| Gu Jinshan | 29-Apr-26 | | NED, MbNC, MbESGC | | |
| Chan Ka Lok | 29-Apr-26 | | MbNC | | |
| Chan Ka Lok | 24-Oct-16 | | INED | | |
| Fan Hsu Rita Lai Tai | 01-Jan-09 | | INED | | |
| Hung Michelle Man | 16-Mar-01 | | CoSec | | |
| Fan Hsu Lai Tai, Rita | | 01-Jul-25 | INED, MbNC | | Resignation due to her age. Dr. FAN confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders. |
| Zhu Tao | 28-Jun-22 | 30-Apr-25 | MD | | Following the appointment of Ms. WU Yu as the managing director and other roles, Mr. ZHU Tao will no longer serve in these positions. |
| Zhu Tao | 26-Jun-24 | 30-Apr-25 | Ch | | Following the appointment of Ms. WU Yu as the managing director and other roles, Mr. ZHU Tao will no longer serve in these positions. |
| Zhu Tao | | 30-Apr-25 | MbNC | | Following the appointment of Ms. WU Yu as the managing director and other roles, Mr. ZHU Tao will no longer serve in these positions. |
| Chen Shuai | 24-Dec-24 | 27-Mar-25 | Non-Executive Director | | |
| Lam Man Ka | 01-Jan-25 | 02-Jan-25 | Solicitor | | |
| Zhang Wei | 14-Aug-15 | 24-Dec-24 | Non-Executive Director | | Resigned due to work arrangements. |
| Zhang Wei | 27-Apr-16 | 24-Dec-24 | MD, V-Ch | | Resigned due to work arrangements. |
| Zhang Wei | 25-Apr-19 | 24-Dec-24 | Ch | | Resigned due to work arrangements. |
| Zhang Wei | | 24-Dec-24 | NED | | Resigned due to work arrangements. |
| Wong Kelvin Tin Yau | 01-Jul-96 | 14-Oct-24 | Dep MD | | |
| Dr. Wong Tin Yau, Kelvin | | 14-Oct-24 | ED, Dep MD | | Resigned due to other business and personal commitments which require more of his dedication. |
| Ms. Hung Man, Michelle | | 14-Oct-24 | Alternate Authorised Representative to Mr. ZHU Tao | | Re-designated as the Authorised Representative. |
| Hung Michelle Man | 26-Apr-22 | 27-Sep-24 | Solicitor | | |
| Yang Zhijian | 10-May-22 | 26-Jun-24 | Ch | | Attained the age of retirement |
| Yang Zhijian | | 26-Jun-24 | ED | | Attained the age of retirement |
| Chen Dong | 24-Oct-16 | 24-May-24 | Non-Executive Director | | Due to change in job arrangement |
| Chen Dong | | 24-May-24 | NED | | Due to change in job arrangement |
| Yang Zhijian | | 11-Sep-23 | MbNC | | Due to work arrangement |
| Yang Philip Liang Yee | 29-Apr-20 | 01-Mar-23 | INED | | |
| Zhang Dayu | 13-Sep-19 | 28-Jun-22 | MD | | Due to his other work commitments |
| Zhang Dayu | | 28-Jun-22 | ED | | Due to his other work commitments |
| Feng Boming | 24-Oct-16 | 28-Apr-22 | Non-Executive Director | | Due to change in job arrangement |
| Feng Boming | 13-Sep-19 | 28-Apr-22 | Ch | | Due to change in job arrangement |
| Feng Boming | | 28-Apr-22 | ED, MbNC | | Due to change in job arrangement |
| Deng Huangjun | 16-Oct-15 | 01-Apr-22 | Dep MD | | Attained the age of retirement |
| Deng Huangjun | | 01-Apr-22 | ED | | Attained the age of retirement |
| Fan Ergang | 22-Aug-13 | 20-Mar-20 | INED | | |
| Fang Meng | 27-Apr-16 | 25-Apr-19 | Dep MD | | |
| Huang Xiaowen | 29-Mar-16 | 25-Apr-19 | Ch | | |
| Xu Zunwu | 24-Oct-16 | 23-May-18 | Non-Executive Director | | |
| Ma Xianghui | 26-Jun-24 | 07-Apr-17 | Non-Executive Director | | |
| Feng Bo | 24-Feb-12 | 24-Oct-16 | ED | | |
| Ip Eric Sing Chi | 07-Nov-12 | 24-Oct-16 | INED | | |
| Wang Wei | 24-Feb-12 | 24-Oct-16 | Non-Executive Director | | |
| Tang Runjiang | 21-Mar-13 | 07-Jul-16 | ED | | |
| Qiu Jinguang | 21-Jan-15 | 27-Apr-16 | MD, V-Ch | | |
| Wan Min | 21-Jan-15 | 29-Mar-16 | Ch | | |
| Feng Jinhua | 29-Oct-13 | 16-Oct-15 | Dep MD | | |
| Freshwater Timothy George | 09-Jun-05 | 14-May-15 | INED | | |
| Li Yunpeng | 24-Feb-12 | 21-Jan-15 | Ch | | |
| Qiu Jinguang | 08-Apr-13 | 21-Jan-15 | Dep MD | | |
| Wan Min | 09-Aug-11 | 21-Jan-15 | Non-Executive Director | | |
| Wang Hai Min | 29-Oct-13 | 21-Jan-15 | Dep MD | | |
| Wang Xingru | 11-Jul-11 | 04-Jul-14 | MD, V-Ch | | |
| Lam Kenneth Yiu Kin | 14-Aug-15 | 12-Mar-14 | INED | | |
| Feng Jinhua | 12-Oct-10 | 29-Oct-13 | ED | | |
| Wang Hai Min | 12-Oct-10 | 29-Oct-13 | Non-Executive Director | | |
| Chow Edward Kwong Fai | 09-Jun-05 | 23-May-13 | INED | | |
| Yin Weiyu | 04-Jan-08 | 08-Apr-13 | ED | | |
| Li David Kwok Po | 23-Feb-98 | 17-May-12 | INED | | |
| Gao Ping | 12-Oct-10 | 24-Feb-12 | Non-Executive Director | | |
| Wang Zenghua | 12-Oct-10 | 24-Feb-12 | ED | | |
| Xu Lirong | 12-Oct-10 | 24-Feb-12 | Ch | | |
| Sun Jiakang | 24-Jan-07 | 09-Aug-11 | Non-Executive Director | | |
| Xu Minjie | 24-Jan-07 | 11-Jul-11 | MD, V-Ch | | |
| Chen Hongsheng | 22-Jul-08 | 12-Oct-10 | Ch | | |
| Li Jianhong | 24-Oct-97 | 12-Oct-10 | ED | | |
| Sun Yueying | 12-Mar-02 | 12-Oct-10 | ED | | |
| Xu Lirong | 09-Jun-05 | 12-Oct-10 | Non-Executive Director | | |
| Li Adrian David Man Kiu | 17-May-12 | 28-Sep-10 | INED | | |
| Wang Zhi | 29-Jul-05 | 01-Nov-09 | Dep MD | | |
| Chen Hongsheng | 19-Sep-03 | 22-Jul-08 | ED | | |
| Wei Jiafu | 09-Jun-05 | 22-Jul-08 | Non-Executive Director | | |
| Liu Lit Man | 12-Sep-96 | 15-May-08 | INED | | |
| Qin Fuyan | 14-Mar-96 | 04-Jan-08 | ED | | |
| Sun Jiakang | 09-Jun-05 | 24-Jan-07 | V-Ch | | |
| Kwong Gordon Che Keung | 13-Mar-03 | 01-Jan-06 | Non-Executive Director | | |
| Lu Chenggang | 15-Nov-99 | 29-Jul-05 | ED | | |
| Hamilton Alexander Reid | 08-Nov-94 | 09-Jun-05 | INED | | |
| He Jiale | 27-Nov-03 | 09-Jun-05 | ED | | |
| Li Yunpeng | 19-Sep-03 | 09-Jun-05 | ED | | |
| Liu Guoyuan | 01-Nov-00 | 09-Jun-05 | V-Ch | | |
| Ma Guichuan | 19-Sep-03 | 09-Jun-05 | ED | | |
| Ma Zehua | 19-Sep-03 | 09-Jun-05 | ED | | |
| Sun Jiakang | 15-Sep-02 | 09-Jun-05 | MD | | |
| Wang Futian | 19-Sep-03 | 09-Jun-05 | ED | | |
| Wei Jiafu | 28-Jun-00 | 09-Jun-05 | Ch, CEO | | |
| Xu Lirong | 06-Mar-00 | 09-Jun-05 | ED | | |
| Zhang Fusheng | 19-Sep-03 | 09-Jun-05 | ED | | |
| Meng Qinghui | 12-Mar-02 | 20-May-05 | ED | | |
| Zhou Liancheng | 01-Nov-00 | 20-May-05 | ED | | |
| Gao Weijie | 19-Sep-03 | 13-Oct-04 | ED | | |
| Liang Yanfeng | 12-Mar-02 | 13-Oct-04 | ED | | |
| Lee Peter Yip Wah | 27-Jul-99 | 30-Sep-04 | INED | | |
| Lu Zhiming | 08-Sep-94 | 27-Nov-03 | ED | | |
| Kwong Gordon Che Keung | 18-May-98 | 13-Mar-03 | ED | | |
| Shi Qin | 01-Jul-96 | 15-Sep-02 | MD | | |
| Sun Jiakang | 02-Sep-02 | 15-Sep-02 | ED | | |
| Yang Bin | 06-Mar-00 | 12-Mar-02 | ED | | |
| Dong Jiufeng | 19-Mar-99 | 01-Nov-00 | V-Ch | | |
| Chen Zhongbiao | 08-Sep-94 | 28-Jun-00 | Ch | | |
| Jin Zhongming | 02-Jul-98 | 06-Mar-00 | ED | | |
| Chen Wen Zhen | 14-Mar-96 | 27-Dec-99 | ED | | |
| Chen Hui | 27-Oct-98 | 15-Nov-99 | ED | | |
| Ho Hamilton Hau Hay | 17-Jan-95 | 29-Jun-99 | INED | | |
| Zhang Da Chun | 08-Sep-94 | 19-Mar-99 | V-Ch | | |
| Luk Chi Wing | 01-Jul-96 | 27-Oct-98 | ED | | |
| Meng Xiaoming | 08-Sep-94 | 02-Jul-98 | Alt ED | | |
| Liu Anlu | 14-Mar-96 | 04-Apr-97 | Alt ED | | |
| Tse Tak Keung | 14-Mar-96 | 04-Apr-97 | ED | | |
| Zhu Guangyun | 12-Sep-96 | 26-Feb-97 | ED | | |
| Kwok Peter Viem | 14-Mar-96 | 23-Sep-96 | Non-Executive Director | | |
| Cao Zang | 07-Mar-95 | 12-Sep-96 | ED | | |
| Luk Chi Wing | 08-Sep-94 | 01-Jul-96 | MD | | |
| Fung Tony Wing Cheung | 08-Nov-94 | 19-Apr-96 | Non-Executive Director | | |
| Du Baoming | 07-Mar-95 | 14-Mar-96 | ED | | |
| Liu Anlu | 08-Sep-94 | 14-Mar-96 | ED | | |
| Zhou Qifang | 08-Sep-94 | 01-May-95 | ED | | |
| Li Kelin | 08-Sep-94 | 07-Mar-95 | ED | | |
