| Lam Kin Fung Jeffrey | 24-Oct-13 | | INED | | |
| Lau Lap Ngai | 29-Jul-21 | | CoSec | | |
| Liu Yifei | 20-Nov-23 | | INED | | |
| Lo Wing Yan William | 27-Jun-25 | | INED, ChAC, Ch InvestigationC, ChCC, MbNC | | |
| Shang Duoxu | 23-May-25 | | ED, MbExCom | | |
| 28-Jun-24 | | Non-Dir, CEO | | |
| Wang Kan | 28-Jun-24 | | Ch | | |
| Wang Qi | 10-May-24 | | ED | | |
| Zhao Quan | 13-Dec-17 | | ED | | |
| Liem Kevin Chi Kit | 18-Jun-13 | 27-Jun-25 | INED | | Retired as an Independent Non-executive Director pursuant to article 104(A) of the Articles of Association after the conclusion of the Annual General Meeting, and did not offer himself for re-election. He has confirmed that he has no disagreement with the Board and there is no other matter relating to his retirement that needs to be brought to the attention of the Shareholders. |
| 27-Jun-25 | ChAC, Ch InvestigationC, ChCC, MbNC | | Retired as an Independent Non-executive Director pursuant to article 104(A) of the Articles of Association after the conclusion of the Annual General Meeting, and did not offer himself for re-election. He has confirmed that he has no disagreement with the Board and there is no other matter relating to his retirement that needs to be brought to the attention of the Shareholders. |
| Huang Fenglin | 10-May-24 | 23-May-25 | ED | | In order to devote more time to other business commitments. |
| 23-May-25 | MbExCom | | In order to devote more time to other business commitments. |
| Wang Kan | 21-Feb-22 | 28-Jun-24 | Ch, CEO | | In order to devote more time on the executive position in, and the daily operations of CWT Pte. Limited, a subsidiary of the Company with main business operation |
| Leung Tony Shun Sang | 09-Nov-18 | 27-Jun-24 | INED | | Retirement |
| 27-Jun-24 | MbAC, Mb InvestigationC, MbNC, MbCC | | Retirement |
| Peng Biao | 31-May-21 | 10-May-24 | ED | | In order to devote more time to other business commitments |
| Xu Xu | 07-Aug-23 | 10-May-24 | ED | | In order to devote more time to other business commitments |
| Peng Biao | | 10-May-24 | MbExCom | | In order to devote more time to other business commitments |
| Xu Xu | | 10-May-24 | MbExCom | | In order to devote more time to other business commitments |
| Yan Shen | 29-Jul-22 | 07-Aug-23 | FD | | |
| 07-Aug-23 | ED, MbExCom | | In order to focus on the financial management work of the Company |
| Wu Jinfeng | 31-May-21 | 29-Jul-22 | FD, ED | | Based on the Company’s needs and the focus of personal’s job duty shifted to the operating entities of the Company (i.e. CWT Pte. Limited) |
| 29-Jul-22 | CFO, MbExCom, Mb InvestC | | Based on the Company’s needs and the focus of personal’s job duty shifted to the operating entities of the Company (i.e. CWT Pte. Limited) |
| Zhang Can | 31-May-21 | 21-Feb-22 | Ch, CEO | | In order to devote more time to other business commitments |
| 21-Feb-22 | ChExCom, Ch InvestC, ChNC, MbCC, AuRep | | In order to devote more time to other business commitments |
| Chen Chao | 01-Jul-19 | 29-Jul-21 | ED | | |
| Chen Lihua | 01-Aug-19 | 29-Jul-21 | INED | | |
| Cheung Alan Kwok Kuen | 08-Oct-19 | 29-Jul-21 | CoSec | | |
| Chen Lihua | 28-Jun-19 | 29-Jul-21 | INED | | |
| Li Neng | 26-Jun-20 | 31-May-21 | CEO, Co-Ch | | |
| Wu Hao | 01-Oct-20 | 31-May-21 | Co-Ch | | |
| Zhang Can | 12-Dec-19 | 31-May-21 | ED | | |
| Zhu Weijun | 01-Jul-19 | 01-Oct-20 | Co-Ch, ED | | |
| Ding Lei | 17-Jun-20 | 26-Jun-20 | Co-Ch | | |
| Li Neng | 17-Jun-20 | 26-Jun-20 | CEO | | |
| Ding Lei | 12-Dec-19 | 17-Jun-20 | Co-Ch, CEO | | |
| Li Neng | 12-Dec-19 | 17-Jun-20 | ED | | |
| Ding Lei | 25-Jun-19 | 12-Dec-19 | Co-Ch | | |
| Li Tongshuang | 20-Feb-19 | 12-Dec-19 | CEO, ED | | |
| Mung Alan Bun Man | 05-Sep-17 | 25-Nov-19 | NED | | |
| Lau Lap Ngai | 17-Mar-14 | 08-Oct-19 | CoSec | | |
| Mung Kin Keung | 20-Feb-19 | 28-Jun-19 | Co-Ch | | |
| Xu Haohao | 25-Jun-19 | 28-Jun-19 | ED | | |
| 31-Dec-14 | 28-Jun-19 | ED | | |
| Ding Lei | 09-Nov-18 | 25-Jun-19 | ED | | |
| Xu Haohao | 20-Feb-19 | 25-Jun-19 | Co-Ch | | |
| Guo Ke | 29-Mar-18 | 20-Feb-19 | Co-Ch | | |
| Xu Haohao | 09-Nov-18 | 20-Feb-19 | CEO, Co-Ch | | |
| Ding Lei | 13-Apr-18 | 09-Nov-18 | CEO | | |
| Leung Kenneth Kai Cheung | 16-Jun-06 | 09-Nov-18 | INED | | |
| Leung Tony Shun Sang | 02-Jul-06 | 09-Nov-18 | NED | | |
| Xu Haohao | 29-Mar-18 | 09-Nov-18 | Co-Ch | | |
| Zhu Chunjie | 13-Dec-17 | 13-Apr-18 | ED | | |
| Guo Ke | 13-Dec-17 | 29-Mar-18 | Ch | | |
| Xu Haohao | 06-Feb-15 | 29-Mar-18 | Pres | | |
| Wang Hao | 04-Feb-16 | 13-Dec-17 | NED | | |
| Wang Shuang | 24-Nov-16 | 13-Dec-17 | Co-Ch | | |
| Zhao Quan | 24-Nov-16 | 13-Dec-17 | Co-Ch | | |
| Huang Tianbo | 28-Jul-15 | 20-Nov-17 | CoSec | | |
| Zhang Ke | 22-Apr-16 | 06-Feb-17 | ED | | |
| Li Tongshuang | 28-Jul-15 | 24-Nov-16 | V-Ch, ED | | |
| Zhao Quan | 28-Jul-15 | 24-Nov-16 | Ch | | |
| Wang Hao | 28-Jul-15 | 04-Feb-16 | CEO | | |
| Li Tongshuang | 06-Feb-15 | 28-Jul-15 | NED | | |
| Li Xiaoming | 03-Jun-15 | 28-Jul-15 | ED | | |
| Wang Hao | 03-Jun-15 | 28-Jul-15 | CEO, Ch | | |
| Li Xiaoming | 06-Feb-15 | 28-Jul-15 | ED | | |
| Fan Ning | 06-Feb-15 | 03-Jun-15 | CEO | | |
| Li Xiaoming | 06-Feb-15 | 03-Jun-15 | Ch | | |
| Mung Kin Keung | 24-Oct-13 | 03-Jun-15 | Co-Ch | | |
| Li Tongshuang | 24-Oct-13 | 06-Feb-15 | MD, ED | | |
| Mung Alan Bun Man | 24-Oct-13 | 06-Feb-15 | ED | | |
| Xu Haohao | 31-Dec-14 | 06-Feb-15 | ED | | |
| Li Shaofeng | 17-Mar-14 | 31-Dec-14 | Ch, NED | | |
| Cheng Man Ching | | 17-Mar-14 | CoSec | | |
| Li Shaofeng | 10-May-10 | 17-Mar-14 | Ch, ED | | |
| Chau Chit | 11-Jul-06 | 24-Oct-13 | MD | | |
| Mung Kin Keung | 10-May-10 | 24-Oct-13 | V-Ch | | |
| Wong Wai Kwan | 08-Jun-10 | 24-Oct-13 | INED | | |
| Lu Yeow Leong | 28-Sep-12 | 28-Aug-13 | NED | | |
| Wong Kun Kim | 30-Sep-04 | 18-Jun-13 | INED | | |
| Lee Fook Sun | 01-Dec-07 | 28-Sep-12 | NED | | |
| Chan Michael Wah Tip | 30-Sep-04 | 01-Jan-12 | NED | | |
| Kan Alice Lai Kuen | 30-Sep-04 | 08-Jun-10 | INED | | |
| Cao Zhong | 23-Nov-01 | 10-May-10 | Ch | | |
| Chen Jang Fung | 17-Nov-03 | 10-May-10 | NED | | |
| Chiddix James Alan | 16-Feb-09 | 10-May-10 | NED | | |
| Mung Kin Keung | 16-Feb-09 | 10-May-10 | ED | | |
| Tzu San Te | 09-Jun-04 | 17-Apr-09 | ED | | |
| Chen Jianyong | 16-Jun-06 | 01-Aug-08 | ED | | |
| Tse David Chun Sing | 03-Jul-07 | 01-Dec-07 | NED | | |
| 01-Dec-88 | 03-Jul-07 | ED | | |
| Zhang Wenhui | 11-Jul-06 | 22-Sep-06 | V-Ch | | |
| 26-Jul-04 | 22-Sep-06 | ED | | |
| Chau Chit | 16-Jun-06 | 11-Jul-06 | ED | | |
| Kwan Dick Bo Ren | 30-Sep-04 | 11-Jul-06 | INED | | |
| Zhang Wenhui | 26-Jul-04 | 11-Jul-06 | Pres | | |
| Leung Tony Shun Sang | 23-Apr-93 | 02-Jul-06 | ED | | |
| Choy Constance Hok Man | 30-Sep-04 | 26-May-06 | NED | | |
| Yuan Wenxin | 06-Jan-04 | 05-Aug-05 | ED | | |
| Luo Zhenyu | 29-Apr-03 | 12-Jan-05 | VP, ED | | |
| Chan Michael Wah Tip | 16-Aug-96 | 30-Sep-04 | INED | | |
| Choy Constance Hok Man | 25-Apr-00 | 30-Sep-04 | INED | | |
| Liu Wei | 30-Dec-98 | 30-Sep-04 | INED | | |
| Yu Jian | 22-Mar-00 | 09-Jun-04 | Pres | | |
| Xu Xianghua | 10-Mar-00 | 13-Apr-04 | ED | | |
| Su Gengqiang | 10-Mar-00 | 23-Nov-01 | Ch | | |
| Chang Tai Tek | 21-Jul-94 | 15-Jun-01 | ED | | |
| Gu Liyun | 17-Dec-97 | 22-Mar-00 | Pres | | |
| Liu Hua | 09-Feb-96 | 10-Mar-00 | ED | | |
| Ye Ruiling | 17-Sep-98 | 10-Mar-00 | Ch | | |
| Wong Ernest Wan Chee | 30-Dec-93 | 11-Jan-99 | INED | | |
| Liu Shiying | 12-Mar-97 | 17-Sep-98 | Ch | | |
| Cheung Ngan | 15-Mar-94 | 17-Dec-97 | Pres | | |
| Gu Liyun | 22-Nov-93 | 17-Dec-97 | ED, VP | | |
| Chan Chun Keung | 22-Nov-93 | 08-May-97 | ED | | |
| Jia Baoluo | 09-Feb-96 | 12-Mar-97 | Ch | | |
| Choy Constance Hok Man | 01-Nov-94 | 16-Aug-96 | INED | | |
| Chen Mianren | 23-Apr-93 | 09-Feb-96 | NED | | |
| Li Geng | 19-Nov-93 | 10-Jan-96 | Ch | | |
| Yu Joseph Lup Fat | 23-Apr-93 | 28-Jul-95 | ED | | |
| Lee Ming Tee | 14-May-93 | 14-Sep-94 | NED | | |
| Wang Wei Pang | 22-Nov-93 | 21-Jul-94 | ED | | |
| So Thomas Chun Cheong | 30-Dec-93 | 28-Jun-94 | INED | | |
| Chen Min | 23-Apr-93 | 07-Jun-94 | ED | | |
| Wu Baolin | 23-Apr-93 | 07-Jun-94 | ED | | |
| Li Geng | 23-Apr-93 | 19-Nov-93 | ED | | |
| Zhou Beifang | 14-May-93 | 19-Nov-93 | Ch | | |
| Chow Augustine Pok Yu | 01-May-90 | 02-Nov-93 | CEO | | |
| Chung Tze Hien | 19-Jan-93 | 28-May-93 | Dir | | |
| Lee Ming Tee | 22-Jun-90 | 14-May-93 | Ch | | |
| Zhou Beifang | 23-Apr-93 | 14-May-93 | ED | | |
| Look Guy | 19-Jun-90 | 03-Nov-92 | ED | | |
| Cheung Francis | 01-May-90 | 16-Dec-91 | NED | | |
| Ho Nicholas Nai Ki | 01-May-90 | 15-Jan-91 | NED | | |
| Chang Shu Yee | | 15-Aug-90 | ED | | |
| Cheng Hon Yee | | 22-May-90 | ED | | |
| Tam Kam Lin | | 22-May-90 | NED | | |
| Wong Tak Shing | | 22-May-90 | NED | | |
| Ng Larry Siu Yu | | 30-Sep-89 | ED | | |
