| Guo Ying | 10-Jun-26 | | NED | | |
| Law Wing Hee | 01-Jan-25 | | CoSec, FC | | |
| Leung Ada Ka Lai | 01-Jul-25 | | MbNC | | |
| 07-Jun-22 | | INED | | |
| Li Alfred Hung Kwan | 13-Nov-08 | | INED | | |
| Mok Ben Wai Bun | 29-Aug-17 | | INED | | |
| Qing Lijun | 06-Jan-25 | | Ch, NED | | |
| Song Liang | 21-Oct-25 | | MbESGC | | |
| 26-Aug-25 | | NED | | |
| Tang Qiang | 30-Aug-25 | | ED, ChESGC, ChExCom | | |
| Zhan Zaizhong | 06-Jan-25 | | MD, ED | | |
| Chen Gang | 25-Aug-21 | 10-Jun-26 | NED | | Resigned due to change of work arrangement. |
| Cao Gaofeng | 26-Apr-24 | 21-Oct-25 | NED | | Resignation due to change of work arrangement. |
| 21-Oct-25 | MbESGC | | Resignation due to change of work arrangement. |
| Shen Xinwen | 29-Sep-22 | 26-Aug-25 | ED | | Resignation due to change of work arrangement. |
| 26-Aug-25 | ChESGC, MbExCom | | Resignation due to change of work arrangement. |
| Qing Lijun | 29-Sep-22 | 06-Jan-25 | MD, Ch | | Resignation due to change of work arrangement. Re-designated from an executive director to a non-executive director. |
| 01-Jan-20 | 06-Jan-25 | ED | | Resignation due to change of work arrangement. Re-designated from an executive director to a non-executive director. |
| 06-Jan-25 | ChExCom, AuRep | | 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 | | 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. |
| Ms. Liu Kit Yee, Linda | | 01-Jan-25 | AuRep, Proc Agt | | 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 |
| 26-Apr-24 | MbESGC | | Retirement |
| Chen Lang | 26-Apr-19 | 29-Sep-22 | Ch, NED | | Due to change of job arrangement |
| Qing Lijun | 01-Jan-20 | 29-Sep-22 | MD | | |
| Chen Lang | | 29-Sep-22 | ChNC, MbCC | | Due to change of job arrangement |
| Shen Peng | 29-Dec-17 | 23-Sep-22 | ED | | Change of work arrangement |
| 23-Sep-22 | ChESGC, MbExCom | | Change of work arrangement |
| Clark Stephen Edward | 24-Jan-05 | 07-Jun-22 | INED | | Due to his desire to devote more time to his personal affairs |
| 07-Jun-22 | ChAC, MbCC | | 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 | | |
| Luan Xiuju | 29-Dec-17 | 01-Jan-20 | MD | | |
| 17-Jan-17 | 01-Jan-20 | ED | | |
| Yu Xubo | 04-Jan-19 | 26-Apr-19 | Ch, NED | | |
| Ma Jianping | 26-Aug-15 | 04-Jan-19 | Ch, NED | | |
| 01-Mar-08 | 04-Jan-19 | NED | | |
| Jiang Guojin | 17-Sep-13 | 29-Dec-17 | MD, ED | | |
| Zhou Chenguang | 09-Nov-16 | 29-Dec-17 | FD, ED | | |
| Yuen Tin Fan Francis | 02-Jul-95 | 29-Aug-17 | INED | | |
| Etchells Paul Kenneth | 09-Aug-12 | 01-Apr-17 | INED | | |
| Wu Fei | 15-Sep-16 | 01-Apr-17 | ED, Dep GM | | |
| Wang Zhiying | 10-Nov-14 | 17-Jan-17 | NED | | |
| Liu Ding | 28-Mar-11 | 09-Nov-16 | NED | | |
| Wu Wenting | 10-Mar-14 | 15-Sep-16 | Dep GM, FD, ED | | |
| Ning Frank Gaoning | 11-Nov-13 | 15-Feb-16 | NED | | |
| Yu Xubo | 26-Aug-15 | 15-Feb-16 | NED | | |
| 26-Mar-13 | 15-Feb-16 | NED | | |
| Lu Xiaohui | 10-Mar-14 | 26-Aug-15 | ED | | |
| Ma Jianping | 01-Mar-08 | 26-Aug-15 | NED | | |
| Yu Xubo | 26-Mar-13 | 26-Aug-15 | Ch, NED | | |
| Lu Xiaohui | 17-Sep-13 | 26-Aug-15 | ED | | |
| Chi Jingtao | 26-Mar-13 | 10-Nov-14 | NED | | |
| Lu Xiaohui | 17-Sep-13 | 10-Mar-14 | FD | | |
| Wu Wenting | 21-Mar-07 | 10-Mar-14 | NED | | |
| Ning Frank Gaoning | 30-Mar-12 | 11-Nov-13 | ED | | |
| Ning Gaoning | 24-Jan-05 | 11-Nov-13 | ED | | |
| Luan Xiuju | 10-Feb-11 | 17-Sep-13 | MD | | |
| Mak William Chi Wing | 06-Oct-06 | 17-Sep-13 | ED | | |
| Luan Xiuju | 21-Mar-07 | 17-Sep-13 | ED | | |
| Chi Jingtao | 30-Mar-12 | 26-Mar-13 | Ch | | |
| 10-Feb-11 | 26-Mar-13 | ED | | |
| Zhang Zhentao | 21-Mar-07 | 09-Aug-12 | ED | | |
| Chi Jingtao | 10-Feb-11 | 30-Mar-12 | V-Ch | | |
| Ning Frank Gaoning | 24-Jan-05 | 30-Mar-12 | Ch | | |
| Wang Zhiying | 10-Feb-11 | 28-Mar-11 | NED | | |
| Luan Xiuju | 21-Mar-07 | 10-Feb-11 | ED | | |
| Qu Zhe | 18-Jan-06 | 10-Feb-11 | MD | | |
| 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 | | |
| 31-Mar-07 | 29-Feb-08 | ED | | |
| Liu Fuchun | 08-Apr-02 | 21-Mar-07 | V-Ch | | |
| Liu Yongfu | 08-Aug-00 | 21-Mar-07 | ED | | |
| Xue Guoping | 08-Aug-00 | 21-Mar-07 | ED | | |
| Yu Xubo | 18-Jan-06 | 21-Mar-07 | ED | | |
| Liu Fuchun | 08-Aug-00 | 21-Mar-07 | ED | | |
| Xue Guoping | 25-Jul-95 | 21-Mar-07 | ED | | |
| Qu Zhe | 08-Aug-00 | 18-Jan-06 | ED | | |
| Yu Guangquan | 16-Jun-03 | 18-Jan-06 | MD | | |
| 16-Aug-03 | 18-Jan-06 | ED | | |
| 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-Apr-02 | 16-Jun-03 | MD | | |
| Liu Fuchun | 08-Aug-00 | 08-Apr-02 | V-Ch, MD | | |
| Ma Lishan | 08-Aug-00 | 08-Apr-02 | Dep MD | | |
| Wu Qian | 08-Aug-00 | 08-Apr-02 | ED | | |
| Ma Lishan | 28-May-97 | 08-Aug-00 | MD | | |
| Xue Guoping | 07-Oct-96 | 08-Aug-00 | Ch | | |
| An Gang | 02-Jan-97 | 31-Dec-99 | ED | | |
| Fei Heng | 10-Jan-96 | 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 | V-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 | | |
| Wong Chun Hong | 08-Jul-93 | 19-Oct-95 | V-Ch | | |
| Xue Guoping | 25-Jul-95 | 19-Oct-95 | ED | | |
| Choi Sai Leung | 08-Jul-93 | 23-Sep-95 | NED | | |
| Ng Eng Leong | 08-Jul-93 | 23-Sep-95 | INED | | |
| Yuen Tin Fan Francis | 08-Jul-93 | 02-Jul-95 | NED | | |
| Han Marcel Liong Tjia | 04-Oct-89 | 23-Jul-93 | Dir | | |
| Hui Kam Yip | | 23-Jul-93 | Dir | | |
| Ho Michael Hoi Yu | | 23-Jul-93 | Dir | | |
| Lau Pak Shing | | 23-Jul-93 | Dir | | |
| Luk James Yu King | | 23-Jul-93 | Dir | | |
| Miu Frank Hei | 27-Feb-92 | 23-Jul-93 | Dir | | |
| Yu Victor | | 23-Jul-93 | Dir | | |
| Choi Sai Leung | 01-Apr-92 | 08-Jul-93 | ED | | |
| Yuen Tin Fan Francis | 01-Apr-92 | 08-Jul-93 | MD, Ch | | |
| Choi Sai Leung | | 01-Apr-92 | Ch | | |
