| Guan Zhiqiang | 01-Sep-16 | | INED | | |
| Chen Wei Wen | 21-Apr-10 | | INED | | |
| Yu Ben Ansheng | 13-May-09 | | CEO | | |
| Wang Chaolong | 03-Jan-23 | 23-Dec-25 | INED | | Ceased to be a member of the Nomination Committee in response to Code Provision B.3.5 in the Corporate Governance Code to achieve diversity within the Nomination Committee and enhance corporate governance practices. |
| Wang Chaolong | | 23-Dec-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to Code Provision B.3.5 in the Corporate Governance Code to achieve diversity within the Nomination Committee and enhance corporate governance practices. |
| Cheng Joseph Siu Kwan | 15-Feb-13 | 21-Nov-24 | FC | | |
| Lai Alan Guanglin | 23-Feb-09 | 04-Nov-24 | Ch | | He has other business commitments. |
| Lai Alan Guanglin | 01-Jul-24 | 04-Nov-24 | Co-Ch | | He has other business commitments. |
| Lai Alan Guanglin | | 04-Nov-24 | ED | | Resigned due to personal reasons. |
| Wong Wilson Yee Shuen | 23-Feb-09 | 02-Aug-24 | INED | | |
| Lai Fulin | 01-Oct-09 | 01-Jul-24 | ED | | re-designated as co-chairman |
| Lai Fulin | 30-Mar-18 | 01-Jul-24 | Ch | | re-designated as co-chairman |
| Lai Fulin | 01-Jul-24 | 01-Jul-24 | Co-Ch | | re-designated as co-chairman |
| Lai Fulin | | 01-Jul-24 | MbCC, ChNC | | re-designated as co-chairman |
| Cheng Joseph Siu Kwan | 15-Feb-13 | 22-Dec-23 | CoSec | | |
| Zheng Yang | 18-Dec-24 | 26-Mar-20 | INED | | |
| U Kean Seng | 23-Feb-09 | 30-Mar-18 | Non-Executive Director | | |
| Yang Li | 20-Jan-11 | 01-Sep-16 | INED | | |
| Tsang Patrick Wai Yip | 15-Feb-13 | 15-Nov-14 | Non-Executive Director | | |
| Tsang Patrick Wai Yip | 06-Nov-09 | 15-Feb-13 | CFO, CoSec | | |
| Tsang Patrick Wai Yip | 31-Aug-12 | 15-Feb-13 | FD | | |
| Choy Sam Ming | 15-Sep-09 | 20-Aug-11 | ED | | |
| Wu Xiuru | 19-Aug-09 | 20-Jan-11 | INED | | |
| Zhao Yue | 23-Feb-09 | 20-Jan-11 | Non-Executive Director | | |
| Zia Samuel K | 21-Jul-10 | 20-Jan-11 | Non-Executive Director | | |
| Lau Kwok Ting | 23-Feb-09 | 26-May-10 | INED | | |
| Cai Shangwu | 23-Feb-09 | 01-May-10 | ED | | |
| Choy Sam Ming | 23-Feb-09 | 15-Sep-09 | INED | | |
| Chan Hubert Wing Yuen | 11-Jun-07 | 23-Feb-09 | ED | | |
| Ho Louis Yiu Yue | 03-Jul-07 | 23-Feb-09 | INED | | |
| Ko Edward Ming Tung | 03-Jul-07 | 23-Feb-09 | INED | | |
| Lam Richard Cheung Shing | 11-Jun-07 | 23-Feb-09 | ED | | |
| Lui Tin Nang | 03-Jul-07 | 23-Feb-09 | INED | | |
| Wing Wendy Man Yi | 11-Jun-07 | 23-Feb-09 | Ch | | |
| Zhu Yongjun | 06-Jul-07 | 23-Feb-09 | ED | | |
| Zhang Yang | 06-Jul-07 | 26-Sep-08 | Hon Ch | | |
| Hu Jin Xing | 11-Jun-07 | 06-Jun-08 | Non-Executive Director | | |
| Hu Yishi | 11-Jun-07 | 06-Jun-08 | ED | | |
| Chan Churk Kai | 02-Jul-03 | 03-Jul-07 | MD | | |
| Chan Jimmy Yuk Tong | 01-Jan-07 | 03-Jul-07 | INED | | |
| Chan Raymond Yuk Ming | 01-Dec-01 | 03-Jul-07 | INED | | |
| Ngai Chui Ling | 30-Jun-23 | 03-Jul-07 | ED | | |
| Tsang Ngan Chung | 14-Jun-24 | 03-Jul-07 | ED | | |
| Tsang Yin | 01-Jul-06 | 03-Jul-07 | Dep Ch | | |
| Wong Samuel Kwok Hay | 30-Sep-04 | 03-Jul-07 | INED | | |
| Tsang Chung Yin | 01-Jul-06 | 11-Jun-07 | Ch | | |
| Wong Edward Wah On | 16-Dec-00 | 31-Dec-06 | INED | | |
| Tsang Chung Yin | 02-Jul-03 | 01-Jul-06 | V-Ch | | |
| Tsang Yin | | 01-Jul-06 | ED | | |
| Chan Churk Kai | 02-Jul-20 | 02-Jul-03 | ED | | |
| Tsang Chung Yin | 30-Dec-19 | 02-Jul-03 | ED | | |
| Tsang Eric Sik Yin | 25-Feb-21 | 02-Jul-03 | Ch | | |
| Tsang Eric Sik Yin | 29-Jul-22 | 02-Jul-03 | MD | | |
| Leung Lit On | 22-Feb-17 | 01-Dec-01 | INED | | |
