| Au Alan Chun Kwok | 27-Jan-21 | | INED | | |
| Cai Dongchen | 27-May-22 | | Ch | | |
| Cai Lei | 19-Dec-25 | | ED, V-Ch, CEO, AuRep | | |
| Cai Xin | 28-May-24 | | ED | | |
| Chen Chuan | 06-Jun-16 | | INED | | |
| Chen Wei Ping | 06-Dec-24 | | ED | | |
| Chen Weiping | 06-Dec-24 | | Pres | | |
| Law Stephen Cheuk Kin | 08-Mar-21 | | INED | | |
| Li Chunlei | 04-Nov-25 | | AuRep | | |
| 12-Dec-17 | | ED | | |
| Li Quan | 27-Jun-25 | | MbNC | | |
| 08-Nov-22 | | INED | | |
| Lo Tai On | 01-Jan-21 | | CoSec | | |
| Qu Zhiyong | 21-Nov-25 | | ED | | |
| Wang Bo | 21-Dec-12 | | INED | | |
| Wang Hongguang | 27-Jan-21 | | INED | | |
| Wang Zhenguo | 21-May-19 | | ED | | |
| 20-Jan-12 | | ED | | |
| Wei Qingjie | 19-Dec-25 | | V-Ch, ED, COO | | |
| Yao Bing | 28-May-24 | | ED | | |
| Zhang Yiwei | 02-Mar-26 | | ED | | |
| Wang Huaiyu | 08-Oct-10 | 05-Jun-26 | ED | | Resigned as he has reached the retirement age. |
| Zhang Cuilong | 21-May-19 | 19-Dec-25 | CEO, V-Ch | | Due to work reassignment but will remain as an Executive Director , |
| 19-Dec-25 | AuRep | | Due to work reassignment but will remain as an Executive Director , |
| Pan Weidong | 21-May-19 | 04-Nov-25 | ED | | Resigned due to his desire to devote more time to his personal engagements. |
| 04-Nov-25 | AuRep | | Resigned due to his desire to devote more time to his personal engagements. |
| Jiang Hao | 24-Nov-20 | 06-Dec-24 | ED | | Resigned due to work reassignment. He will continue to serve as General Manager of the Group's Business Development Department. |
| Chak Kin Man | 01-Dec-05 | 28-May-24 | ED | | Due to his desire to devote more time to his personal engagements |
| Wang Qingxi | 20-Aug-18 | 28-May-24 | ED | | Due to work reassignment |
| Chak Kin Man | | 28-May-24 | AuRep | | Due to his desire to devote more time to his personal engagements |
| Wu Guizhen | 27-May-22 | 01-Aug-22 | INED | | Due to her personal work arrangement |
| Cai Dongchen | 02-Jul-08 | 27-May-22 | Ch, CEO | | In order to focus his time and effort more on the strategic level of the Company and facilitate the arrangement to separate the roles of Chairman and CEO so as to maintain a high standard of corporate governance |
| Yu Jinming | 01-Jun-14 | 08-Mar-21 | INED | | |
| Lo Yuk Lam | 01-Jun-14 | 27-Jan-21 | INED | | |
| Chan Leonard Siu Keung | 24-Sep-04 | 01-Jan-21 | INED | | |
| Lee Ka Sze Carmelo | | 01-Jan-21 | CoSec | | |
| 24-Sep-04 | 01-Jan-21 | NED | | |
| Lu Hua | 07-Sep-15 | 14-Aug-20 | ED, SVP | | |
| Pan Weidong | 25-May-18 | 21-May-19 | V-Ch | | |
| Wang Zhenguo | 25-May-18 | 21-May-19 | CEO, V-Ch | | |
| Zhang Cuilong | 09-Jul-18 | 21-May-19 | ED | | |
| Wang Jinxu | 10-Jun-13 | 30-Aug-18 | ED | | |
| Pan Weidong | 25-May-17 | 25-May-18 | CEO, V-Ch | | |
| Wang Zhenguo | 20-Jan-12 | 25-May-18 | ED | | |
| Lu Jianmin | 08-Oct-10 | 05-Dec-17 | ED | | |
| Pan Weidong | 01-Oct-06 | 25-May-17 | ED | | |
| Wang Shunlong | 18-Dec-08 | 25-May-17 | ED | | |
| Chen Shilin | 01-Jun-14 | 08-Jan-16 | INED | | |
| Feng Zhenying | 11-Jun-03 | 07-Sep-15 | ED | | |
| Zhao John Huan | 18-Dec-08 | 26-May-15 | ED | | |
| Zhang Fawang | 21-Dec-12 | 01-Jun-14 | INED | | |
| Huo Zhenxing | 23-May-94 | 20-May-14 | INED | | |
| Qi Moujia | 18-Jun-96 | 20-May-14 | INED | | |
| Guo Shichang | 05-Feb-04 | 19-Mar-14 | INED | | |
| Yue Jin | 22-Feb-01 | 21-Sep-10 | ED | | |
| Ji Jianming | 28-Feb-05 | 18-Dec-08 | ED | | |
| Li Zhibiao | 01-Oct-06 | 18-Dec-08 | ED | | |
| Zhang Zheng | 01-Oct-06 | 18-Dec-08 | ED | | |
| Cai Dongchen | 02-Jul-97 | 02-Jul-08 | Ch | | |
| Wei Fumin | 28-Mar-94 | 02-Apr-07 | ED | | |
| Yao Shian | 28-Feb-05 | 20-Jun-06 | ED | | |
| Ding Ergang | 27-Aug-97 | 01-Dec-05 | ED | | |
| Lee Ka Sze Carmelo | 19-Jan-96 | 24-Sep-04 | INED | | |
| Qu Ji Guang | 22-Feb-01 | 17-Sep-04 | ED | | |
| Liu Yi | 22-Feb-01 | 11-Jun-03 | ED | | |
| Wang Xianjun | 28-Mar-94 | 23-Dec-02 | ED | | |
| Guo Weiping | 28-Mar-94 | 19-Mar-02 | V-Ch | | |
| Wang Chunyao | 02-Jul-97 | 01-Mar-00 | ED | | |
| Lin Yan | 16-Aug-92 | 01-Sep-99 | V-Ch | | |
| Cheung Shiu Ying | 16-Aug-92 | 27-Aug-97 | ED | | |
| Cai Dongchen | 25-Apr-97 | 02-Jul-97 | V-Ch | | |
| Wang Chunyao | 16-Sep-92 | 02-Jul-97 | Ch, GM | | |
| Leung Francis Pak To | 28-Mar-94 | 19-Jan-96 | NED | | |
| Kwong Po Ming | 28-Mar-94 | 01-Dec-95 | NED | | |