| Zhang Haitao | 29-Aug-24 | | ED | | |
| Mao Zhenhua | 30-May-23 | | INED | | |
| Huang Youquan | 01-May-11 | | ED | | |
| Ting Stephen Leung Huel | 06-Jan-10 | | INED | | |
| Cheng Hiu Lok | 12-Aug-09 | | Co-Fdr, Vice Ch | | |
| Li Siu Po | 16-Jan-08 | | FC, CoSec | | |
| Wong Chiu Yeung | 30-Nov-07 | 23-Jun-25 | Pres, Co-Fdr, Ch | | Ceased to be a member and the chairman of the Nomination Committee due to changes in the composition of the committee in response to amendments to the Listing Rules and the Corporate Governance Code. |
| Dai Yiyi | 06-Jan-10 | 23-Jun-25 | INED | | Redesignated from a member to the chairman of the Nomination Committee as part of changes in the composition of the committee in response to amendments to the Listing Rules and the Corporate Governance Code. |
| Wong Chiu Yeung | | 23-Jun-25 | Member and Chairman of the Nomination Committee | | Ceased to be a member and the chairman of the Nomination Committee due to changes in the composition of the committee in response to amendments to the Listing Rules and the Corporate Governance Code. |
| Dai Yiyi | | 23-Jun-25 | Mb NC | | Redesignated from a member to the chairman of the Nomination Committee as part of changes in the composition of the committee in response to amendments to the Listing Rules and the Corporate Governance Code. |
| Chen Yuanlai | 12-Aug-09 | 24-Jan-25 | Vice Ch, Co-Fdr | | Resigned to devote more time to his other business commitments. |
| Chen Yuanlai | | 24-Jan-25 | ED | | Resigned to devote more time to his other business commitments. |
| Wong Lun | 01-Mar-17 | 29-Aug-24 | ED | | In order to devote more time to his other business commitments |
| Lu Hong Te | 06-Jan-10 | 30-May-23 | INED | | He wishes to devote more time to his other business commitments |
| Li Wei | 12-Aug-09 | 01-Jan-17 | VP, ED | | |
| Fung Ka Pun | 06-Jan-10 | 06-Jan-13 | NED | | |
| Liu Zhijie | 01-May-11 | 10-May-12 | ED | | |
