jun-17 | Ch | | |
| Yan Jianguo | 01-Jan-17 | 13-Jun-17 | CEO | | |
| Xiao Xiao | 15-Nov-16 | 01-Jan-17 | CEO, Ch | | |
| Hao Jianmin | 06-Aug-13 | 15-Nov-16 | Ch, CEO | | |
| Xiao Xiao | 22-Mar-07 | 15-Nov-16 | V-Ch | | |
| Hao Jianmin | 29-Sep-05 | 15-Nov-16 | ED | | |
| Zheng Xuexuan | 19-Oct-11 | 19-Oct-16 | NED | | |
| Chen Yi | 24-Apr-14 | 19-Jan-16 | Pres | | |
| Guo Yong | 19-Mar-13 | 27-Oct-15 | ED | | |
| Kan Hongbo | 19-Mar-13 | 27-Oct-15 | ED | | |
| Wong Kennedy Ying Ho | 05-Jan-04 | 03-Aug-15 | INED | | |
| Chen Yi | 06-Aug-13 | 24-Apr-14 | ED | | |
| Hao Jianmin | 01-Jun-07 | 06-Aug-13 | CEO, V-Ch | | |
| Kong Qingping | 01-Jun-07 | 06-Aug-13 | Ch | | |
| 25-Mar-97 | 06-Aug-13 | ED | | |
| Dong Daping | 17-Aug-09 | 19-Mar-13 | ED | | |
| Li David Kwok Po | 30-Jul-92 | 19-Mar-13 | INED | | |
| Lin Xiaofeng | 17-Aug-09 | 11-Aug-12 | ED | | |
| Wu Jianbin | 17-Aug-09 | 11-Aug-12 | NED, V-Ch | | |
| Chen Bin | 10-Aug-11 | 16-Mar-12 | NED | | |
| Sun Wenjie | 22-Mar-05 | 15-Mar-12 | Hon Ch | | |
| Chen Bin | 23-Nov-06 | 10-Aug-11 | ED | | |
| Wang Paul Man Kwan | 01-Feb-05 | 17-Aug-09 | ED | | |
| Wu Jianbin | 18-Apr-02 | 17-Aug-09 | ED | | |
| Zhu Yijian | 22-Mar-07 | 17-Aug-09 | ED | | |
| Hao Jianmin | 23-Nov-06 | 01-Jun-07 | V-Ch | | |
| Kong Qingping | 22-Mar-05 | 01-Jun-07 | Ch, CEO | | |
| Cui Duosheng | 22-Mar-05 | 22-Mar-07 | V-Ch | | |
| Xiao Xiao | 01-Feb-05 | 22-Mar-07 | ED | | |
| Cui Duosheng | 28-Aug-91 | 22-Mar-07 | ED | | |
| Cheung Danny Shiu Kit | 07-Apr-05 | 20-Feb-07 | NED | | |
| Jin Xinzhong | 22-Mar-05 | 23-Nov-06 | ED | | |
| Yao Peifu | 25-Nov-96 | 23-Nov-06 | V-Ch | | |
| 31-Dec-93 | 23-Nov-06 | ED | | |
| Cheung Danny Shiu Kit | 01-Aug-92 | 07-Apr-05 | ED | | |
| Cui Duosheng | 01-Aug-92 | 22-Mar-05 | ED | | |
| Kong Qingping | 16-Apr-01 | 22-Mar-05 | CEO, V-Ch | | |
| Sun Wenjie | 16-Apr-01 | 22-Mar-05 | Ch | | |
| Yip Chung Nam | 31-Dec-93 | 01-Feb-05 | ED | | |
| Nip Horace Yun Wing | 20-Jun-02 | 17-Sep-04 | ED | | |
| Yao Xiancheng | 25-Nov-96 | 13-Feb-04 | V-Ch | | |
| Che Shujian | 02-Sep-02 | 30-Sep-03 | INED | | |
| Hu Zhaoguang | 29-Apr-00 | 20-May-03 | INED | | |
| Luo Weikang | 25-Nov-96 | 18-Feb-03 | ED | | |
| Chau Cham Son | 01-Aug-92 | 18-Jun-02 | INED | | |
| Li Fuyou | 02-Jul-01 | 18-Jun-02 | ED | | |
| Kwok Sam Ying Lok | 25-Mar-97 | 28-Feb-02 | FD | | |
| Li Fuyou | 31-Dec-93 | 02-Jul-01 | V-Ch | | |
| Kong Qingping | 25-Mar-97 | 16-Apr-01 | ED | | |
| Sun Wenjie | 01-Aug-92 | 16-Apr-01 | Ch, CEO | | |
| Zeng Zhaohe | 25-Nov-96 | 11-Apr-01 | ED | | |
| Hu Fa Kuang | 01-Aug-92 | 03-Oct-97 | NED | | |
| Wong Henry Woon Wah | 29-Dec-95 | 03-Oct-97 | ED | | |
| Chen Xianzhao | 06-Dec-94 | 25-Nov-96 | V-Ch | | |
| Yao Peifu | 31-Dec-93 | 25-Nov-96 | ED | | |
| Yao Xiancheng | 31-Dec-93 | 25-Nov-96 | ED | | |
| Cheung Siu Lun | 31-Dec-93 | 29-Feb-96 | ED | | |
| Zhu Guifang | 31-Dec-93 | 29-Dec-95 | ED | | |
| Chen Xianzhao | 01-Aug-92 | 06-Dec-94 | ED | | |
| Dai Yunxin | 01-Aug-92 | 06-Dec-94 | V-Ch | | |
| Li Bowen | 31-Dec-93 | 01-Jun-94 | ED | | |
| 01-Aug-92 | 31-Dec-93 | V-Ch | | |
| Wang Lianyin | 01-Aug-92 | 31-Dec-93 | ED | | |
| Wong Henry Woon Wah | 01-Aug-92 | 31-Dec-93 | ED | | |
| Chen Xinyao | | 30-Jul-92 | Dir | | |
| Cheung Siu Lun | | 30-Jul-92 | Dir | | |
| Ma Dapei | | 30-Jul-92 | Dir | | |
| Su Boqiang | | 30-Jul-92 | Dir | | |
| Xu Youjie | | 30-Jul-92 | Dir | | |
| Yao Peifu | | 30-Jul-92 | Dir | | |
| Yao Xiancheng | | 30-Jul-92 | Dir | | |
| Zhang Yaozong | | 30-Jul-92 | Dir | | |
| Zhou Legong | | 30-Jul-92 | Dir | | |
