| Zhan Zaizhong | 06-Jan-25 | | MD | | |
| Law Wing Hee | 01-Jan-25 | | FC, CoSec | | |
| Leung Ada Ka Lai | 07-Jun-22 | | INED | | |
| Chen Gang | 25-Aug-21 | | NED | | |
| Mok Ben Wai Bun | 29-Aug-17 | | INED | | |
| Li Alfred Hung Kwan | 13-Nov-08 | | INED | | |
| Cao Gaofeng | 26-Apr-24 | 21-Oct-25 | NED | | Resignation due to change of work arrangement. |
| Shen Xinwen | 29-Sep-22 | 26-Aug-25 | ED | | Resignation due to change of work arrangement. |
| Qing Lijun | 29-Sep-22 | 06-Jan-25 | Ch, MD | | Resignation due to change of work arrangement. Re-designated from an executive director to a non-executive director. |
| Qing Lijun | 06-Jan-25 | 06-Jan-25 | NED | | Resignation due to change of work arrangement. Re-designated from an executive director to a non-executive director. |
| Qing Lijun | | 06-Jan-25 | ED | | Resignation due to change of work arrangement. Re-designated from an executive director to a non-executive director. |
| Liu Linda Kit Yee | | 01-Jan-25 | CoSec | | |
| Ms. Liu Kit Yee, Linda | | 01-Jan-25 | CoSec | | Retirement after serving the company for 20 years. Ms. Liu has confirmed that she has no disagreement with the Board and there are no matters in respect of her retirement that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Chen Zhigang | 12-Oct-20 | 26-Apr-24 | NED | | Retirement |
| Chen Lang | 26-Apr-19 | 29-Sep-22 | NED, Ch | | Due to change of job arrangement |
| Shen Peng | 29-Dec-17 | 23-Sep-22 | ED | | Change of work arrangement |
| Clark Stephen Edward | 24-Jan-05 | 07-Jun-22 | INED | | |
| Stephen Edward Clark | | 07-Jun-22 | INED | | Due to his desire to devote more time to his personal affairs |
| Xiao Jianping | 17-Jan-17 | 24-Aug-21 | NED | | |
| Qin Yelong | 17-Jan-17 | 12-Oct-20 | NED | | |
| Ma Jianping | 26-Aug-15 | 04-Jan-19 | Ch | | |
| Jiang Guojin | 17-Sep-13 | 29-Dec-17 | MD | | |
| Zhou Chenguang | 09-Nov-16 | 29-Dec-17 | FD | | |
| Yuen Francis Tin Fan | 02-Jul-95 | 29-Aug-17 | INED | | |
| Wu Fei | 15-Sep-16 | 01-Apr-17 | Dep GM, ED | | |
| Etchells Paul Kenneth | 09-Aug-12 | 01-Apr-17 | INED | | |
| Liu Ding | 28-Mar-11 | 09-Nov-16 | NED | | |
| Wu Wenting | 10-Mar-14 | 15-Sep-16 | Dep GM, FD | | |
| Ning Frank Gaoning | 11-Nov-13 | 15-Feb-16 | NED | | |
| Yu Xubo | 26-Aug-15 | 15-Feb-16 | NED | | |
| Yu Xubo | 26-Mar-13 | 26-Aug-15 | Ch | | |
| Ma Jianping | 01-Mar-08 | 26-Aug-15 | NED | | |
| Lu Xiaohui | 10-Mar-14 | 26-Aug-15 | ED | | |
| Chi Jingtao | 26-Mar-13 | 10-Nov-14 | NED | | |
| Wu Wenting | 21-Mar-07 | 10-Mar-14 | NED | | |
| Lu Xiaohui | 17-Sep-13 | 10-Mar-14 | FD | | |
| Ning Frank Gaoning | 30-Mar-12 | 11-Nov-13 | ED | | |
| Mak William Chi Wing | 06-Oct-06 | 17-Sep-13 | ED | | |
| Luan Xiuju | 10-Feb-11 | 17-Sep-13 | MD | | |
| Chi Jingtao | 30-Mar-12 | 26-Mar-13 | Ch | | |
| Zhang Zhentao | 21-Mar-07 | 09-Aug-12 | ED | | |
| Ning Frank Gaoning | 24-Jan-05 | 30-Mar-12 | Ch | | |
| Chi Jingtao | 10-Feb-11 | 30-Mar-12 | Vice Ch | | |
| Wang Zhiying | 10-Feb-11 | 28-Mar-11 | NED | | |
| Qu Zhe | 18-Jan-06 | 10-Feb-11 | MD | | |
| Luan Xiuju | 21-Mar-07 | 10-Feb-11 | ED | | |
| Wang Zhiying | 15-Apr-10 | 10-Feb-11 | ED | | |
| Tan Man Kou | 08-Mar-05 | 14-Aug-08 | INED | | |
| Ma Jianping | 21-Mar-07 | 01-Mar-08 | ED | | |
| Liu Yongfu | 08-Aug-00 | 21-Mar-07 | ED | | |
| Liu Fuchun | 08-Apr-02 | 21-Mar-07 | Vice Ch | | |
| Yu Xubo | 18-Jan-06 | 21-Mar-07 | ED | | |
| Qu Zhe | 08-Aug-00 | 18-Jan-06 | ED | | |
| Yu Guangquan | 16-Jun-03 | 18-Jan-06 | MD | | |
| Ng Eng Leong | 01-Jul-97 | 31-Oct-05 | ED | | |
| Liang Shangli | 30-Dec-94 | 28-Apr-05 | INED | | |
| Zhou Mingchen | 08-Aug-00 | 24-Jan-05 | Ch | | |
| Mok Eric Chung Fu | | 01-Sep-04 | CoSec | | |
| Ng Kwok Choi | 16-Jul-00 | 02-Jul-04 | FC | | |
| Ma Lishan | 08-Aug-00 | 08-Apr-02 | Dep MD | | |
| Wu Qian | 08-Aug-00 | 08-Apr-02 | ED | | |
| Liu Fuchun | 08-Aug-00 | 08-Apr-02 | MD | | |
| Xue Guoping | 07-Oct-96 | 08-Aug-00 | Ch | | |
| Ma Lishan | 28-May-97 | 08-Aug-00 | MD | | |
| Fei Heng | 10-Jan-96 | 31-Dec-99 | ED | | |
| An Gang | 02-Jan-97 | 31-Dec-99 | ED | | |
| Yang Lincoln Laing San | 04-Aug-97 | 30-Nov-99 | ED | | |
| Ma Lishan | 10-Jan-96 | 02-Jul-97 | ED | | |
| Gu Huiguo | 26-Feb-96 | 28-May-97 | MD | | |
| Qin Tao | 08-Jul-93 | 28-May-97 | ED | | |
| Xue Guoping | 19-Oct-95 | 07-Oct-96 | Vice Ch | | |
| Zhou Biquan | 08-Jul-93 | 07-Oct-96 | Ch | | |
| Gu Huiguo | 19-Oct-95 | 26-Feb-96 | ED | | |
| Leung James Kwong Choi | 08-Jul-93 | 26-Feb-96 | ED | | |
| Wong Chun Hong | 19-Oct-95 | 26-Feb-96 | ED | | |
| Hui Kwok Wai | 14-Oct-93 | 23-Feb-96 | MD | | |
| Xue Guoping | 25-Jul-95 | 19-Oct-95 | ED | | |
| Wong Chun Hong | 08-Jul-93 | 19-Oct-95 | Vice Ch | | |
| Ng Eng Leong | 08-Jul-93 | 23-Sep-95 | INED | | |
| Choi Sai Leung | 08-Jul-93 | 23-Sep-95 | NED | | |
| Yuen Francis Tin Fan | 08-Jul-93 | 02-Jul-95 | NED | | |
| Ho Michael Hoi Yu | | 23-Jul-93 | Dir | | |
| Luk James Yu King | | 23-Jul-93 | Dir | | |
| Hui Kam Yip | | 23-Jul-93 | Dir | | |
| Yu Victor | | 23-Jul-93 | Dir | | |
| Lau Pak Shing | | 23-Jul-93 | Dir | | |
| Miu Frank Hei | 27-Feb-92 | 23-Jul-93 | Dir | | |
| Han Marcel Liong Tjia | 04-Oct-89 | 23-Jul-93 | Dir | | |
| Yuen Francis Tin Fan | 01-Apr-92 | 08-Jul-93 | MD, Ch | | |
| Choi Sai Leung | 01-Apr-92 | 08-Jul-93 | ED | | |
| Choi Sai Leung | | 01-Apr-92 | Ch | | |
