| Tang Zhen Ming | 17-Apr-26 | | V-Ch | | |
| Gao Liangyu | 03-Jul-17 | | Non-Executive Director | | |
| Tang Zhen Ming | 17-Nov-05 | | ED | | |
| Chen Yuhong | 20-Apr-00 | 17-Apr-26 | MD | | Resigned as part of the Board’s ongoing review of its committee structure to enhance corporate governance. |
| Chen Yuhong | 18-May-11 | 17-Apr-26 | Ch, CEO | | Resigned as part of the Board’s ongoing review of its committee structure to enhance corporate governance. |
| He Ning | 02-Jul-02 | 17-Apr-26 | INED | | Resigned due to planned retirement and gradual relinquishment of duties. |
| He Ning | 18-May-21 | 17-Apr-26 | V-Ch | | Resigned due to planned retirement and gradual relinquishment of duties. |
| Chen Yuhong | | 17-Apr-26 | MbCC | | Resigned as part of the Board’s ongoing review of its committee structure to enhance corporate governance. |
| Mo Phyllis Lai Lan | 15-Aug-18 | 28-Mar-25 | INED | | |
| Zeng Zhi Jie | 21-Apr-03 | 22-May-23 | INED | | |
| Zeng Zhijie | | 22-May-23 | INED | | Retired by rotation at the AGM. The resolution for re-election of Mr. Zeng was not passed by the Shareholders at the AGM. |
| Lai Guanrong | 02-Jun-15 | 30-Sep-22 | INED | | |
| Schuster Gavriella | 20-Sep-18 | 30-Apr-22 | Non-Executive Director | | Due to her personal work adjustment |
| Leong Florence Leung Chai | 30-Aug-13 | 08-Feb-21 | CoSec | | |
| Liao Yuanfeng | 29-Mar-21 | 08-Feb-21 | CFO | | |
| Goodner Samuel Thomas | 18-May-16 | 18-May-18 | Non-Executive Director | | |
| Leung Patrick Wing Yin | 22-Mar-06 | 18-May-18 | INED | | |
| Waung Frank | 17-Apr-13 | 02-May-17 | CFO | | |
| Wang Hui | 17-Nov-05 | 18-May-16 | ED | | |
| Song Jun | 28-Dec-12 | 18-May-15 | INED | | |
| Lin Sheng | 29-Jul-11 | 27-Apr-15 | Non-Executive Director | | |
| Zhao John Huan | 29-Jul-11 | 27-Apr-15 | Non-Executive Director | | |
| Yeung Allen Tak Bun | 22-Aug-23 | 13-Feb-15 | INED | | |
| Jiang Xiaohai | 18-May-11 | 20-May-13 | ED | | |
| Shen Lipu | 18-May-11 | 20-May-13 | Non-Executive Director | | |
| Xu Zeshan | 08-May-08 | 20-May-13 | INED | | |
| Fok William Ming Fuk | 17-May-04 | 17-Apr-13 | CFO, CoSec | | |
| Song Jun | 18-May-11 | 28-Dec-12 | Non-Executive Director | | |
| Cui Hui | 20-Apr-09 | 18-May-11 | Ch | | |
| Fang Jun | 20-Apr-09 | 18-May-11 | Non-Executive Director | | |
| Liu Zheng | 14-Jun-02 | 18-May-11 | Non-Executive Director | | |
| Chiu Duncan Tat Kun | 22-Mar-06 | 31-Dec-10 | Non-Executive Director | | |
| Cui Hui | 22-Mar-06 | 20-Apr-09 | Non-Executive Director | | |
| Su Zhenming | 08-Jun-07 | 20-Apr-09 | Ch | | |
| Chen Timothy Yung Cheng | 22-Mar-06 | 02-Jan-09 | Non-Executive Director | | |
| Tang Min | 22-Mar-06 | 08-Jun-07 | Non-Executive Director | | |
| Zhang Yaqin | 31-Dec-08 | 19-Mar-07 | Non-Executive Director | | |
| Au Yeung Peter Shiu Kau | 30-Sep-04 | 22-Mar-06 | INED | | |
| Chiu David Tat Cheong | 18-Apr-00 | 22-Mar-06 | Non-Executive Director | | |
| Chiu Duncan Tat Kun | 19-Oct-20 | 22-Mar-06 | ED | | |
| Cui Hui | 19-Oct-20 | 22-Mar-06 | ED | | |
| Peng Jiang | 25-Apr-00 | 22-Mar-06 | ED, GM | | |
| Tang Min | 22-Mar-05 | 22-Mar-06 | Ch | | |
| Chen Qiwei | 14-Jun-02 | 17-Nov-05 | Non-Executive Director | | |
| Tang Min | 30-Sep-04 | 22-Mar-05 | ED | | |
