| Cai Shaobin | 09-May-08 | 20-Mar-17 | ED | | |
| Chan Boon Teong | 31-Dec-12 | | Hon Ch | | |
| 05-Mar-97 | 31-Dec-12 | Ch, Co-Fdr | | |
| Chen Xiaotian | 16-Jun-13 | 12-Sep-16 | INED | | |
| Cheng Wing Bor | | | CoSec | | |
| 05-Mar-97 | 31-Dec-12 | FD | | |
| Dai Jingming | 20-Jul-12 | 15-Sep-17 | NED | | |
| Guo Limin | 12-Oct-09 | 02-May-12 | NED | | |
| Harley William F Iii | 11-Sep-06 | 11-Sep-07 | NED | | |
| Hsu Christopher Chung Yi | 11-Sep-06 | 18-Dec-06 | NED | | |
| Hu Aimin | 29-Jan-07 | 12-Oct-09 | NED | | |
| Huang Xihua | 01-Jun-16 | | INED | | |
| Jiang Ming | 31-Dec-12 | | Ch, Co-Fdr, MD | | |
| 30-Jun-25 | ChNC | | Change in composition of board committees. |
| 23-May-22 | MbCC | | In order to focus on the Group’s overall management, strategic planning and business development |
| 22-Mar-10 | 31-Dec-12 | MD, V-Ch | | |
| 12-Apr-07 | 22-Mar-10 | Co-Fdr, V-Ch | | |
| 05-Mar-97 | 12-Apr-07 | Co-Fdr, Dep Ch, MD | | |
| Law Kin Ho | 29-Jul-02 | 31-Dec-12 | INED | | |
| Li Shu Xia | 30-Sep-97 | 24-Dec-98 | NED | | |
| Li Ting | 20-Mar-17 | 30-Jun-25 | ED | | Resignation due to personal reasons. Dr. Li confirmed no claim against the Company, no disagreement with the Board, and no matters needing attention of The Stock Exchange of Hong Kong Limited or the shareholders. |
| 30-Jun-25 | Ch InvestC | | Resignation due to personal reasons. Dr. Li confirmed no claim against the Company, no disagreement with the Board, and no matters needing attention of The Stock Exchange of Hong Kong Limited or the shareholders. |
| Lin Bao Sheng | 24-Dec-98 | 02-Dec-02 | NED | | |
| Lin Chen Chun | 30-Sep-97 | 13-Aug-01 | NED | | |
| Lin Chen Hsin | 14-Dec-18 | | ED | | |
| 05-Mar-97 | 31-Dec-12 | ED | | |
| Lu Hua | 18-Jul-11 | 02-May-12 | NED | | |
| Lu Jiqiang | 20-Jul-12 | 17-Jun-19 | NED | | |
| Qiu Guizhong | 17-Jun-19 | 11-Sep-26 | NED | | The resolution for his re-election as a non-executive Director was not passed by the shareholders at the annual general meeting of the Company held on 11 September 2026. |
| Shea Lam Sui | 05-Mar-97 | 13-Aug-01 | ED | | |
| Tang Lap Yan | 30-Sep-97 | 16-Jun-13 | INED | | |
| Tao Lin | 05-Mar-97 | 14-Dec-18 | Dep MD | | |
| Tong Xinhua | 23-May-22 | 22-May-26 | ED | | Tendered her resignation due to family commitment (taking care of her family). |
| 22-May-26 | Ch InvestC, MbCC, MbNC | | Tendered her resignation due to family commitment (taking care of her family). |
| Wang Bin | 31-Dec-12 | 31-Mar-13 | ED | | |
| Wang Hongmei | 16-Jun-13 | 01-Jun-16 | ED | | |
| Wang Jun | 31-Jan-11 | 31-Dec-12 | ED | | |
| Wei Xiang Di | 24-Dec-98 | 02-Dec-02 | NED | | |
| Weisberg Oliver P | 11-Sep-06 | 17-Sep-08 | NED | | |
| Wen Yuan Fang | 30-Sep-97 | 24-Dec-98 | NED | | |
| Wong Kai Cheong | 01-Jul-25 | | ChNC | | |
| 06-Sep-04 | | INED | | |
| 29-Jul-04 | 03-Sep-04 | INED | | |
| Wong Kennedy Ying Ho | 30-Sep-97 | 29-Jul-02 | INED | | |
| Wu Xin | 12-Apr-07 | 22-Mar-10 | MD | | |
| 29-Jan-07 | 12-Apr-07 | ED | | |
| Xia Xianglong | 01-Jun-16 | 23-May-22 | ED | | Due to his other business commitments |
| 23-May-22 | Ch InvestC | | Due to his other business commitments |
| Xin Xiangdong | 29-Jan-07 | 09-May-08 | ED | | |
| Xu Ruxin | 07-Dec-09 | 18-Jul-11 | NED | | |
| Yang Jiangang | 31-Dec-12 | | INED | | |
| Zhang Joe Hua Qiao | 29-Jan-07 | 26-Sep-08 | NED | | |
| Zhang Yijun | 29-Jan-07 | 07-Dec-09 | NED | | |
| Zheng Hongqing | 22-Mar-10 | 31-Dec-12 | ED | | |
| 30-Sep-97 | 22-Mar-10 | NED | | |
| Zhou Xiya | 03-Jan-22 | 11-Sep-26 | NED | | The resolution for his re-election as a non-executive Director was not passed by the shareholders at the annual general meeting of the Company held on 11 September 2026. |
| Zhu Guoqiang | 03-Oct-17 | 03-Jan-22 | NED | | Due to his other business commitments |
