| Guo Ying | 10-Jun-26 | | Non-executive Director | | |
| Qing Lijun | 06-Jan-25 | | Ch, NED | | |
| Zhan Zaizhong | 06-Jan-25 | | MD | | |
| Law Wing Hee | 01-Jan-25 | | CoSec, FC | | |
| Cao Gaofeng | 26-Apr-24 | | NED | | |
| 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 | | |
| Chen Gang | | 10-Jun-26 | Non-executive Director | | Resigned due to change of work arrangement. |
| Cao Gaofeng | | 21-Oct-25 | Non-executive Director | | 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 | 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 | | 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 | | |
| Chen Zhigang | | 26-Apr-24 | Non-executive Director | | Retirement |
| Chen Lang | 26-Apr-19 | 29-Sep-22 | Ch, NED | | |
| Qing Lijun | 01-Jan-20 | 29-Sep-22 | MD | | |
| Chen Lang | | 29-Sep-22 | Non-executive Director | | 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 | | 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 | | |
| Yu Xubo | 04-Jan-19 | 26-Apr-19 | Ch, NED | | |
| Ma Jianping | 26-Aug-15 | 04-Jan-19 | Ch, NED | | |
| Jiang Guojin | 17-Sep-13 | 29-Dec-17 | MD | | |
| Luan Xiuju | 17-Jan-17 | 29-Dec-17 | ED | | |
| Zhou Chenguang | 09-Nov-16 | 29-Dec-17 | FD | | |
| Yuen Francis Tin Fan | 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 | Dep GM, ED | | |
| 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 | | |
| Ning Frank Gaoning | 11-Nov-13 | 15-Feb-16 | NED | | |
| Yu Xubo | 26-Aug-15 | 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 | | |
| 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 | | |
| Luan Xiuju | 10-Feb-11 | 17-Sep-13 | MD | | |
| Mak William Chi Wing | 06-Oct-06 | 17-Sep-13 | ED | | |
| Chi Jingtao | 30-Mar-12 | 26-Mar-13 | Ch | | |
| 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 | | |
| 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 | | |
| 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-Apr-02 | 16-Jun-03 | MD | | |
| Liu Fuchun | 08-Aug-00 | 08-Apr-02 | MD, V-Ch | | |
| 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 Francis Tin Fan | 08-Jul-93 | 02-Jul-95 | NED | | |
| Han Marcel Liong Tjia | 04-Oct-89 | 23-Jul-93 | Dir | | |
| Ho Michael Hoi Yu | | 23-Jul-93 | Dir | | |
| Hui Kam Yip | | 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 Francis Tin Fan | 01-Apr-92 | 08-Jul-93 | Ch, MD | | |
| Choi Sai Leung | | 01-Apr-92 | Ch | | |
